KEMPER (U.K.) LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Wellingborough » NN8 5AA

Company number 03276187
Status Active
Incorporation Date 11 November 1996
Company Type Private Limited Company
Address 2 DEBDALE ROAD, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 5AA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 10,000 . The most likely internet sites of KEMPER (U.K.) LIMITED are www.kemperuk.co.uk, and www.kemper-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Kemper U K Limited is a Private Limited Company. The company registration number is 03276187. Kemper U K Limited has been working since 11 November 1996. The present status of the company is Active. The registered address of Kemper U K Limited is 2 Debdale Road Wellingborough Northamptonshire Nn8 5aa. . SEGBERT, Karl is a Secretary of the company. KEMPER, Bjoern is a Director of the company. KEMPER, Gerd is a Director of the company. SEGBERT, Karl is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SEGBERT, Karl
Appointed Date: 26 November 1996
Director
KEMPER, Bjoern
Appointed Date: 01 November 2011
51 years old
Director
KEMPER, Gerd
Appointed Date: 26 November 1996
77 years old
Director
SEGBERT, Karl
Appointed Date: 26 November 1996
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 November 1996
Appointed Date: 11 November 1996

Persons With Significant Control

Mr Gerd Kemper
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

KEMPER (U.K.) LIMITED Events

02 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Aug 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 10,000
18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 51 more events
09 Dec 1996
Nc inc already adjusted 26/11/96
09 Dec 1996
Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Dec 1996
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Dec 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
11 Nov 1996
Incorporation

KEMPER (U.K.) LIMITED Charges

20 September 2004
Fixed and floating charge
Delivered: 22 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
25 June 2002
Debenture
Delivered: 1 July 2002
Status: Satisfied on 30 October 2004
Persons entitled: Euro Sales Finance PLC
Description: All book and other debts present and future floating charge…
3 December 1997
Rent deposit deed
Delivered: 6 December 1997
Status: Outstanding
Persons entitled: Intelligent Motion Control Limited
Description: All the monies (being initially £2,125) from time to time…

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