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Company Information for

KEMSLEY FIELDS LIMITED

100 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LG,

Company Registration Number

03650611

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Kemsley Fields Ltd

KEMSLEY FIELDS LIMITED was founded on 1998-10-15 and has its registered office in Luton. The organisation's status is listed as "Active - Proposal to Strike off". Kemsley Fields Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

KEMSLEY FIELDS LIMITED

Legal Registered Office

100 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LG
Other companies in SW1P

Previous Names

EVER 1053 LIMITED

30/10/2001

Filing Information

Company Number		03650611
Company ID Number		03650611
Date formed		1998-10-15
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2019
Account next due		30/09/2021
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB791767380~~

Last Datalog update:	2020-10-13 02:14:59
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for KEMSLEY FIELDS LIMITED

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Company Officers of KEMSLEY FIELDS LIMITED

Current Directors

Officer	Role	Date Appointed
B-R SECRETARIAT LIMITED	Company Secretary	2016-09-30
NEIL LAURENCE MASON	Director	2017-05-31
RICHARD JOHN PEACHEY	Director	2016-09-30

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN DEACON OLLARD	Director	2001-10-30	2017-05-31
DAVID WILLIAM GIBSON	Company Secretary	2001-10-30	2016-09-30
DAVID WILLIAM GIBSON	Director	2001-10-30	2016-09-30
KIA DUNCAN	Director	2015-03-20	2016-06-30
RICHARD SMOTHERS	Director	2013-10-01	2015-03-20
DAVID PAUL WOOD	Director	2001-10-30	2014-04-01
STUART ALAN BULL	Director	2001-12-14	2013-10-01
PETER BOROS	Director	2001-10-30	2001-12-14
B-R SECRETARIAT LIMITED	Company Secretary	2001-10-30	2001-10-30
EVERSECRETARY LIMITED	Company Secretary	1998-10-15	2001-10-30
EVERDIRECTOR LIMITED	Director	1998-10-15	2001-10-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
B-R SECRETARIAT LIMITED	REXAM C S PENSION TRUSTEES LIMITED	Company Secretary	2016-08-08	CURRENT	1971-10-12	Active
B-R SECRETARIAT LIMITED	REXAM LIMITED	Company Secretary	2016-07-31	CURRENT	1923-07-13	Active
B-R SECRETARIAT LIMITED	REXAM PENSION TRUSTEES LIMITED	Company Secretary	2009-09-03	CURRENT	1971-06-28	Active
B-R SECRETARIAT LIMITED	REXAM CLOSURES AND PACKAGING SERVICES (UK) LIMITED	Company Secretary	2007-07-31	CURRENT	1996-07-18	Dissolved 2014-11-04
B-R SECRETARIAT LIMITED	REXAM FINANCE GERMANY LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE NETHERLANDS LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE POLAND LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE SWEDEN LIMITED	Company Secretary	2007-03-16	CURRENT	2007-03-06	Active
B-R SECRETARIAT LIMITED	REXAM PLASTIC CONTAINERS LIMITED	Company Secretary	2006-09-07	CURRENT	1989-12-29	Active
B-R SECRETARIAT LIMITED	BALL BEVERAGE PACKAGING AMEA LIMITED	Company Secretary	2006-06-30	CURRENT	1995-05-16	Active
B-R SECRETARIAT LIMITED	EJECTORET LIMITED	Company Secretary	2006-06-23	CURRENT	1968-12-06	Active
B-R SECRETARIAT LIMITED	SOFAB LIMITED	Company Secretary	2006-06-23	CURRENT	1982-06-03	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WEBSTER LIMITED	Company Secretary	2006-06-23	CURRENT	1945-03-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BEVERAGE PACKAGING HOLDINGS LIMITED	Company Secretary	2005-05-20	CURRENT	1992-11-24	Active
B-R SECRETARIAT LIMITED	REXAM BEVERAGE CANS LIMITED	Company Secretary	2005-05-20	CURRENT	1992-11-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM GROUP HOLDINGS LIMITED	Company Secretary	2005-04-14	CURRENT	2005-02-07	Active
B-R SECRETARIAT LIMITED	REXAM CFP LIMITED	Company Secretary	2002-06-17	CURRENT	1968-01-03	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	SOLRAY PLASTICS LIMITED	Company Secretary	2002-05-02	CURRENT	1961-05-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	UNIT MOULDERS LIMITED	Company Secretary	2002-05-02	CURRENT	1960-12-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM CLOSURES LIMITED	Company Secretary	2002-03-31	CURRENT	1950-11-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FLEXIBLES VIKING LIMITED	Company Secretary	2002-03-31	CURRENT	1985-03-21	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PHARMACEUTICAL PACKAGING LIMITED	Company Secretary	2001-08-23	CURRENT	1935-10-07	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BOOK PRINTING LIMITED	Company Secretary	1999-12-08	CURRENT	1900-11-16	Active
B-R SECRETARIAT LIMITED	REXAM LIQUID PACKAGING LIMITED	Company Secretary	1999-07-16	CURRENT	1979-01-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM INDUSTRIAL BULK PACKAGING LIMITED	Company Secretary	1999-02-16	CURRENT	1998-11-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM CW LIMITED	Company Secretary	1998-10-14	CURRENT	1959-11-26	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	WEMBLEY PRESS LIMITED	Company Secretary	1998-03-25	CURRENT	1954-12-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FW LIMITED	Company Secretary	1998-02-09	CURRENT	1933-06-28	Active
B-R SECRETARIAT LIMITED	RADIANT SUPERGLAZE LIMITED	Company Secretary	1997-12-05	CURRENT	1975-05-22	Liquidation
B-R SECRETARIAT LIMITED	SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED	Company Secretary	1997-11-13	CURRENT	1990-12-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WCP LIMITED	Company Secretary	1997-07-17	CURRENT	1920-10-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WCL LIMITED	Company Secretary	1997-07-17	CURRENT	1880-02-26	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM RDI LIMITED	Company Secretary	1997-06-30	CURRENT	1895-06-07	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BC LIMITED	Company Secretary	1997-04-08	CURRENT	1934-11-21	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PACKAGING LIMITED	Company Secretary	1997-04-05	CURRENT	1978-12-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	JOHN DUNHILL AND CO. LIMITED	Company Secretary	1997-04-05	CURRENT	1912-12-07	Active
B-R SECRETARIAT LIMITED	MCCORQUODALE COMMERCIAL PRODUCTS LIMITED	Company Secretary	1997-02-03	CURRENT	1946-09-17	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED	Company Secretary	1996-12-30	CURRENT	1957-11-15	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VIKING PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1983-07-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	OPD PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1985-08-14	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	IMPACT PACKAGING LIMITED	Company Secretary	1996-12-30	CURRENT	1971-12-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED	Company Secretary	1995-09-18	CURRENT	1995-05-16	Active
B-R SECRETARIAT LIMITED	REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM DFR TAIWAN LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM DFR CHINA LIMITED	Company Secretary	1995-08-31	CURRENT	1995-05-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM PACKAGING SYSTEMS LIMITED	Company Secretary	1995-08-31	CURRENT	1995-06-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM (NI) LIMITED	Company Secretary	1995-05-04	CURRENT	1995-05-04	Dissolved 2016-12-27
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED	Company Secretary	1994-04-29	CURRENT	1952-04-17	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED	Company Secretary	1994-04-29	CURRENT	1953-04-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED	Company Secretary	1994-04-29	CURRENT	1961-09-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED	Company Secretary	1994-04-29	CURRENT	1965-06-15	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM HOLDINGS LIMITED	Company Secretary	1993-12-16	CURRENT	1993-11-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOWATER SCG LIMITED	Company Secretary	1993-03-19	CURRENT	1990-10-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM COATED PRODUCTS LIMITED	Company Secretary	1993-03-19	CURRENT	1990-12-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG MEDICAL PACKAGING SUPPLIES LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG FRANCE LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DRG AUSTRALIA LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O PACKAGING LIMITED	Company Secretary	1992-12-28	CURRENT	1949-12-20	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM GRAPHICS LIMITED	Company Secretary	1992-12-28	CURRENT	1989-12-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM US INVESTMENTS LIMITED	Company Secretary	1992-12-28	CURRENT	1990-01-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM EUROPEAN HOLDINGS LIMITED	Company Secretary	1992-11-20	CURRENT	1987-10-06	Active
