Active
Company Information for JEMPSONS BAKERS LIMITED
JEMPSONS SUPERSTORE MAIN STREET, PEASMARSH, RYE, EAST SUSSEX, TN31 6YD,
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Company Registration Number
03807207
Private Limited Company
Active |
Company Name | |
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JEMPSONS BAKERS LIMITED | |
Legal Registered Office | |
JEMPSONS SUPERSTORE MAIN STREET PEASMARSH RYE EAST SUSSEX TN31 6YD Other companies in TN33 | |
Company Number | 03807207 | |
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Company ID Number | 03807207 | |
Date formed | 1999-07-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2022 | |
Account next due | 30/06/2024 | |
Latest return | 14/06/2016 | |
Return next due | 12/07/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 09:23:30 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN HAROLD JEMPSON |
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STEPHEN HAROLD JEMPSON |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW HENRY JEMPSON |
Director | ||
HAROLD GEORGE JEMPSON |
Director | ||
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OAK TREE HOMES MANAGEMENT COMPANY LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
OAK TREE HOMES TRUST LTD. | Director | 2015-10-09 | CURRENT | 2015-10-09 | Active | |
JEMPSONS SUPERMARKETS LIMITED | Director | 2006-05-05 | CURRENT | 2006-05-05 | Active | |
JEMPSONS LIMITED | Director | 1989-04-22 | CURRENT | 1981-09-29 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES | ||
Director's details changed for Mr. Stephen Harold Jempson on 2024-03-12 | ||
SECRETARY'S DETAILS CHNAGED FOR MR. STEPHEN HAROLD JEMPSON on 2024-03-12 | ||
Register inspection address changed to Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
Registers moved to registered inspection location of Third Floor One London Square Cross Lanes Guildford Surrey GU1 1UN | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
RP04CS01 | ||
PSC02 | Notification of Jempsons Group Holdings Limited as a person with significant control on 2017-12-15 | |
PSC07 | CESSATION OF STEPHEN HAROLD JEMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/19, WITH UPDATES | |
AA01 | Current accounting period extended from 31/12/18 TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAROLD JEMPSON | |
PSC07 | CESSATION OF ANDREW HENRY JEMPSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF STEPHEN HAROLD JEMPSON AS A PSC | |
PSC07 | CESSATION OF ANDREW HENRY JEMPSON AS A PSC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HENRY JEMPSON | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAROLD JEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JEMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN HAROLD JEMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HENRY JEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JEMPSON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW HENRY JEMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD JEMPSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH NO UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 02/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/11/15 FROM 26 High Street Battle East Sussex TN33 0EA | |
AA | 03/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 28/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 29/12/12 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 14/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 01/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 FULL LIST | |
AA | 02/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD GEORGE JEMPSON / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HENRY JEMPSON / 01/06/2010 | |
363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
AA | 03/01/09 TOTAL EXEMPTION SMALL | |
AA | 29/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: THE STUDIO SPARROWS GREEN WADHURST EAST SUSSEX TN5 6SW | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 30/09/00 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/07/99 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEMPSONS BAKERS LIMITED
The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as JEMPSONS BAKERS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |