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KEMNAL LIMITED

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

Company details

4 EASTBROOK HOUSE, EAST STREET, WIMBORNE, DORSET, BH21 1DX

KEMNAL LIMITED on the map

Company type: Private Limited Company
Company number: 00623458
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.18
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2013.07.27

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.25
Form type: LATEST SOC
Document description: 25/08/15 STATEMENT OF CAPITAL;GBP 12
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.20
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13
Form type: AAMD
Date: 2014.03.27
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.10.18
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REGISTRATION OF A CHARGE / CHARGE CODE 006234580006
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006234580005
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006234580004
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006234580002
Form type: MR01
Date: 2013.07.27
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REGISTRATION OF A CHARGE / CHARGE CODE 006234580003
Form type: MR01
Date: 2013.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.28
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.09.14
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
Form type: MG01
Date: 2012.02.23
£2.95
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.09.27
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.01
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.17
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.27
£2.95
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RETURN MADE UP TO 31/07/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.28
£2.95
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REGISTERED OFFICE CHANGED ON 08/09/2008 FROM, 183 ASHLEY ROAD, POOLE, DORSET, BH14 9DL
Form type: 287
Date: 2008.09.08
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.24
£2.95
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RETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.13
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.04
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.18
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.12
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.14
Child documents:
Document type: ANNOTATION
Date: 2003.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/02 FROM:, 183 ASHLEY ROAD, PARKSTONE, POOLE, DORSET BH14 9DW
Form type: 287
Date: 2002.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.23
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.12
Child documents:
Document type: ANNOTATION
Date: 2002.08.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.12.17
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.11
Child documents:
Document type: ANNOTATION
Date: 2000.08.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.10
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.09
£2.95
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RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.22
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.12
£2.95
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RETURN MADE UP TO 31/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.09
£2.95
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RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.06.19
£2.95
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ALTER MEM AND ARTS 23/03/95
Form type: SRES01
Date: 1995.03.30

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Company directors and board members:

JOHN STAMP (current)
Secretary, 2005.09.22
MERRYHILL FARM TANNERS LANE , EAST WELLOW
SO51 6DP, HAMPSHIRE
JANET ELIZABETH LAMBSHEAD (current)
Director, ESTATE AGENT, 1991.07.31
MERRY HILL FARM TANNERS LANE, EAST WELLOW , ROMSEY
SO51 6DP, HAMPSHIRE
EDWIN BUTLER GREGORY (resigned)
Secretary, SURVEYOR, 1999.07.20 - 2005.09.14
MEADOW VIEW LANE END , MILBORNE ST ANDREW
DT11 0JA
JANET ELIZABETH LAMBSHEAD (resigned)
Secretary, 1991.07.31 - 1999.07.20
MERRY HILL FARM TANNERS LANE, EAST WELLOW , ROMSEY
SO51 6DP, HAMPSHIRE
ELSIE EMILY AMELIA ELLEN MILLER (resigned)
Director, RETIRED, 1991.07.31 - 1993.12.17
2 SHILLITO ROAD PARKSTONE , POOLE
BH12 2BN, DORSET
JOYCE PHYLLIS MAY MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.07.31 - 1999.03.09
FLAT 3 BRANKSOME GRANGE 1 LAKESIDE ROAD , POOLE
BH13 6LR, DORSET
JOHN HASTINGS STANHOPE PAYNE (resigned)
Director, SOLICITOR, 1999.03.02 - 1999.07.20
95 PENN HILL AVENUE , POOLE
BH14 9LY, DORSET

Companies near to KEMNAL ltd.

Information about the Private Limited Company KEMNAL 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: 2016.05.23. Reload the data