B-R SECRETARIAT LIMITED	REXAM (AK) LIMITED	Company Secretary	1992-11-20	CURRENT	1920-02-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN PACKAGING LIMITED	Company Secretary	1992-11-20	CURRENT	1899-03-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN HOLDINGS LIMITED	Company Secretary	1992-11-20	CURRENT	1984-12-14	Active
B-R SECRETARIAT LIMITED	JAUNTBROOK LIMITED	Company Secretary	1992-09-20	CURRENT	1957-05-23	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	RESTLAT INVESTMENTS LIMITED	Company Secretary	1992-09-20	CURRENT	1961-01-16	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	NELLFORD LIMITED	Company Secretary	1992-09-20	CURRENT	1957-12-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COUNTING HOUSE COMPUTER SYSTEMS LIMITED	Company Secretary	1992-09-20	CURRENT	1932-10-14	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED	Company Secretary	1992-09-20	CURRENT	1961-11-28	Active
B-R SECRETARIAT LIMITED	BROOKHILL MOULDINGS LIMITED	Company Secretary	1992-09-20	CURRENT	1933-01-20	Active
B-R SECRETARIAT LIMITED	COPE ALLMAN PACKAGING GROUP LIMITED	Company Secretary	1992-08-03	CURRENT	1988-02-10	Active
B-R SECRETARIAT LIMITED	FILMSET LIMITED	Company Secretary	1992-06-20	CURRENT	1966-02-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE LIMITED	Company Secretary	1992-06-20	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	00054971 LIMITED	Company Secretary	1992-06-20	CURRENT	1897-11-26	Liquidation
B-R SECRETARIAT LIMITED	REXAM UK HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1935-01-19	Active
B-R SECRETARIAT LIMITED	REXAM OVERSEAS HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1901-06-29	Active
B-R SECRETARIAT LIMITED	REXAM PROPERTY HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1937-04-22	Active
B-R SECRETARIAT LIMITED	REXAM FINANCE COMPANY LIMITED	Company Secretary	1992-06-20	CURRENT	1958-10-08	Active
B-R SECRETARIAT LIMITED	REXAM PROPERTY DEVELOPMENTS LIMITED	Company Secretary	1992-06-20	CURRENT	1946-10-17	Active
B-R SECRETARIAT LIMITED	RBT (LONDON) LIMITED	Company Secretary	1992-06-20	CURRENT	1962-04-13	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM FINANCIAL SERVICES LIMITED	Company Secretary	1992-06-20	CURRENT	1969-07-04	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O PENSIONS ADMINISTRATION LIMITED	Company Secretary	1992-06-20	CURRENT	1979-08-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE LEASING LIMITED	Company Secretary	1992-06-20	CURRENT	1871-02-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MC CORQUODALE & BLADES TRUST LIMITED	Company Secretary	1992-06-20	CURRENT	1927-08-30	Active
B-R SECRETARIAT LIMITED	KNIGHTSBRIDGE TRUSTEES LIMITED	Company Secretary	1992-06-20	CURRENT	1948-12-22	Active
B-R SECRETARIAT LIMITED	CAUSTON PRINTING LIMITED	Company Secretary	1992-06-20	CURRENT	1978-05-18	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOWATERS CANADIAN HOLDINGS LIMITED	Company Secretary	1992-06-20	CURRENT	1971-01-22	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BOOKPRINT LIMITED	Company Secretary	1992-06-20	CURRENT	1960-03-28	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BERKELEY NOMINEES LIMITED	Company Secretary	1992-06-20	CURRENT	1967-10-20	Active
