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KEMBREY CORPORATE TRUSTEE LIMITED

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

Company details

ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN

KEMBREY CORPORATE TRUSTEE LIMITED on the map

Company type: Private Limited Company
Company number: 00658852
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.05.11
last member list: 2016.01.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company KEMBREY CORPORATE TRUSTEE LIMITED is a Private Limited Company, registration number 00658852, established in United Kingdom on the 11. May 1960. The company is now active. The company has been in business for 56 years and 6 months. This company used to be called CHEMRING EOD LIMITED, SEGMATIC LIMITED. The company is based on ROKE MANOR, OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0ZN. Business of the company KEMBREY CORPORATE TRUSTEE LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "01/01/16 FULL LIST" from the 2016.01.27. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.01.01. We do not have any information about the company KEMBREY CORPORATE TRUSTEE LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 14. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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01/01/16 FULL LIST
Form type: AR01
Date: 2016.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.27
Form type: LATEST SOC
Document description: 27/01/16 STATEMENT OF CAPITAL;GBP 2300
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES FLOWERS / 13/03/2015
Form type: CH01
Date: 2015.03.26
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01/01/15 FULL LIST
Form type: AR01
Date: 2015.01.02
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH01
Date: 2014.12.10
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 09/12/2014
Form type: CH03
Date: 2014.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
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DIRECTOR APPOINTED MR MICHAEL JAMES FLOWERS
Form type: AP01
Date: 2014.07.28
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APPOINTMENT TERMINATED, DIRECTOR MARK PAPWORTH
Form type: TM01
Date: 2014.07.25
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REGISTERED OFFICE CHANGED ON 03/07/2014 FROM, ROKE MANOR OLD SALISBURY LANE, ROMSEY, HAMPSHIRE, SO51 0LZ, UNITED KINGDOM
Form type: AD01
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 01/07/2014 FROM, CHEMRING HOUSE, 1500 PARKWAY, WHITELEY FAREHAM, HAMPSHIRE, PO15 7AF
Form type: AD01
Date: 2014.07.01
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DIRECTOR APPOINTED MR STEVEN JOHN BOWERS
Form type: AP01
Date: 2014.06.26
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01/01/14 FULL LIST
Form type: AR01
Date: 2014.01.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 26/04/2013
Form type: CH01
Date: 2013.04.29
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01/01/13 FULL LIST
Form type: AR01
Date: 2013.01.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID PRICE
Form type: TM01
Date: 2012.11.07
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DIRECTOR APPOINTED MR MARK HARRY PAPWORTH
Form type: AP01
Date: 2012.11.07
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DIRECTOR APPOINTED DR DAVID JOHN PRICE
Form type: AP01
Date: 2012.08.03
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAYNER
Form type: TM01
Date: 2012.08.02
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31/10/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.02
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01/01/12 FULL LIST
Form type: AR01
Date: 2012.01.04
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 06/10/2011
Form type: CH01
Date: 2011.10.07
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31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.07.29
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SECRETARY'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH03
Date: 2011.03.14
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH LOUISE ELLARD / 01/03/2011
Form type: CH01
Date: 2011.03.14
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01/01/11 FULL LIST
Form type: AR01
Date: 2011.01.31
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL ADRIAN RAYNER / 06/07/2010
Form type: CH01
Date: 2010.07.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.01
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01/01/10 FULL LIST
Form type: AR01
Date: 2010.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.20
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RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.11.06
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COMPANY NAME CHANGED CHEMRING EOD LIMITED, CERTIFICATE ISSUED ON 03/11/08
Form type: CERTNM
Date: 2008.11.03
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.08.27
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COMPANY NAME CHANGED SEGMATIC LIMITED, CERTIFICATE ISSUED ON 21/08/08
Form type: CERTNM
Date: 2008.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.08
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RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.27
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.02.06
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REGISTERED OFFICE CHANGED ON 06/02/07 FROM:, 1650 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2007.02.06
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RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.03.10
£2.95
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RETURN MADE UP TO 01/01/05; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.08
£2.95
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RETURN MADE UP TO 01/01/04; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.09.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
Form type: AA
Date: 2003.06.27
£2.95
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RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.02.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/02/02 FROM:, 1645 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE PO15 7AH
Form type: 287
Date: 2002.02.12
£2.95
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RETURN MADE UP TO 01/01/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.01.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.29
£2.95
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RETURN MADE UP TO 01/01/01; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2001.01.15

