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JOHN JEMPSON & SON LIMITED

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

Company details

SLADE YARD, SLADE YARD, RYE, EAST SUSSEX, TN31 7DG

JOHN JEMPSON & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00674917
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.14
last member list: 2016.04.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49410 - Freight transport by road

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.14
overdue: NO
last made update: 2016.04.16
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2006.01.20
JONATHAN EDGAR JEMPSON
DEBENTURE - Outstanding on 2009.04.02
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE - Outstanding on 2009.04.03
HSBC BANK PLC
LEGAL ASSIGNMENT - Outstanding on 2010.05.06
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
- Outstanding on 2013.07.11

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.05.04
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16/04/16 FULL LIST
Form type: AR01
Date: 2016.04.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.20
Form type: LATEST SOC
Document description: 20/04/16 STATEMENT OF CAPITAL;GBP 1466
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16/04/15 FULL LIST
Form type: AR01
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.03.25
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WETHERELL
Form type: TM01
Date: 2014.05.02
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.05.01
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16/04/14 FULL LIST
Form type: AR01
Date: 2014.04.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006749170009
Form type: MR01
Date: 2013.07.11
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.05.15
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16/04/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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16/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.03.26
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APPOINTMENT TERMINATED, DIRECTOR THOMAS MEYER
Form type: TM01
Date: 2012.03.01
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16/04/11 FULL LIST
Form type: AR01
Date: 2011.04.20
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2010.05.06
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DIRECTOR APPOINTED TIMOTHY WETHERELL
Form type: AP01
Date: 2010.04.21
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16/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMAS CHAMBERLAIN / 16/04/2010
Form type: CH01
Date: 2010.04.19
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.04.16
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RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/06/2009 FROM, SLADE YARD, RYE, EAST SUSSEX, TN31 7DG
Form type: 287
Date: 2009.06.12
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.06.12
£2.95
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ADOPT ARTICLES 31/03/2009
Form type: RES01
Date: 2009.04.07
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.04.07
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AD 31/03/09, GBP SI [email protected]=266, GBP IC 1200/1466
Form type: 88(2)
Date: 2009.04.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2009.04.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.04.06
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.04.06
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.04.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: 395
Date: 2009.04.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.04.02
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SARAH JEMPSON
Form type: 288b
Date: 2009.03.16
£2.95
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SECRETARY APPOINTED GINNI KIT CHING HUNT
Form type: 288a
Date: 2009.03.16
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RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 16/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.23
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RETURN MADE UP TO 16/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
£2.95
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RETURN MADE UP TO 16/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.22
£2.95
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RETURN MADE UP TO 16/04/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2004.05.13
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.11
£2.95
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RETURN MADE UP TO 16/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.06
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.17
£2.95
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RETURN MADE UP TO 16/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.07
£2.95
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RETURN MADE UP TO 16/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.02.14
£2.95
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RETURN MADE UP TO 16/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.17
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.02.24
£2.95
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RETURN MADE UP TO 16/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26
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RETURN MADE UP TO 16/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.24

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Company directors and board members:

GINNI KIT CHING HUNT (current)
Secretary, ACCOUNTANT, 2009.01.31
20 BOWMANS DRIVE , BATTLE
TN33 0LU, EAST SUSSEX
MARK THOMAS CHAMBERLAIN (current)
Director, MANAGER, 2006.02.13
2 THE CLOSE CHEQUERS PARK WYE , ASHFORD
TN25 5BD, KENT
JONATHAN EDGAR JEMPSON (current)
Director, HAULAGE CONTRACTOR, 1991.03.31
CLEVELAND HOUSE WINCHELSEA , RYE
TN36, EAST SUSSEX
ADAH RUTH JEMPSON (resigned)
Secretary, 1991.03.31 - 1998.03.16
WHITE WILLOWS PLAYDEN , RYE
TN31 7PJ, EAST SUSSEX
SARAH JEMPSON (resigned)
Secretary, DIRECTOR, 1998.03.16 - 2009.01.31
CLEVELAND HOUSE WINCHELSEA , RYE
TN36 4EE, EAST SUSSEX
ADAH RUTH JEMPSON (resigned)
Director, CO SECRETARY, 1991.03.31 - 1998.03.16
WHITE WILLOWS PLAYDEN , RYE
TN31 7PJ, EAST SUSSEX
SARAH JEMPSON (resigned)
Director, 1998.03.16 - 2009.01.31
CLEVELAND HOUSE WINCHELSEA , RYE
TN36 4EE, EAST SUSSEX
THOMAS WILLIAM MEYER (resigned)
Director, TRANSPORT DIRECTOR, 2008.02.04 - 2011.12.16
ASCHAM HOUSE 4 THE GROVE , RYE
TN31 7ND, EAST SUSSEX
TIMOTHY WETHERELL (resigned)
Director, HAULAGE CONTRACTOR, 2010.04.08 - 2014.03.14
SLADE YARD , RYE
TN31 7DG, EAST SUSSEX

Companies near to JOHN JEMPSON & SON ltd.

Information about the Private Limited Company JOHN JEMPSON & 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: 2016.05.26. Reload the data