B-R SECRETARIAT LIMITED	B O MORRIS (HOLDINGS) LTD	Company Secretary	1992-06-19	CURRENT	1938-04-12	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MERTONLIGHT LIMITED	Company Secretary	1992-06-19	CURRENT	1957-06-25	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	DIMGATE LIMITED	Company Secretary	1992-04-13	CURRENT	1988-09-01	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	CITIFORMS (SALES) LIMITED	Company Secretary	1992-04-13	CURRENT	1979-07-06	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	BRACKENBUSH LIMITED	Company Secretary	1992-04-13	CURRENT	1989-02-24	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	REXAM WM LIMITED	Company Secretary	1992-04-13	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	WESSEX TYPESETTERS LIMITED	Company Secretary	1992-04-13	CURRENT	1907-02-27	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	SIR JOSEPH CAUSTON & SONS LIMITED	Company Secretary	1992-04-13	CURRENT	1896-05-11	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N & W PROPERTIES LIMITED	Company Secretary	1992-04-13	CURRENT	1976-08-06	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	JESSE BROAD LIMITED	Company Secretary	1992-04-13	CURRENT	1928-03-29	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	N O LIMITED	Company Secretary	1992-04-13	CURRENT	1982-06-02	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	CORSEC MERCANTILE SERVICES LIMITED	Company Secretary	1992-04-13	CURRENT	1970-01-08	Active - Proposal to Strike off
B-R SECRETARIAT LIMITED	MCCORQUODALE SECURITY PRINTERS (BASINGSTOKE) LIMITED	Company Secretary	1991-11-22	CURRENT	1897-09-20	Liquidation
B-R SECRETARIAT LIMITED	MCCORQUODALE PUNCH CARDS LIMITED	Company Secretary	1991-04-13	CURRENT	1977-03-09	Liquidation
B-R SECRETARIAT LIMITED	BOWATER LEASING LIMITED	Company Secretary	1989-06-26	CURRENT	1919-02-03	Dissolved 2013-11-01
B-R SECRETARIAT LIMITED	BD PRINT LIMITED	Company Secretary	1972-08-30	CURRENT	1972-08-30	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	AUK HOLDING LIMITED	Director	2017-02-10	CURRENT	2008-10-08	Active
RICHARD JOHN PEACHEY	BALL AEROSOL PACKAGING UK LIMITED	Director	2017-02-10	CURRENT	1984-05-02	Active
RICHARD JOHN PEACHEY	FILMSET LIMITED	Director	2016-09-30	CURRENT	1966-02-25	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	EJECTORET LIMITED	Director	2016-09-30	CURRENT	1968-12-06	Active
RICHARD JOHN PEACHEY	DIMGATE LIMITED	Director	2016-09-30	CURRENT	1988-09-01	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	DRG MEDICAL PACKAGING SUPPLIES (MALAGO) LIMITED	Director	2016-09-30	CURRENT	1989-12-29	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	DRG MEDICAL PACKAGING SUPPLIES (FLEXPAK) LIMITED	Director	2016-09-30	CURRENT	1989-12-29	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	DRG MEDICAL PACKAGING SUPPLIES LIMITED	Director	2016-09-30	CURRENT	1989-12-29	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	DRG FRANCE LIMITED	Director	2016-09-30	CURRENT	1990-01-23	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	DRG AUSTRALIA LIMITED	Director	2016-09-30	CURRENT	1990-01-23	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	MCCORQUODALE LIMITED	Director	2016-09-30	CURRENT	1982-06-02	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM BEVERAGE PACKAGING HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1992-11-24	Active
RICHARD JOHN PEACHEY	REXAM BEVERAGE CANS LIMITED	Director	2016-09-30	CURRENT	1992-11-24	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1993-11-18	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM BEVERAGE CAN (INDIA HOLDINGS) LIMITED	Director	2016-09-30	CURRENT	1995-05-16	Active
RICHARD JOHN PEACHEY	REXAM BEAUTY (TAIWAN HOLDINGS) LIMITED	Director	2016-09-30	CURRENT	1995-05-16	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM DFR TAIWAN LIMITED	Director	2016-09-30	CURRENT	1995-05-16	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM DFR CHINA LIMITED	Director	2016-09-30	CURRENT	1995-05-16	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PACKAGING SYSTEMS LIMITED	Director	2016-09-30	CURRENT	1995-06-22	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM INDUSTRIAL BULK PACKAGING LIMITED	Director	2016-09-30	CURRENT	1998-11-27	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM FINANCE GERMANY LIMITED	Director	2016-09-30	CURRENT	2007-03-06	Active
RICHARD JOHN PEACHEY	REXAM FINANCE NETHERLANDS LIMITED	Director	2016-09-30	CURRENT	2007-03-06	Active
RICHARD JOHN PEACHEY	REXAM FINANCE POLAND LIMITED	Director	2016-09-30	CURRENT	2007-03-06	Active