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Company directors and board members:

SARAH LOUISE ELLARD (current)
Secretary, COMPANY SECRETARY, 1997.05.06
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
STEVEN JOHN BOWERS (current)
Director, GROUP FINANCE DIRECTOR, 2014.06.26
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
SARAH LOUISE ELLARD (current)
Director, GROUP LEGAL DIRECTOR, 1997.05.06
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
MICHAEL JAMES FLOWERS (current)
Director, COMPANY DIRECTOR, 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0LZ, HAMPSHIRE
GEOFFREY EDGE (resigned)
Secretary, 1992.01.01 - 1994.09.21
SPINDLEWOOD DOG KENNEL HILL KIVETON PARK STATION , SHEFFIELD
S26 6NG, SOUTH YORKSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Secretary, 1995.06.27 - 1997.05.06
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
SYLVIA ELIZABETH FAITH VINE (resigned)
Secretary, COMPANY SECRETARY, 1994.09.21 - 1995.06.27
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
PHILIP GORDON BILLINGTON (resigned)
Director, CHAIRMAN, 1994.09.21 - 1997.05.06
25 CARBIS CLOSE PORT SOLENT COSHAM , PORTSMOUTH
PO6 4TW, HAMPSHIRE
MICHAEL JOHN CLEARY (resigned)
Director, 1992.01.01 - 1994.09.21
22 MAIN ROAD NAPHILL , HIGH WYCOMBE
HP14 4QB, BUCKINGHAMSHIRE
RAYMOND JOHN GIBBS (resigned)
Director, FINANCE DIRECTOR & COMPANY SEC, 1997.05.06 - 1999.08.20
BRIDGE HOUSE 7 UXBRIDGE CLOSE , SARISBURY SOTON
SO31 7LP, HAMPSHIRE
IAIN GORDON KERR LEIGHTON (resigned)
Director, CS, 1995.06.25 - 1997.05.06
71 RECTORY GROVE CLAPHAM COMMON , LONDON
SW4 0DS
PHILIP MACDERMOTT (resigned)
Director, 1992.05.01 - 1992.08.20
179 STERNHOLD AVENUE , LONDON
SW2 4PF
KEITH HEDLEY MORRIS (resigned)
Director, ENGINEER, 1992.01.01 - 1951.08.16
17 HILL HAYES LANE HULLAVINGTON , CHIPPENHAM
SN14 6EB, WILTSHIRE
MARK HARRY PAPWORTH (resigned)
Director, CHIEF EXECUTIVE, 2012.11.05 - 2014.07.24
ROKE MANOR OLD SALISBURY LANE , ROMSEY
SO51 0ZN, HAMPSHIRE
DAVID JOHN PRICE (resigned)
Director, CHIEF EXECUTIVE, 2012.07.31 - 2012.11.05
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
PAUL ADRIAN RAYNER (resigned)
Director, FINANCE DIRECTOR, 1999.08.20 - 2012.07.31
CHEMRING HOUSE 1500 PARKWAY WHITELEY , FAREHAM
PO15 7AF, HAMPSHIRE
SYLVIA ELIZABETH FAITH VINE (resigned)
Director, COMPANY SECRETARY, 1994.09.21 - 1995.06.27
STRUAN 65 BELL HILL , PETERSFIELD
GU32 2EA, HAMPSHIRE
JUSTIN MICHAEL WHITEHORN (resigned)
Director, 1992.12.09 - 1994.09.21
LOWER FARM HOUSE UPPER MILTON MILTON UNDER WYCHWOOD , CHIPPING NORTON
OX7 6EX, OXFORDSHIRE

Companies near to KEMBREY CORPORATE TRUSTEE ltd.

Information about the Private Limited Company KEMBREY CORPORATE TRUSTEE 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: 2016.05.26. Reload the data