JAMES KEMBALL LIMITED
Active - Accounts Filed
General Information
NAME
JAMES KEMBALL LIMITED
COMPANY NUMBER
01146764
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
21/11/1973
(51years old)
WEBSITE
http://kemball.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SUFFOLK
IP11 4BA
Telephone: 01394601500
TPS: No
Clickett Hill Road
Felixstowe
Suffolk
IP11 4AY
Telephone: 601500
Felixstowe Mega Distribution Cen
Clickett Hill Road
Felixstowe
Suffolk IP11 4BA
IP11 4BA
Telephone: 601500
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 |
|---|---|---|
| UNISERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| JAMES KEMBALL LIMITED | Active - Accounts Filed | View Report |
| D.J.B. HAULAGE LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about JAMES KEMBALL 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 JAMES KEMBALL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES KEMBALL 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 |
|---|---|---|---|---|
|
31/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/09/2022 - Present (2 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
01/12/1989 - 01/12/1989 (0 months) Born in Jun 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/12/1989 - 01/12/1989 (0 months) Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 31/12/1992 - 30/01/2004 (11years) Secretary: 31/12/1992 - 30/01/2004 (11years) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 11/09/2024 | New Confirmation Statement filed |
| 25/01/2024 | New Accounts filed |
| 23/01/2024 | Kevin Richard Williams (926466598) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 05/10/2022 | New Board Member Iain Robert Liddell (915166185) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 13/09/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 26/11/2019 | Kim Overman (925362619) has left the board |
| 26/11/2019 | Roger George Clements (915254943) has left the board |
| 26/11/2019 | New Board Member Kevin Richard Williams (926466598) Appointed |
| 23/09/2019 | New Confirmation Statement filed |
| 08/08/2019 | Barry George Tuck (920841780) has left the board |
| 08/08/2019 | Barry George Tuck (920841793) has left the board |
| 08/08/2019 | New Company Secretary Nicholas Kevin Brooks (926121149) Appointed |
| 12/01/2019 | New Accounts filed |
| 21/12/2018 | New Board Member Roger George Clements (915254943) Appointed |
| 21/12/2018 | New Board Member Kim Overman (925362619) Appointed |
| 07/10/2018 | New Confirmation Statement filed |
| 14/05/2018 | Peter James Keates (920269251) has left the board |
| 09/01/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 07/12/2016 | New Board Member Peter James Keates (920269251) Appointed |
| 14/09/2016 | New Confirmation Statement filed |
| 24/08/2016 | New Confirmation Statement filed |
| 07/06/2016 | Peter James Keates (920269251) has left the board |
| 25/05/2016 | New Board Member Peter James Keates (920269251) Appointed |
| 25/05/2016 | Kevin Richard Williams (913252069) has left the board |
| 25/05/2016 | New Company Secretary Barry George Tuck (920841780) Appointed |
| 25/05/2016 | New Board Member Barry George Tuck (920841793) Appointed |
| 25/05/2016 | Keiji Kubo (918733168) has left the board |
| 25/05/2016 | Yadoonandan Beeraj Ramlalsing (919296433) has left the board |
| 25/05/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 25/07/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 28/11/2014 | Guy Dixon (918733197) has left the board |
| 28/11/2014 | New Company Secretary Yadoonandan Beeraj Ramlalsing (919296433) Appointed |
| 21/06/2014 | New Accounts filed |
| 05/05/2014 | New Company Secretary Guy Dixon (918733197) Appointed |
| 05/05/2014 | Paul Rogers (913236051) has left the board |
| 05/05/2014 | Takafumi Kido (918410448) has left the board |
| 05/05/2014 | New Board Member Keiji Kubo (918733168) Appointed |
| 20/01/2014 | New Board Member Takafumi Kido (918410448) Appointed |
| 20/01/2014 | Takafumi Kido (918410473) has left the board |
| 15/01/2014 | New Confirmation Statement filed |
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