RICHARD JOHN PEACHEY	N O PACKAGING LIMITED	Director	2016-09-30	CURRENT	1949-12-20	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	JAUNTBROOK LIMITED	Director	2016-09-30	CURRENT	1957-05-23	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	COPE ALLMAN PACKAGING GROUP LIMITED	Director	2016-09-30	CURRENT	1988-02-10	Active
RICHARD JOHN PEACHEY	BOWATER SCG LIMITED	Director	2016-09-30	CURRENT	1990-10-16	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	B O MORRIS (HOLDINGS) LTD	Director	2016-09-30	CURRENT	1938-04-12	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	MCCORQUODALE COMMERCIAL PRODUCTS LIMITED	Director	2016-09-30	CURRENT	1946-09-17	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	AEROSOL RESEARCH COMPANY (GREAT BRITAIN) LIMITED	Director	2016-09-30	CURRENT	1957-11-15	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	B-R SECRETARIAT LIMITED	Director	2016-09-30	CURRENT	1969-07-10	Active
RICHARD JOHN PEACHEY	BD PRINT LIMITED	Director	2016-09-30	CURRENT	1972-08-30	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	CITIFORMS (SALES) LIMITED	Director	2016-09-30	CURRENT	1979-07-06	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	BRACKENBUSH LIMITED	Director	2016-09-30	CURRENT	1989-02-24	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	SOLRAY PLASTICS LIMITED	Director	2016-09-30	CURRENT	1961-05-02	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	SPECIALTY COATINGS GROUP UK TRUSTEES LIMITED	Director	2016-09-30	CURRENT	1990-12-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM GRAPHICS LIMITED	Director	2016-09-30	CURRENT	1989-12-29	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PLASTIC CONTAINERS LIMITED	Director	2016-09-30	CURRENT	1989-12-29	Active
RICHARD JOHN PEACHEY	REXAM US INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	1990-01-24	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM BC LIMITED	Director	2016-09-30	CURRENT	1934-11-21	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM COATED PRODUCTS LIMITED	Director	2016-09-30	CURRENT	1990-12-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	VICTOR INTERNATIONAL PLASTICS (SOUTH) LIMITED	Director	2016-09-30	CURRENT	1952-04-17	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM WCP LIMITED	Director	2016-09-30	CURRENT	1920-10-27	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM CW LIMITED	Director	2016-09-30	CURRENT	1959-11-26	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	RESTLAT INVESTMENTS LIMITED	Director	2016-09-30	CURRENT	1961-01-16	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	SOFAB LIMITED	Director	2016-09-30	CURRENT	1982-06-03	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM WM LIMITED	Director	2016-09-30	CURRENT	1982-06-02	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	VIKING PACKAGING LIMITED	Director	2016-09-30	CURRENT	1983-07-13	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	OPD PACKAGING LIMITED	Director	2016-09-30	CURRENT	1985-08-14	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	WESSEX TYPESETTERS LIMITED	Director	2016-09-30	CURRENT	1907-02-27	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	WEMBLEY PRESS LIMITED	Director	2016-09-30	CURRENT	1954-12-23	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	VICTOR INTERNATIONAL PLASTICS (MIDLANDS) LIMITED	Director	2016-09-30	CURRENT	1953-04-08	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	UNIT MOULDERS LIMITED	Director	2016-09-30	CURRENT	1960-12-22	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	SIR JOSEPH CAUSTON & SONS LIMITED	Director	2016-09-30	CURRENT	1896-05-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	VICTOR INTERNATIONAL PLASTICS (LONDON) LIMITED	Director	2016-09-30	CURRENT	1961-09-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	VICTOR INTERNATIONAL PLASTICS (MANCHESTER) LIMITED	Director	2016-09-30	CURRENT	1965-06-15	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM WCL LIMITED	Director	2016-09-30	CURRENT	1880-02-26	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM RDI LIMITED	Director	2016-09-30	CURRENT	1895-06-07	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM BOOK PRINTING LIMITED	Director	2016-09-30	CURRENT	1900-11-16	Active
