Company number 05167623
Status Active
Incorporation Date 1 July 2004
Company Type Private Limited Company
Address WICKEN HOUSE, WICKEN BONHUNT, SAFFRON WALDEN, ESSEX, CB11 3UG
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled, 87900 - Other residential care activities n.e.c.
Phone, email, etc
Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 1 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of KEMPS PLACE LIMITED are www.kempsplace.co.uk, and www.kemps-place.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Stansted Airport Rail Station is 7 miles; to Bishops Stortford Rail Station is 7.7 miles; to Whittlesford Parkway Rail Station is 8.7 miles; to Foxton Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kemps Place Limited is a Private Limited Company.
The company registration number is 05167623. Kemps Place Limited has been working since 01 July 2004.
The present status of the company is Active. The registered address of Kemps Place Limited is Wicken House Wicken Bonhunt Saffron Walden Essex Cb11 3ug. . MATHERON, Jane Alison is a Secretary of the company. MATHERON, Jane Alison is a Director of the company. MATHERON, John is a Director of the company. Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 July 2004
Appointed Date: 01 July 2004
Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 July 2004
Appointed Date: 01 July 2004
KEMPS PLACE LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 31 October 2016
11 Aug 2016
Confirmation statement made on 1 July 2016 with updates
24 May 2016
Satisfaction of charge 2 in full
24 May 2016
Satisfaction of charge 4 in full
24 May 2016
Satisfaction of charge 3 in full
...
... and 51 more events
06 Aug 2004
New director appointed
06 Aug 2004
New secretary appointed;new director appointed
06 Aug 2004
Secretary resigned
06 Aug 2004
Director resigned
01 Jul 2004
Incorporation
11 May 2016
Charge code 0516 7623 0008
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 89 rackham road norwich t/no NK297221…
11 May 2016
Charge code 0516 7623 0007
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
5 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied
on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: 9 south market road great yarmouth norfolk any other…
5 November 2009
Legal charge
Delivered: 25 November 2009
Status: Satisfied
on 24 May 2016
Persons entitled: National Westminster Bank PLC
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10 November 2008
Legal charge
Delivered: 14 November 2008
Status: Satisfied
on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Oliver court bath hill terrace great yarmouth norfolk t/no…
10 November 2008
Legal charge
Delivered: 14 November 2008
Status: Satisfied
on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: 89 rackham road norwich t/no NK297221 by way of fixed…
23 October 2008
Debenture
Delivered: 25 October 2008
Status: Satisfied
on 24 May 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 2004
Legal and general charge
Delivered: 30 November 2004
Status: Satisfied
on 12 February 2009
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Description: Oliver court, barfield terrace, great yarmouth, norfolk…