0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

KEMBLE & COMPANY LIMITED

Learn more about KEMBLE & COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KPMG RESTRUCTURING, 8 SALISBURY SQUARE, LONDON, EC4Y 8BB

KEMBLE & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00445295
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.11.18
dissolution date: 2014.07.07
last member list: 2009.09.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3630 - Manufacture of musical instruments

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2009.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.16
documents available: 1

Mortgages:

EAGLE STAR INSURANCE COMPANY LTD
MORTGAGE - Outstanding on 1971.07.20
EAGLE STAR INSURANCE COMPANY LTD
FURTHER CHARGE - Outstanding on 1973.04.02
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.02.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1982.08.05
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1988.10.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.11.15
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.05.09

List of company documents:

buy all documents
Find out more information about KEMBLE & COMPANY LIMITED. Our website makes it possible to view other available documents related to KEMBLE & COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2014.07.07
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2014.04.07
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2013
Form type: 4.68
Date: 2013.12.30
£2.95
Add to cart
COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2013.09.17
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2013.09.17
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2013.09.17
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2013
Form type: 4.68
Date: 2013.06.19
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2012
Form type: 4.68
Date: 2013.01.09
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2012
Form type: 4.68
Date: 2012.07.04
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2011
Form type: 4.68
Date: 2011.12.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.07.18
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/06/2011
Form type: 4.68
Date: 2011.06.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/12/2010
Form type: 4.68
Date: 2011.01.11
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.04.27
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.04.27
£2.95
Add to cart
COURT ORDER INSOLVENCY:- REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.04.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/01/2010 FROM, MOUNT AVENUE, BLETCHLEY, BUCKS, MK1 1JE
Form type: AD01
Date: 2010.01.16
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.12.22
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.22
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.12.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MASATO OIKE
Form type: TM01
Date: 2009.10.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROY KEMBLE
Form type: TM01
Date: 2009.10.13
£2.95
Add to cart
RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.16
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR YOSHICHIKA SAKAI
Form type: 288b
Date: 2009.03.17
£2.95
Add to cart
RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.11.11
£2.95
Add to cart
DIRECTOR APPOINTED MR. SHINSUKE SAITO
Form type: 288a
Date: 2008.06.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.14
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.09
£2.95
Add to cart
RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2007.04.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.05
£2.95
Add to cart
RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.19
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.07
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.17
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.07.17
£2.95
Add to cart
RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.21
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.13
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.29
£2.95
Add to cart
RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
Add to cart
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2004.07.15
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.18
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
£2.95
Add to cart
RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MARTYN JAMES TRUSLER (dissolve)
Secretary, FINANCIAL CONTROLLER, 2007.04.02 - 2014.07.07
12 KEATS DRIVE , TOWCESTER
NN12 6LT, NORTHANTS
HITOSHI FUKUTOME (dissolve)
Director, COMPANY EMPLOYEE, 2005.10.01 - 2014.07.07
306-5-1304 TOKIWA-CHO , HAMAMATSU
SHIZUOKA 430-0917
JAPAN
BRIAN JOHN KEMBLE (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.01.03 - 2014.07.07
PRIESTLEY HOUSE 19 THE GREEN , CALNE
SN11 8DH, WILTSHIRE
TAKASHI ONODA (dissolve)
Director, BUSINESS DIRECTOR, 2007.03.21 - 2014.07.07
31 MOUNT AVENUE BLETCHLEY , MILTON KEYNES
MK1 1JE
SHINSUKE SAITO (dissolve)
Director, COMPANY EMPLOYEE, 2008.06.01 - 2014.07.07
BUILDING NO 1 PO BOX 1 , HAMAMATSU
JAPAN
TATEKI YAMANE (dissolve)
Director, JOINT MANAGING DIRECTOR, 2006.06.01 - 2014.07.07
3A ASPLEY HILL, WOBURN SANDS, , MILTON KEYNES,
MK17 8N, BUCKS
GEOFFREY MICHAEL COX (dissolve)
Secretary, 1992.01.03 - 2003.10.17
COURTNEY HOUSE BRAFIELD ROAD HORTON , NORTHAMPTON
NN7 2AZ, NORTHAMPTONSHIRE
BRIAN JOHN KEMBLE (dissolve)
Secretary, 2003.10.18 - 2007.04.01
PRIESTLEY HOUSE 19 THE GREEN , CALNE
SN11 8DH, WILTSHIRE
MOTOO AZUKI (dissolve)
Director, DEPUTY GENERAL MANAGER, 2001.07.19 - 2003.11.01
200-39 TOMIZUKA CHO , HAMMAMATSU
SHIZUOKA 432 8002
JAPAN
HAJIME HAYASHIDA (dissolve)
Director, GENERAL MANAGER OF PIANO GROUP, 2000.06.13 - 2005.02.01
300-273 SHITRO-CHO HAMAMATSU , SHIZUOKA
432-8066
KAZUKIYO ISHIMURA (dissolve)
Director, COMPANY PRESIDENT, 1998.08.29 - 1999.06.29
YAMAHA CORPORATION , 10 1 NAKAZAWA CHO
HAMAMATSU
JAPAN
GENICHI ITO (dissolve)
Director, JOINT MANAGING DIRECTOR, 1992.07.15 - 1996.06.22
34 LITTLE BUSHEY LANE , BUSHEY HEATH
WD2 3JU, HERTFORDSHIRE
KIMIYASU ITO (dissolve)
Director, JOINT MANAGING DIRECTOR, 2003.08.01 - 2006.06.01
7 CLOUDBERRY WALNUT TREE , MILTON KEYNES
MK7 7DL, BUCKINGHAMSHIRE
SHUJI ITO (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1998.08.21
YAMAHA CORPORATION 10/1 NAKAZAWA-CHO , HAMAMATSU 430
JAPAN
SHUJI ITO (dissolve)
Director, SENIOR MANAGING DIRECTOR, 1999.06.29 - 2001.07.19
1211 SANARUDAI PARK HOMES , 4924-10 IRINO-CHO
HAMAMATSU
JAPAN
SHOJI KAGEYAMA (dissolve)
Director, DEPUTY GENERAL MANAGER, 1998.08.29 - 2000.06.13
803-1 HAMANA ARAI-CHO HAMANA-GUN 431-0303 , JAPAN
FOREIGN
JAPAN
YOSHIRO KAJI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1992.05.20
YAMAHA CORPORATION 10-1 NAKAZAWA-CHO , HAMAMATSU 430
FOREIGN
JAPAN
HIROSHI KAWAKAMI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1992.05.20
YAMAHA CORPORATION 10-1 NAKAZAWA CHO HAMAMATSU ,
JAPAN
ROY GRAHAM KEMBLE (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 2009.10.01
BROADWAY BARN, 1 CHASE FARM BARNS WHADDON ROAD, LITTLE HORWOOD , MILTON KEYNES
MK17 0QB
KATSUHIRO KISHIDA (dissolve)
Director, GENERAL MANAGER, 1992.05.20 - 2001.07.19
1787-2 KASAISHINDEN-CHO HAMAMATSU 431-3105 , JAPAN
JAPAN
NORIYUKI KON (dissolve)
Director, COMPANY DIRECTOR, 1996.06.23 - 2000.01.20
6 WYLO DRIVE , BARNET LONDON
EN5 3JL, HERTFORDSHIRE
SHOGO MATSUBARA (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1992.07.15
54 COLESHILL PLACE BRADWELL COMMON , MILTON KEYNES
MK13 8DP, BUCKINGHAMSHIRE
SHINICHI MINATODANI (dissolve)
Director, COMPANY DIRECTOR, 1994.08.03 - 1998.08.21
41/42 TATHALL END HANSLOPE , MILTON KEYNES
MK19 7NF, BUCKINGHAMSHIRE
SHINYA NAKAMICHI (dissolve)
Director, COMPANY DIRECTOR, 1992.01.03 - 1994.08.02
2 SILICON COURT SHENLEY LODGE , MILTON KEYNES
MK5 7DL, BUCKINGHAMSHIRE
SHINJI NAKATANI (dissolve)
Director, MANAGING DIRECTOR, 2000.01.20 - 2003.11.01
20 CLAREMONT PARK , LONDON
N3 1TH
MASATO OIKE (dissolve)
Director, COMPANY PRESIDENT, 2006.06.01 - 2009.10.01
SIEMENSSTRASSE 43 , RELLINGEN
BEI HAMBURG 25462
GERMANY
HIROO OKABE (dissolve)
Director, GENERAL MANAGER, 2005.02.01 - 2007.03.21
3916-66 TOMIZUKA-CHO , HAMAMATSU
SHIZUOKA 432-8002
JAPAN
YOSHICHIKA SAKAI (dissolve)
Director, MANAGING DIRECTOR YAMAHA KEMBL, 2006.08.01 - 2008.06.01
APARTMENT 6 TEWIN WATER , WELWYN
AL6 0AA, HERTFORDSHIRE
MOTOKI TAKAHASHI (dissolve)
Director, COMPANY PRESIDENT, 2001.07.19 - 2006.06.01
PARKSTRASSE 17 , HAMBURG
FOREIGN, 22605
GERMANY
SEISUKE UESHIMA (dissolve)
Director, COMPANY PRESIDENT, 1992.05.20 - 1998.08.21
YAMAHA CORPORATION PO BOX 1 , HAMAMATSU
FOREIGN
JAPAN
HIROYUKI WAKAMATSU (dissolve)
Director, MANAGING DIRECTOR, 2003.11.01 - 2006.08.01
3 THE AVENUE FINCHLEY , LONDON
N3 2LB
NAOKI YAMAMORI (dissolve)
Director, PIANO SALES MANAGER, 2003.11.01 - 2004.02.01
1481-9 TOMITSUKA , HAMAMATSU
432-8002
NOBORU YAMASHITA (dissolve)
Director, JOINT MANAGING DIRECTOR, 1998.08.21 - 2003.08.01
2 THE KNOLL THE HEATH , WOBURN SANDS
MK17 8TX, BUCKINGHAMSHIRE
SUSUMU YOSHIDA (dissolve)
Director, GENERAL MANAGER, 2004.02.01 - 2005.10.01
5-14-22-206 SANARUDAI , HAMAMATSU
SHIZUOKA 432-8021
JAPAN

Companies near to KEMBLE & COMPANY ltd.

Information about the Private Limited Company KEMBLE & COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.04. Reload the data