-
JAMES KEMBALL LIMITED - Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
Company Information
- Company registration number
- 01146764
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Felixstowe Mega Distribution Centre
- Clickett Hill Road
- Felixstowe
- Suffolk
- IP11 4BA
- England Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, IP11 4BA, England UK
Management
- Managing Directors
- LIDDELL, Iain Robert
- Company secretaries
- BROOKS, Nicholas Kevin
Company Details
- Type of Business
- ltd
- Incorporated
- 1973-11-21
- Age Of Company 1973-11-21 50 years
- SIC/NACE
- 49410
Ownership
- Shareholders
- UNISERVE HOLDINGS LIMITED (100.00%) United Kingdom, Upminster, RM14 1AL, Upminster Court Hall Lane
- Beneficial Owners
- Uniserve Holdings Limited
Jurisdiction Particularities
- Company Name (english)
- James Kemball Limited
- Additional Status Details
- Active
- VAT Number
- GB104550412
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-09-21
- Last Date: 2023-09-07
-
JAMES KEMBALL LIMITED Company Description
- JAMES KEMBALL LIMITED is a ltd registered in United Kingdom with the Company reg no 01146764. Its current trading status is "live". It was registered 1973-11-21. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Felixstowe Mega Distribution Centre .
Get JAMES KEMBALL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: James Kemball Limited - Felixstowe Mega Distribution Centre, Clickett Hill Road, Felixstowe, Suffolk, United Kingdom
- 1973-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for JAMES KEMBALL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-full (2024-01-18) - AA
-
termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-08) - CS01
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-07) - CS01
-
appoint-person-director-company-with-name-date (2022-10-03) - AP01
-
accounts-with-accounts-type-full (2022-12-29) - AA
keyboard_arrow_right 2021
-
change-account-reference-date-company-previous-extended (2021-02-02) - AA01
-
change-account-reference-date-company-current-extended (2021-12-21) - AA01
-
accounts-with-accounts-type-full (2021-07-01) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-17) - AD01
-
confirmation-statement-with-no-updates (2021-09-08) - CS01
-
change-account-reference-date-company-previous-shortened (2021-02-03) - AA01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-09) - CS01
-
mortgage-satisfy-charge-full (2020-11-28) - MR04
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
-
termination-director-company-with-name-termination-date (2019-11-22) - TM01
-
confirmation-statement-with-no-updates (2019-09-18) - CS01
-
appoint-person-secretary-company-with-name-date (2019-08-06) - AP03
-
termination-secretary-company-with-name-termination-date (2019-08-06) - TM02
-
termination-director-company-with-name-termination-date (2019-08-06) - TM01
-
accounts-with-accounts-type-full (2019-01-08) - AA
-
accounts-with-accounts-type-full (2019-12-24) - AA
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-01-03) - AA
-
termination-director-company-with-name-termination-date (2018-05-09) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-28) - MR01
-
appoint-person-director-company-with-name-date (2018-12-19) - AP01
-
confirmation-statement-with-no-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-10-09) - CS01
-
auditors-resignation-company (2017-09-08) - AUD
-
auditors-resignation-company (2017-08-22) - AUD
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-02) - MR01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
-
mortgage-satisfy-charge-full (2016-02-12) - MR04
-
accounts-with-accounts-type-full (2016-05-20) - AA
-
termination-secretary-company-with-name-termination-date (2016-05-23) - TM02
-
termination-director-company-with-name-termination-date (2016-05-23) - TM01
-
appoint-person-director-company-with-name-date (2016-05-23) - AP01
-
appoint-person-secretary-company-with-name-date (2016-05-23) - AP03
-
confirmation-statement-with-updates (2016-08-19) - CS01
-
confirmation-statement-with-no-updates (2016-09-09) - CS01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
-
accounts-with-accounts-type-full (2015-07-22) - AA
-
mortgage-satisfy-charge-full (2015-10-16) - MR04
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-11-26) - CH01
-
termination-director-company-with-name (2014-01-09) - TM01
-
change-person-secretary-company-with-change-date (2014-01-09) - CH03
-
appoint-person-director-company-with-name (2014-01-09) - AP01
-
appoint-person-director-company-with-name (2014-05-01) - AP01
-
