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KEMPSLADE INVESTMENTS LIMITED

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

Company details

HEATON HOUSE 148, BURY OLD ROAD, MANCHESTER, LANCASHIRE, M7 4SE

KEMPSLADE INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00766628
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.05
last member list: 2015.11.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

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: 2016.12.04
overdue: NO
last made update: 2015.11.06
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK LTD.
CHARGE - Outstanding on 1965.01.12
IONIAN BANK LTD.
MORTGAGE - Outstanding on 1965.02.12
IONIAN BANK LTD.
MORTGAGE - Outstanding on 1965.02.12
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.11.03
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1967.11.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1968.08.06
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.02.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1969.03.20
NORTHERN ROCK BUILDING SOCIETY
MORTGAGE DEBENTURE - Outstanding on 1994.09.29
NORTHERN ROCK BUILDING SOCIETY
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND - Outstanding on 1994.10.04

List of company documents:

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06/11/15 FULL LIST
Form type: AR01
Date: 2015.11.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.26
Form type: LATEST SOC
Document description: 26/11/15 STATEMENT OF CAPITAL;GBP 70
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.19
£2.95
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06/11/14 FULL LIST
Form type: AR01
Date: 2014.11.26
£2.95
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06/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.08
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06/11/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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DIRECTOR APPOINTED MR PHILIP WEISS
Form type: AP01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR ZISSEL WEISS
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR MINA WEISS
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, DIRECTOR BERNARDIN WEISS
Form type: TM01
Date: 2012.11.06
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APPOINTMENT TERMINATED, SECRETARY MINA WEISS
Form type: TM02
Date: 2012.11.06
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25/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.07
£2.95
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25/05/11 FULL LIST
Form type: AR01
Date: 2011.06.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.11.04
£2.95
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25/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
£2.95
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RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.28
£2.95
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REGISTERED OFFICE CHANGED ON 27/05/2008 FROM, HEATON HOUSE, 148, 148 BURY OLD, ROAD, MANCHESTER, LANCASHIRE, M7 4SE
Form type: 287
Date: 2008.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.28
£2.95
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REGISTERED OFFICE CHANGED ON 05/06/07 FROM:, 3RD FLOOR MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: 287
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.24
£2.95
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RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.13
£2.95
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RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.26
£2.95
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RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.06
£2.95
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RETURN MADE UP TO 25/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 25/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.05.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.14
£2.95
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RETURN MADE UP TO 25/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
Child documents:
Document type: ANNOTATION
Date: 1997.06.03
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.20
£2.95
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RETURN MADE UP TO 25/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.02
£2.95
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REGISTERED OFFICE CHANGED ON 09/02/96 FROM:, 3RD FLOOR MANCHESTER HOUSE, 86 PRINCESS STREET, MANCHESTER, M1 6NP
Form type: 287
Date: 1996.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.24
£2.95
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RETURN MADE UP TO 25/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.22
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 28/03 TO 31/03
Form type: 225(1)
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.09.29
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/05/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.03

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Company directors and board members:

HYMAN WEISS (current)
Director, COMPANY DIRECTOR, 1994.08.11
44 WATERPARK ROAD , SALFORD
M7 4ET, LANCASHIRE
PHILIP WEISS (current)
Director, 2012.11.06
HEATON HOUSE 148 BURY OLD ROAD , MANCHESTER
M7 4SE, LANCASHIRE
MINA WEISS (resigned)
Secretary, 1991.05.25 - 2012.11.06
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
BERNARDIN WEISS (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.11.06
10 CUBLEY ROAD SALFORD , MANCHESTER
M7 4SE
MINA WEISS (resigned)
Director, COMPANY DIRECTOR, 1991.05.25 - 2012.11.06
10 CUBLEY ROAD , SALFORD
M7 4GN, LANCASHIRE
ZISSEL WEISS (resigned)
Director, COMPANY DIRECTOR, 1994.08.11 - 2012.11.06
44 WATERPARK ROAD SALFORD , MANCHESTER
M7 4ET, LANCASHIRE
Date 2014.03.31
Profit Loss Account Reserve £ 2,159
Called Up Share Capital £ 70
Capital Redemption Reserve £ 13,417

Companies near to KEMPSLADE INVESTMENTS ltd.

Information about the Private Limited Company KEMPSLADE INVESTMENTS 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: 2016.06.03. Reload the data