RICHARD JOHN PEACHEY	REXAM (AK) LIMITED	Director	2016-09-30	CURRENT	1920-02-25	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PROPERTY HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1937-04-22	Active
RICHARD JOHN PEACHEY	REXAM HIGH PERFORMANCE FLEXIBLES LIMITED	Director	2016-09-30	CURRENT	1920-05-26	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM WEBSTER LIMITED	Director	2016-09-30	CURRENT	1945-03-13	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PHARMACEUTICAL PACKAGING LIMITED	Director	2016-09-30	CURRENT	1935-10-07	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PROPERTY DEVELOPMENTS LIMITED	Director	2016-09-30	CURRENT	1946-10-17	Active
RICHARD JOHN PEACHEY	REXAM CLOSURES LIMITED	Director	2016-09-30	CURRENT	1950-11-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM FW LIMITED	Director	2016-09-30	CURRENT	1933-06-28	Active
RICHARD JOHN PEACHEY	RBT (LONDON) LIMITED	Director	2016-09-30	CURRENT	1962-04-13	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM CFP LIMITED	Director	2016-09-30	CURRENT	1968-01-03	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	NELLFORD LIMITED	Director	2016-09-30	CURRENT	1957-12-18	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM FINANCIAL SERVICES LIMITED	Director	2016-09-30	CURRENT	1969-07-04	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	MERTONLIGHT LIMITED	Director	2016-09-30	CURRENT	1957-06-25	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	N & W PROPERTIES LIMITED	Director	2016-09-30	CURRENT	1976-08-06	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM PACKAGING LIMITED	Director	2016-09-30	CURRENT	1978-12-22	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	REXAM LIQUID PACKAGING LIMITED	Director	2016-09-30	CURRENT	1979-01-11	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	N O PENSIONS ADMINISTRATION LIMITED	Director	2016-09-30	CURRENT	1979-08-22	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	MCCORQUODALE LEASING LIMITED	Director	2016-09-30	CURRENT	1871-02-08	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	MC CORQUODALE & BLADES TRUST LIMITED	Director	2016-09-30	CURRENT	1927-08-30	Active
RICHARD JOHN PEACHEY	KNIGHTSBRIDGE TRUSTEES LIMITED	Director	2016-09-30	CURRENT	1948-12-22	Active
RICHARD JOHN PEACHEY	JOHN DUNHILL AND CO. LIMITED	Director	2016-09-30	CURRENT	1912-12-07	Active
RICHARD JOHN PEACHEY	JESSE BROAD LIMITED	Director	2016-09-30	CURRENT	1928-03-29	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	IMPACT PACKAGING LIMITED	Director	2016-09-30	CURRENT	1971-12-23	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	N O LIMITED	Director	2016-09-30	CURRENT	1982-06-02	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	COUNTING HOUSE COMPUTER SYSTEMS LIMITED	Director	2016-09-30	CURRENT	1932-10-14	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	CORSEC MERCANTILE SERVICES LIMITED	Director	2016-09-30	CURRENT	1970-01-08	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	COPE ALLMAN PACKAGING LIMITED	Director	2016-09-30	CURRENT	1899-03-13	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	COPE ALLMAN INTERNATIONAL (MANAGEMENT SERVICES) LIMITED	Director	2016-09-30	CURRENT	1961-11-28	Active
RICHARD JOHN PEACHEY	COPE ALLMAN HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1984-12-14	Active
RICHARD JOHN PEACHEY	REXAM FLEXIBLES VIKING LIMITED	Director	2016-09-30	CURRENT	1985-03-21	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	CAUSTON PRINTING LIMITED	Director	2016-09-30	CURRENT	1978-05-18	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	BROOKHILL MOULDINGS LIMITED	Director	2016-09-30	CURRENT	1933-01-20	Active
RICHARD JOHN PEACHEY	BOWATERS CANADIAN HOLDINGS LIMITED	Director	2016-09-30	CURRENT	1971-01-22	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	BOOKPRINT LIMITED	Director	2016-09-30	CURRENT	1960-03-28	Active - Proposal to Strike off
RICHARD JOHN PEACHEY	BERKELEY NOMINEES LIMITED	Director	2016-09-30	CURRENT	1967-10-20	Active
RICHARD JOHN PEACHEY	REXAM FINANCE SWEDEN LIMITED	Director	2016-09-30	CURRENT	2007-03-06	Active
