KEMSLEY FIELDS LIMITED
Company is dissolved
General Information
NAME
KEMSLEY FIELDS LIMITED
COMPANY NUMBER
03650611
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/10/1998
(26 years and 1 months old)
WEBSITE
trustfirmin.com
CONFIRMATION STATEMENT MADE UP TO
21/11/2019
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
15/10/1998
30/10/2001
EVER 1053 LIMITED
BEDFORDSHIRE LU1 3LG
LU1 3LG
100 Capability Green
Luton
Bedfordshire
LU1 3LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
Credit Risk Overview
Want to learn more about KEMSLEY FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEMSLEY FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEMSLEY FIELDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 732 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 12 Past: 2037 |
View Report |
|
30/10/2001 - 01/04/2014 (12 years and 5 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1952 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Jan 1947 |
Resigned | Director |
Current: 1 Past: 52 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/05/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 11/04/2024 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 11/04/2024 | New Board Member Richard John Peachey (912675429) Appointed |
| 25/05/2023 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 25/05/2023 | New Board Member Richard John Peachey (912675429) Appointed |
| 08/09/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 21/06/2019 | New Board Member Steven Trevor Evans (925916491) Appointed |
| 21/06/2019 | Steven Trevor Evans (925959355) has left the board |
| 20/06/2019 | Neil Laurence Mason (923266343) has left the board |
| 20/06/2019 | New Board Member Steven Trevor Evans (925959355) Appointed |
| 28/11/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 05/06/2017 | New Board Member Neil Laurence Mason (923266343) Appointed |
| 02/06/2017 | John Deacon Ollard (903433383) has left the board |
| 15/12/2016 | Change in Reg. Office |
| 25/11/2016 | New Annual Return filed |
| 16/11/2016 | B-R SECRETARIAT LIMITED (921745840) has left the board |
| 16/11/2016 | New Company Secretary B-R SECRETARIAT LIMITED (903358214) Appointed |
| 04/11/2016 | New Board Member Richard John Peachey (912675429) Appointed |
| 02/11/2016 | David William Gibson (904808180) has left the board |
| 02/11/2016 | New Company Secretary B-R SECRETARIAT LIMITED (921745840) Appointed |
| 09/07/2016 | New Accounts filed |
| 04/07/2016 | Kia Duncan (919623805) has left the board |
| 05/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 02/04/2015 | New Board Member Kia Duncan (919623805) Appointed |
| 02/04/2015 | Richard Smothers (918184767) has left the board |
| 24/10/2014 | New Annual Return filed |
| 12/08/2014 | New Accounts filed |
| 08/08/2014 | David Paul Wood (907715035) has left the board |
| 22/10/2013 | New Annual Return filed |
| 10/10/2013 | New Board Member Richard Smothers (918184767) Appointed |
| 10/10/2013 | Stuart Alan Bull (900397095) has left the board |
| 16/07/2013 | New Accounts filed |
| 17/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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