KEMP HALL BINDERY LIMITED
Overview
| Company Name | KEMP HALL BINDERY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01609837 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of KEMP HALL BINDERY LIMITED?
- Binding and related services (18140) / Manufacturing
Where is KEMP HALL BINDERY LIMITED located?
| Registered Office Address | 2a Horspath Trading Centre Pony Road Cowley OX4 2RD Oxford Oxfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KEMP HALL BINDERY LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMPLEHYPE LIMITED | Jan 28, 1982 | Jan 28, 1982 |
What are the latest accounts for KEMP HALL BINDERY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for KEMP HALL BINDERY LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2025 |
| Overdue | No |
What are the latest filings for KEMP HALL BINDERY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Maltby's Bookbinders Ltd as a person with significant control on Jan 28, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jan 28, 2025 with updates | 4 pages | CS01 | ||
Notification of Maltby's Bookbinders Ltd as a person with significant control on Jan 10, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Everton Leroy Rock as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Malcolm John Tanner as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Cessation of Malcolm John Tanner as a person with significant control on Jan 16, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Gerome Bernard Tanner as a director on Jan 16, 2025 | 1 pages | TM01 | ||
Termination of appointment of Gerome Bernard Tanner as a secretary on Jan 16, 2025 | 1 pages | TM02 | ||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||
Confirmation statement made on Mar 26, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Bernard Tanner as a director on Apr 25, 2023 | 1 pages | TM01 | ||
Change of details for Mr Anthony Bernard Tanner as a person with significant control on Apr 25, 2023 | 2 pages | PSC04 | ||
Appointment of Mr Malcolm John Tanner as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Appointment of Mr Gerome Bernard Tanner as a director on Apr 20, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 20, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 20, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||
Who are the officers of KEMP HALL BINDERY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROCK, Everton Leroy | Director | Horspath Trading Centre Pony Road Cowley OX4 2RD Oxford 2a Oxfordshire United Kingdom | United Kingdom | British | Director | 123441940002 | ||||
| TANNER, Gerome Bernard | Secretary | 4 Worcester Gardens Darvills Lane SL1 2QD Slough | British | Book Keeper | 5945080004 | |||||
| TANNER, Anthony Bernard | Director | The Lodge Court Road SL6 8LQ Maidenhead Berkshire | England | English | Managing Director | 5945090001 | ||||
| TANNER, Gerome Bernard | Director | Horspath Trading Centre Pony Road Cowley OX4 2RD Oxford 2a Oxfordshire | England | British | Retired | 308252170001 | ||||
| TANNER, Malcolm John | Director | Horspath Trading Centre Pony Road Cowley OX4 2RD Oxford 2a Oxfordshire | England | British | Garage Owener | 215742770001 |
Who are the persons with significant control of KEMP HALL BINDERY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maltby's Bookbinders Ltd | Jan 10, 2025 | Horspath Trading Centre Pony Road Cowley OX4 2RD Oxford 2a Oxfordshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm John Tanner | Jun 01, 2016 | Court Road SL6 8LQ Maidenhead The Lodge England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0