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RORY KEMP LIMITED

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

Company details

GLEBE FARM, BARTON LE STREET, MALTON, NORTH YORKSHIRE, YO17 0PP

RORY KEMP LIMITED on the map

Company type: Private Limited Company
Company number: 00857500
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.24
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
  • 01420 - Raising of other cattle and buffaloes

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2002.05.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2006.04.04
BARCLAYS BANK PLC
- Outstanding on 2015.08.28
BARCLAYS BANK PLC
- Outstanding on 2015.09.18

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP 1000
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REGISTRATION OF A CHARGE / CHARGE CODE 008575000007
Form type: MR01
Date: 2015.09.18
Child documents:
Document type: ANNOTATION
Date: 2015.09.23
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.09.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.09.12
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REGISTRATION OF A CHARGE / CHARGE CODE 008575000006
Form type: MR01
Date: 2015.08.28
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.25
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.28
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.14
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.15
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.23
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.13
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS RORY KEMP / 01/10/2009
Form type: CH01
Date: 2010.05.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.24
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY DAVID KEMP LOGGED FORM
Form type: 288b
Date: 2008.08.22
£2.95
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.07.03
£2.95
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RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.29
£2.95
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.05
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.04.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
£2.95
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RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.15
£2.95
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RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.11
Child documents:
Document type: ANNOTATION
Date: 2003.06.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.27
£2.95
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RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.13
£2.95
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RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.23
£2.95
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RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.14
£2.95
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RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.10
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/03/98 FROM:, SPRINGFIELD FARM, WEST END LANE, HORSFORTH, LS18 5ER
Form type: 287
Date: 1998.03.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17
£2.95
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RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.31
£2.95
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RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.13
£2.95
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RETURN MADE UP TO 30/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.28

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Company directors and board members:

NICHOLAS RORY KEMP (current)
Secretary, 1992.08.03
GLEBE FARM BARTON LE STREET , MALTON
YO17 0PP, NORTH YORKSHIRE
NICHOLAS RORY KEMP (current)
Director, FARMER, 1991.04.30
GLEBE FARM BARTON LE STREET , MALTON
YO17 0PP, NORTH YORKSHIRE
DAVID KEMP (resigned)
Secretary, 1991.04.30 - 1992.08.03
65 WEST END LANE HORSFORTH , LEEDS
LS18 5ER, WEST YORKSHIRE
DAVID KEMP (resigned)
Director, FARMER, 1991.04.30 - 2008.08.01
65 WEST END LANE HORSFORTH , LEEDS
LS18 5ER, WEST YORKSHIRE
Date 2013.12.31
Fixed Assets £ 2,371,575
Tangible Fixed Assets £ 2,371,575
Current Assets £ 401,842
Tangible Fixed Assets Depreciation £ 328,701
Provisions For Liabilities Charges £ 39,816
Debtors £ 11,421
Shareholder Funds £ 1,450,099
Profit Loss Account Reserve £ 1,449,099
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,450,099
Total Assets Less Current Liabilities £ 2,718,328
Net Current Assets Liabilities £ 346,753
Creditors Due Within One Year £ 55,089
Cash Bank In Hand £ 213,845
Stocks Inventory £ 174,437
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Disposals £ 1,735
Tangible Fixed Assets Additions £ 66,766
Tangible Fixed Assets Cost Or Valuation £ 2,724,069
Tangible Fixed Assets Depreciation Charged In Period £ 42,489
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 1,251
Creditors Due After One Year £ 1,228,413

Information about the Private Limited Company RORY KEMP 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: 2016.06.09. Reload the data