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W.C.H. KEMBREY & SON LIMITED

Learn more about W.C.H. KEMBREY & SON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 BURCOMBE CLOSE, COALPIT HEATH, BRISTOL, BS36 2JU

W.C.H. KEMBREY & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00627198
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.05.01
last member list: 2016.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.28
overdue: NO
last made update: 2016.01.31
documents available: 1

Mortgages:

LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1969.03.13
LLOYDS BANK PLC
MORTGAGED BY DEPOSIT OF DEEDS PURSUANT TO A MEMORANDUM OF DOPOSIT DATED 27/2/69 - Outstanding on 1970.10.15
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1970.12.16
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1971.07.16
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1972.05.26
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1972.08.29
LLOYDS BANK PLC
MEMO OF DEPOSIT - Outstanding on 1973.02.26
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT DATED 27.2.69. - Outstanding on 1973.10.03
LLOYDS BANK PLC
MEMO OF DEPOSIT. - Outstanding on 1974.09.27
LLOYDS BANK PLC
DEPOSIT OF DEEDS PURSUANT TO A MEMO OF DEPOSIT 27-2-69 - Outstanding on 1977.12.20
LLOYDS BANK PLC
DEPOSIT OF DEEDS - Outstanding on 1978.09.20
LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1980.11.06
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1984.07.23
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1984.07.23
LLOYDS BANK PLC
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1984.07.23

List of company documents:

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31/03/16 STATEMENT OF CAPITAL GBP 7834
Form type: SH19
Date: 2016.03.31
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.31
Form type: LATEST SOC
Document description: 31/03/16 STATEMENT OF CAPITAL;GBP 7834
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2016.03.31
£2.95
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SOLVENCY STATEMENT DATED 03/03/16
Form type: CAP-SS
Date: 2016.03.31
£2.95
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REDUCTION TO SHARE PREMIUM 03/03/2016
Form type: RES13
Date: 2016.03.31
£2.95
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31/01/16 FULL LIST
Form type: AR01
Date: 2016.02.24
£2.95
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.27
£2.95
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31/01/15 FULL LIST
Form type: AR01
Date: 2015.02.27
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.27
£2.95
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31/01/14 FULL LIST
Form type: AR01
Date: 2014.02.28
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.31
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31/01/13 FULL LIST
Form type: AR01
Date: 2013.02.26
£2.95
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.31
£2.95
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31/01/12 FULL LIST
Form type: AR01
Date: 2012.02.06
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
£2.95
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31/01/11 FULL LIST
Form type: AR01
Date: 2011.02.28
£2.95
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.27
£2.95
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31/01/10 FULL LIST
Form type: AR01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DORA VERA KEMBREY / 31/12/2009
Form type: CH01
Date: 2010.04.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLAN KEMBREY / 31/12/2009
Form type: CH01
Date: 2010.04.09
£2.95
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REGISTERED OFFICE CHANGED ON 01/03/2010 FROM, 11 THE NEWLANDS, FRENCHAY, BRISTOL, BS16 1NQ
Form type: AD01
Date: 2010.03.01
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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31/01/09 FULL LIST
Form type: AR01
Date: 2009.11.08
£2.95
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31/01/08 FULL LIST
Form type: AR01
Date: 2009.10.07
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.26
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.23
£2.95
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RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.26
£2.95
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RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.15
£2.95
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RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.02.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.23
£2.95
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AD 01/05/03---------, £ SI [email protected]=2, £ IC 9002/9004
Form type: 88(2)R
Date: 2003.06.23
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NC INC ALREADY ADJUSTED, 28/03/03
Form type: 123
Date: 2003.06.17
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£ NC 9002/10000, 28/03/
Form type: RES04
Date: 2003.06.17
Child documents:
Document type: ANNOTATION
Date: 2003.06.17
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2003.06.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.28
£2.95
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RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2001.02.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.22
£2.95
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RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.02.24
£2.95
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RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.10
£2.95
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RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.06.25
Child documents:
Document type: ANNOTATION
Date: 1997.06.25
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/97 FROM:, CHINE RIDGE, 11 THE NEWLANDS, FRENCHAY, BRISTOL BS16 1NQ
Form type: 287
Date: 1997.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/96 FROM:, COLKIN HOUSE, 16 OAKFIELD ROAD, CLIFTON, BRISTOL BS8 2AP
Form type: 287
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 01/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.03.04

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Company directors and board members:

RODERICK JAMES KEMBREY (current)
Secretary, 2007.04.30
1 WATTERS CLOSE COALPIT HEATH , BRISTOL
BS36 2LZ
CHRISTOPHER ALLAN KEMBREY (current)
Director, ADMINISTRATOR, 2000.10.04
5 BURCOMBE CLOSE COALPIT HEATH , BRISTOL
BS36 2JU
DORA VERA KEMBREY (current)
Director, 1992.05.01
5 BURCOMBE CLOSE COALPIT HEATH , BRISTOL
BS36 2JU
ENGLAND
RODERICK JAMES KEMBREY (current)
Director, GARAGE PROPRIETOR, 2000.10.04
1 WATTERS CLOSE COALPIT HEATH , BRISTOL
BS36 2LZ
DORA VERA KEMBREY (resigned)
Secretary, 1992.05.01 - 2007.04.29
11 THE NEWLANDS FRENCHAY , BRISTOL
BS16 1NQ, AVON
ALLAN WILLIAM KEMBREY (resigned)
Director, BUILDER, 1992.05.01 - 2007.10.27
11 THE NEWLANDS FRENCHAY , BRISTOL
BS16 1NQ, AVON
Date 2014.04.30
Fixed Assets £ 140,952
Tangible Fixed Assets £ 2,622
Current Assets £ 304,850
Tangible Fixed Assets Depreciation £ 55,257
Share Premium Account £ 132,322
Debtors £ 271,083
Shareholder Funds £ 149,637
Profit Loss Account Reserve £ 21,370
Called Up Share Capital £ 9,004
Total Assets Less Current Liabilities £ 149,637
Net Current Assets Liabilities £ 8,685
Creditors Due Within One Year £ 296,165
Cash Bank In Hand £ 4,767
Stocks Inventory £ 29,000
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 57,653
Tangible Fixed Assets Depreciation Charged In Period £ 226
Investments Fixed Assets £ 138,330

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Information about the Private Limited Company W.C.H. KEMBREY & SON 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