KEMBREY CORPORATE TRUSTEE LIMITED
ROMSEY CHEMRING EOD LIMITED SEGMATIC LIMITED

Hellopages » Hampshire » Test Valley » SO51 0ZN
Company number 00658852
Status Active
Incorporation Date 11 May 1960
Company Type Private Limited Company
Address ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017; Confirmation statement made on 1 January 2017 with updates; Director's details changed for Sarah Louise Ellard on 3 January 2017. The most likely internet sites of KEMBREY CORPORATE TRUSTEE LIMITED are www.kembreycorporatetrustee.co.uk, and www.kembrey-corporate-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and nine months. The distance to to Dean Rail Station is 5.8 miles; to Redbridge Rail Station is 5.9 miles; to Swaythling Rail Station is 7.4 miles; to St Denys Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kembrey Corporate Trustee Limited is a Private Limited Company. The company registration number is 00658852. Kembrey Corporate Trustee Limited has been working since 11 May 1960. The present status of the company is Active. The registered address of Kembrey Corporate Trustee Limited is Roke Manor Old Salisbury Lane Romsey Hampshire So51 0zn. . ELLARD, Sarah Louise is a Secretary of the company. ELLARD, Sarah Louise is a Director of the company. FLOWERS, Michael James is a Director of the company. LEWIS, Andrew Gregory is a Director of the company. Secretary EDGE, Geoffrey has been resigned. Secretary LEIGHTON, Iain Gordon Kerr has been resigned. Secretary VINE, Sylvia Elizabeth Faith has been resigned. Director BILLINGTON, Philip Gordon has been resigned. Director BOWERS, Steven John has been resigned. Director CLEARY, Michael John has been resigned. Director GIBBS, Raymond John has been resigned. Director LEIGHTON, Iain Gordon Kerr has been resigned. Director MACDERMOTT, Philip has been resigned. Director MORRIS, Keith Hedley has been resigned. Director PAPWORTH, Mark Harry has been resigned. Director PRICE, David John has been resigned. Director RAYNER, Paul Adrian has been resigned. Director VINE, Sylvia Elizabeth Faith has been resigned. Director WHITEHORN, Justin Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
Director
ELLARD, Sarah Louise
Appointed Date: 06 May 1997
55 years old
Director
FLOWERS, Michael James
Appointed Date: 24 July 2014
64 years old
Director
LEWIS, Andrew Gregory
Appointed Date: 19 January 2017
54 years old

Resigned Directors

Secretary
EDGE, Geoffrey
Resigned: 21 September 1994
Secretary
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 27 June 1995
Secretary
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
Director
BILLINGTON, Philip Gordon
Resigned: 06 May 1997
Appointed Date: 21 September 1994
81 years old
Director
BOWERS, Steven John
Resigned: 30 September 2016
Appointed Date: 26 June 2014
52 years old
Director
CLEARY, Michael John
Resigned: 21 September 1994
79 years old
Director
GIBBS, Raymond John
Resigned: 20 August 1999
Appointed Date: 06 May 1997
71 years old
Director
LEIGHTON, Iain Gordon Kerr
Resigned: 06 May 1997
Appointed Date: 25 June 1995
74 years old
Director
MACDERMOTT, Philip
Resigned: 20 August 1992
Appointed Date: 01 May 1992
79 years old
Director
MORRIS, Keith Hedley
Resigned: 16 August 1951
74 years old
Director
PAPWORTH, Mark Harry
Resigned: 24 July 2014
Appointed Date: 05 November 2012
61 years old
Director
PRICE, David John
Resigned: 05 November 2012
Appointed Date: 31 July 2012
70 years old
Director
RAYNER, Paul Adrian
Resigned: 31 July 2012
Appointed Date: 20 August 1999
64 years old
Director
VINE, Sylvia Elizabeth Faith
Resigned: 27 June 1995
Appointed Date: 21 September 1994
95 years old
Director
WHITEHORN, Justin Michael
Resigned: 21 September 1994
Appointed Date: 09 December 1992
77 years old

Persons With Significant Control

Kembrey Electronics Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KEMBREY CORPORATE TRUSTEE LIMITED Events

19 Jan 2017
Appointment of Mr Andrew Gregory Lewis as a director on 19 January 2017
04 Jan 2017
Confirmation statement made on 1 January 2017 with updates
03 Jan 2017
Director's details changed for Sarah Louise Ellard on 3 January 2017
05 Oct 2016
Termination of appointment of Steven John Bowers as a director on 30 September 2016
11 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 146 more events
01 Aug 1986
Director resigned;new director appointed
30 Jul 1986
Declaration of satisfaction of mortgage/charge
27 Aug 1976
Annual return made up to 25/08/75
12 May 1960
Incorporation
11 May 1960
Certificate of incorporation

KEMBREY CORPORATE TRUSTEE LIMITED Charges

11 October 1993
Charge
Delivered: 13 October 1993
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
19 October 1990
Legal charge
Delivered: 5 November 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: By way of legal mortgage f/h land and buildings at pigeon…
29 September 1990
Debenture
Delivered: 9 October 1990
Status: Satisfied on 15 March 1995
Persons entitled: The Royal Bank of Scotland PLC.
Description: Fixed and floating charges over the undertaking and all…
18 December 1989
Legal charge
Delivered: 8 January 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: F/H land & buildings lying to north west of pigeon house…
18 December 1989
Charge
Delivered: 2 January 1990
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts floating charge…
10 August 1988
Legal charge
Delivered: 23 August 1988
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: Land at pigeon house lane, stratton st. Margaret, swindon…
15 July 1988
Fixed and floating charge
Delivered: 21 July 1988
Status: Satisfied on 15 March 1995
Persons entitled: Midland Bank PLC
Description: First fixed charge on all book and other debts. Floating…
24 February 1987
Legal charge
Delivered: 5 March 1987
Status: Satisfied
Persons entitled: Caisse Nationale De Credit Argicole.
Description: Land at pigeon house lane, stratton, st.margaret, swindon…
18 November 1982
Legal charge
Delivered: 30 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H land & factory premises at priory road kenilworth.
19 October 1982
Charge
Delivered: 9 November 1982
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts. Floating…

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