termination-secretary-company-with-name (2014-05-01) - TM02
-
appoint-person-secretary-company-with-name (2014-05-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
-
accounts-with-accounts-type-full (2014-06-18) - AA
-
termination-director-company (2014-11-26) - TM01
-
appoint-person-secretary-company-with-name-date (2014-11-26) - AP03
-
termination-secretary-company-with-name-termination-date (2014-11-26) - TM02
-
termination-secretary-company (2014-11-26) - TM02
-
termination-director-company-with-name (2014-05-01) - TM01
keyboard_arrow_right 2013
-
accounts-amended-with-accounts-type-full (2013-07-24) - AAMD
-
mortgage-charge-whole-release-with-charge-number (2013-06-20) - MR05
-
accounts-with-accounts-type-full (2013-05-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
-
change-account-reference-date-company-current-extended (2012-12-18) - AA01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
-
accounts-with-accounts-type-full (2012-04-13) - AA
-
change-person-director-company-with-change-date (2012-12-19) - CH01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-03-25) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
-
resolution (2010-06-15) - RESOLUTIONS
-
accounts-with-accounts-type-medium (2010-03-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-17) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-03-16) - AA
-
resolution (2009-02-26) - RESOLUTIONS
-
legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 363a
-
accounts-with-accounts-type-full (2008-02-29) - AA
-
legacy (2008-08-12) - 288b
-
legacy (2008-08-12) - 288a
keyboard_arrow_right 2007
-
accounts-with-accounts-type-full (2007-03-05) - AA
-
legacy (2007-01-03) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-02-24) - AA
-
legacy (2006-02-03) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-02-28) - AA
-
legacy (2005-02-04) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-02-10) - AA
-
legacy (2004-03-02) - 288b
-
legacy (2004-01-08) - 363s
-
resolution (2004-03-02) - RESOLUTIONS
-
legacy (2004-03-02) - 288a
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-04-01) - AA
-
legacy (2003-01-08) - 363s
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-03-26) - AA
-
legacy (2002-01-22) - 363s
keyboard_arrow_right 2001
-
legacy (2001-07-13) - 403a
-
accounts-with-accounts-type-full (2001-03-09) - AA
-
legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-03-10) - AA
-
legacy (2000-01-06) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-03-11) - AA
-
legacy (1999-04-29) - 395
-
legacy (1999-05-06) - 395
-
legacy (1999-06-11) - 395
keyboard_arrow_right 1998
-
legacy (1998-12-22) - 363s
-
legacy (1998-11-27) - 395
-
accounts-with-accounts-type-small (1998-03-03) - AA
-
legacy (1998-01-19) - 363s
-
legacy (1998-01-19) - 287
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-04-01) - AA
keyboard_arrow_right 1996
-
legacy (1996-12-31) - 363a
-
accounts-with-accounts-type-full (1996-04-02) - AA
-
legacy (1996-01-09) - 363x
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-03-22) - 403a
-
accounts-with-accounts-type-small (1995-03-13) - AA
-
legacy (1995-01-09) - 363x
keyboard_arrow_right 1994
-
legacy (1994-02-02) - 395
-
accounts-with-accounts-type-small (1994-04-08) - AA
-
legacy (1994-02-06) - 363x
keyboard_arrow_right 1993
-
legacy (1993-12-01) - 395
-
accounts-with-accounts-type-small (1993-03-26) - AA
-
legacy (1993-02-02) - 363x
keyboard_arrow_right 1992
-
legacy (1992-01-09) - 363x
-
legacy (1992-01-17) - 403a
-
legacy (1992-03-05) - 395
-
accounts-with-accounts-type-small (1992-03-20) - AA
-
resolution (1992-04-09) - RESOLUTIONS
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-06-11) - AA
-
legacy (1991-03-12) - 363x
keyboard_arrow_right 1990
-
legacy (1990-06-28) - 288
-
legacy (1990-12-13) - 363a
-
accounts-with-accounts-type-full (1990-11-08) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-12-19) - AA
-
legacy (1989-12-19) - 363
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 363
-
accounts-with-accounts-type-full (1988-11-17) - AA
-
legacy (1988-11-15) - 287
-
legacy (1988-06-06) - 288
-
legacy (1988-05-26) - 395
keyboard_arrow_right 1987
-
legacy (1987-10-28) - 363
-
memorandum-articles (1987-11-19) - MEM/ARTS
-
accounts-with-accounts-type-small (1987-10-28) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-26) - AA
-
legacy (1986-09-26) - 363
-
legacy (1986-07-29) - 287
keyboard_arrow_right 1974
-
certificate-change-of-name-company (1974-02-08) - CERTNM
keyboard_arrow_right 1973
-
miscellaneous (1973-11-21) - MISC
-
incorporation-company (1973-11-21) - NEWINC