RICHARD JOHN PEACHEY	BALL COMPANY	Director	2016-06-30	CURRENT	2002-11-28	Active
RICHARD JOHN PEACHEY	AMERICAN CAN HOLDINGS (U.K.) LIMITED	Director	2016-06-30	CURRENT	1968-08-06	Active
RICHARD JOHN PEACHEY	BALL BEVERAGE PACKAGING HOLDINGS UK LIMITED	Director	2016-06-30	CURRENT	1987-03-17	Active
RICHARD JOHN PEACHEY	AMERICAN CAN (UK) LIMITED	Director	2016-06-30	CURRENT	1909-05-18	Active
RICHARD JOHN PEACHEY	ASSETSTEADY LIMITED	Director	2016-06-30	CURRENT	1967-10-20	Active
RICHARD JOHN PEACHEY	BALL MARKETING LIMITED	Director	2016-06-30	CURRENT	1994-02-17	Active
RICHARD JOHN PEACHEY	BALL UK HOLDINGS, LTD	Director	2016-06-30	CURRENT	2002-11-08	Active
RICHARD JOHN PEACHEY	REXAM UK HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1935-01-19	Active
RICHARD JOHN PEACHEY	REXAM EUROPEAN HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1987-10-06	Active
RICHARD JOHN PEACHEY	REXAM OVERSEAS HOLDINGS LIMITED	Director	2016-06-30	CURRENT	1901-06-29	Active
RICHARD JOHN PEACHEY	REXAM FINANCE COMPANY LIMITED	Director	2016-06-30	CURRENT	1958-10-08	Active
RICHARD JOHN PEACHEY	BALL EUROPE LIMITED	Director	2016-06-30	CURRENT	2002-11-28	Active
RICHARD JOHN PEACHEY	REXAM GROUP HOLDINGS LIMITED	Director	2016-06-30	CURRENT	2005-02-07	Active
RICHARD JOHN PEACHEY	BALL BEVERAGE PACKAGING AMEA LIMITED	Director	2012-11-14	CURRENT	1995-05-16	Active
RICHARD JOHN PEACHEY	BALL BEVERAGE PACKAGING UK LTD	Director	2007-12-18	CURRENT	1924-04-25	Active
RICHARD JOHN PEACHEY	BALL BEVERAGE PACKAGING EUROPE LIMITED	Director	2007-12-18	CURRENT	1990-11-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-12-15	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-29	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-09-17	DS01	Application to strike the company off the register
2020-09-03	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-08-26	SH19	Statement of capital on 2020-08-26 GBP 2
2020-07-23	SH20	Statement by Directors
2020-07-23	CAP-SS	Solvency Statement dated 10/07/20
2020-07-23	RES06	Resolutions passed: Resolution of reduction in issued share capital
2019-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL LAURENCE MASON
2019-06-18	AP01	DIRECTOR APPOINTED MR STEVEN TREVOR EVANS
2018-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES
2018-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-24	LATEST SOC	24/11/17 STATEMENT OF CAPITAL;GBP 100000
2017-11-24	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES
2017-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-06-01	AP01	DIRECTOR APPOINTED NEIL LAURENCE MASON
2017-05-31	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN DEACON OLLARD
2017-01-17	CH04	SECRETARY'S DETAILS CHNAGED FOR B-R SECRETARIAT LIMITED on 2016-12-13
2016-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/16 FROM Third Floor 4 Millbank London SW1P 3XR
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100000
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-11-01	AP01	DIRECTOR APPOINTED MR RICHARD JOHN PEACHEY
2016-10-31	TM02	Termination of appointment of David William Gibson on 2016-09-30
2016-10-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM GIBSON
2016-10-31	AP04	Appointment of B-R Secretariat Limited as company secretary on 2016-09-30
2016-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-06-30	TM01	APPOINTMENT TERMINATED, DIRECTOR KIA DUNCAN
2016-06-27	CH01	Director's details changed for Mrs Kia Duncan on 2015-09-12
2015-10-29	LATEST SOC	29/10/15 STATEMENT OF CAPITAL;GBP 100000
2015-10-29	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-08-06	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-26	AP01	DIRECTOR APPOINTED MRS KIA DUNCAN
2015-03-26	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD SMOTHERS
2014-10-20	LATEST SOC	20/10/14 STATEMENT OF CAPITAL;GBP 100000
2014-10-20	AR01	15/10/14 ANNUAL RETURN FULL LIST
2014-09-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014
2014-09-16	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR DAVID WILLIAM GIBSON / 01/09/2014
2014-08-07	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD
2013-10-17	LATEST SOC	17/10/13 STATEMENT OF CAPITAL;GBP 100000
2013-10-17	AR01	15/10/13 FULL LIST
2013-10-08	AP01	DIRECTOR APPOINTED MR RICHARD SMOTHERS
2013-10-08	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART BULL
2013-07-10	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-11-13	AR01	15/10/12 FULL LIST
2012-07-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2011-11-11	AR01	15/10/11 FULL LIST
2011-09-21	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-09-21	RES01	ADOPT ARTICLES 08/09/2011
2011-09-21	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-07-12	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-10-29	AR01	15/10/10 FULL LIST
2010-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-11-10	AR01	15/10/09 FULL LIST
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL WOOD / 10/11/2009
2009-11-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON OLLARD / 10/11/2009
2009-06-25	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-10-20	363a	RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-07-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-10-16	363a	RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-08-10	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	363a	RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2005-10-17	363a	RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2005-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2004-11-30	363s	RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-29	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-23	363s	RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-10-21	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-11-19	AA	FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-12	363(287)	REGISTERED OFFICE CHANGED ON 12/11/02
2002-11-12	363s	RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2002-10-23	288a	NEW SECRETARY APPOINTED
2002-10-23	288b	SECRETARY RESIGNED
2001-12-18	288b	DIRECTOR RESIGNED
2001-12-18	288a	NEW DIRECTOR APPOINTED
2001-11-12	88(2)R	AD 30/10/01--------- £ SI 58104@1=58104 £ IC 41896/100000
2001-11-12	88(2)R	AD 30/10/01--------- £ SI 41895@1=41895 £ IC 1/41896
2001-11-08	288b	DIRECTOR RESIGNED
2001-11-02	123	£ NC 1000/100000 30/10/01
2001-11-02	RES12	VARYING SHARE RIGHTS AND NAMES
2001-11-02	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2001-11-01	288a	NEW SECRETARY APPOINTED
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	288b	SECRETARY RESIGNED
2001-11-01	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	287	REGISTERED OFFICE CHANGED ON 01/11/01 FROM: SUN ALLIANCE HOUSE 35 MOSLEY STREET, NEWCASTLE UPON TYNE NE1 1XX
2001-11-01	225	ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-11-01	288a	NEW DIRECTOR APPOINTED
2001-10-30	CERTNM	COMPANY NAME CHANGED EVER 1053 LIMITED CERTIFICATE ISSUED ON 30/10/01
2001-10-19	363s	RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS
2001-09-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00
2000-10-23	363s	RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS
2000-01-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99
1999-10-19	363s	RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS
1998-10-15	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to KEMSLEY FIELDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against KEMSLEY FIELDS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

KEMSLEY FIELDS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of KEMSLEY FIELDS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for KEMSLEY FIELDS LIMITED

Trademarks

We have not found any records of KEMSLEY FIELDS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with KEMSLEY FIELDS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Kent County Council	2011-05-11	GBP £106,998	Highways & transportation related costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where KEMSLEY FIELDS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded KEMSLEY FIELDS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded KEMSLEY FIELDS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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