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KEMPSTON REFRIGERATION (INVESTMENTS) LIMITED

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

Company details

MOSSBURY MANOR STATION ROAD, TEMPSFORD, SANDY, BEDFORDSHIRE, SG19 2AZ

KEMPSTON REFRIGERATION (INVESTMENTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00958253
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.07.15
last member list: 2016.05.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.08
overdue: NO
last made update: 2016.05.11
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.05.10

List of company documents:

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11/05/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 8500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.10
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11/05/15 FULL LIST
Form type: AR01
Date: 2015.05.11
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APPOINTMENT TERMINATED, DIRECTOR ANNE MALCOLM
Form type: TM01
Date: 2015.04.30
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APPOINTMENT TERMINATED, SECRETARY ANNE MALCOLM
Form type: TM02
Date: 2015.04.30
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.26
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11/05/14 FULL LIST
Form type: AR01
Date: 2014.05.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.20
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11/05/13 FULL LIST
Form type: AR01
Date: 2013.05.12
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.12
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11/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.10
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11/05/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.04.15
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11/05/10 FULL LIST
Form type: AR01
Date: 2010.05.13
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DIRECTOR'S CHANGE OF PARTICULARS / NATASHA MAITE MALCOLM / 11/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM / 11/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARIE MALCOLM / 11/05/2010
Form type: CH01
Date: 2010.05.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MONIGUE MALCOLM / 11/05/2010
Form type: CH01
Date: 2010.05.12
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.18
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.26
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.28
£2.95
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RETURN MADE UP TO 11/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.04.19
£2.95
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.02.20
£2.95
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.04.22
£2.95
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.04.20
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ALTER ARTICLES 01/08/00
Form type: WRES01
Date: 2000.10.12
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£ IC 10000/8500, 07/08/00, £ SR [email protected]=1500
Form type: 169
Date: 2000.10.12
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POS 01/08/00
Form type: WRES09
Date: 2000.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.22
£2.95
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.22
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.04.24
£2.95
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RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.23
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REGISTERED OFFICE CHANGED ON 24/11/97 FROM:, 57 HIGH STREET, HUNTINGDON, CAMBRIDGESHIRE, PE18 6DN
Form type: 287
Date: 1997.11.24
£2.95
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RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.21
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/96 FROM:, ALINGTON ROAD, LITTLE BARFORD INDUSTRIAL ESTATE, ST.NEOTS, CAMBRIDGSHIRE PE19 2RD
Form type: 287
Date: 1996.09.11
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.30
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RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.24
£2.95
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RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.23

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Company directors and board members:

ALEXANDRA MONIGUE MALCOLM (current)
Director, COMPANY DIRECTOR, 1997.05.15
MOSSBURY MANOR STATION ROAD TEMPSFORD , SANDY
SG19 2AZ, BEDFORDSHIRE
IAN MALCOLM (current)
Director, ENGINEER, 1991.05.11
MOSSBURY MANOR STATION ROAD TEMPSFORD , SANDY
SG19 2AZ, BEDFORDSHIRE
NATASHA MAITE MALCOLM (current)
Director, COMPANY DIRECTOR, 1997.04.29
MOSSBURY MANOR STATION ROAD TEMPSFORD , SANDY
SG19 2AZ, BEDFORDSHIRE
ANNE MARIE MALCOLM (resigned)
Secretary, 1991.05.11 - 2015.02.11
MOSSBURY MANOR STATION ROAD TEMPSFORD , SANDY
SG19 2AZ, BEDFORDSHIRE
GARRY BRIAN JOSEPH (resigned)
Director, ENGINEER, 1991.05.11 - 1996.12.18
THE MELLOWS 32 SNOWDONIA WAY , HUNTINGDON
PE18 8XR, CAMBRIDGESHIRE
ANNE MARIE MALCOLM (resigned)
Director, SECRETARY, 1991.05.11 - 2015.02.11
MOSSBURY MANOR STATION ROAD TEMPSFORD , SANDY
SG19 2AZ, BEDFORDSHIRE
Date 2015.07.31
Tangible Fixed Assets £ 1,431,174
Current Assets £ 342,956
Share Premium Account £ 4,621
Debtors £ 37,514
Profit Loss Account Reserve £ 788,826
Revaluation Reserve £ 927,594
Called Up Share Capital £ 8,500
Net Assets Liabilities Including Pension Asset Liability £ 1,731,041
Net Current Assets Liabilities £ 299,867
Creditors Due Within One Year £ 43,089
Cash Bank In Hand £ 342,956
Share Capital Allotted Called Up Paid £ 8,500
Par Value Share 1631 each
Tangible Fixed Assets Cost Or Valuation £ 1,431,174
Capital Redemption Reserve £ 1,500

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Information about the Private Limited Company KEMPSTON REFRIGERATION (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: 2016.06.26. Reload the data