Active - Proposal to Strike off
Company Information for KEMBLE WATER LIMITED
CLEARWATER COURT, VASTERN ROAD, READING, BERKSHIRE, RG1 8DB,
|
Company Registration Number
05859424
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
KEMBLE WATER LIMITED | ||
Legal Registered Office | ||
CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB Other companies in RG1 | ||
Previous Names | ||
|
Company Number | 05859424 | |
---|---|---|
Company ID Number | 05859424 | |
Date formed | 2006-06-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 27/06/2016 | |
Return next due | 25/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-05 14:36:57 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
KEMBLE WATER EUROBOND PLC | CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | Active | Company formed on the 2006-10-05 | |
KEMBLE WATER FINANCE LIMITED | Clearwater Court Vastern Road Reading BERKSHIRE RG1 8DB | Active | Company formed on the 2006-05-17 | |
KEMBLE WATER HOLDINGS LIMITED | CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | Active | Company formed on the 2006-05-17 | |
KEMBLE WATER INVESTMENTS LIMITED | CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | Active - Proposal to Strike off | Company formed on the 2006-06-27 | |
KEMBLE WATER LIBERTY LIMITED | CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | Active - Proposal to Strike off | Company formed on the 2006-05-17 | |
KEMBLE WATER STRUCTURE LIMITED | CLEARWATER COURT VASTERN ROAD READING BERKSHIRE RG1 8DB | Active - Proposal to Strike off | Company formed on the 2006-05-17 |
Officer | Role | Date Appointed |
---|---|---|
DAVID JONATHAN HUGHES |
||
DAVID JONATHAN HUGHES |
||
TONIA LEWIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD GREENLEAF |
Director | ||
JOEL EDMUND HANSON |
Company Secretary | ||
EDWARD THOMAS BECKLEY |
Director | ||
ROSAMUND BLOMFIELD SMITH |
Director | ||
DANIEL BUFFERY |
Director | ||
CHRISTOPHER RICHARD DEACON |
Director | ||
PETER DYER |
Director | ||
SIMON RICHARD EAVES |
Director | ||
RICHARD GREENLEAF |
Director | ||
GILLIAN SARSON |
Company Secretary | ||
RHYS DAVID EVENDEN |
Director | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
ROSAMUND EVELYN BLOMFIELD-SMITH |
Director | ||
KIEREN GEORGE BOESENBERG |
Director | ||
RODERICK JOHN GADSBY |
Director | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
MARTIN WAYNE BAGGS |
Director | ||
PILAR GOMEZ |
Director | ||
SIMON GEORGE BATEY |
Director | ||
IAIN ALEXANDER HAMILTON |
Company Secretary | ||
PETER EDWARD DALRYMPLE CRONE |
Director | ||
LUIS FERNANDO ARANA ABRAIRA |
Director | ||
PILAR GOMEZ |
Director | ||
PETER SZYMON ANTOLIK |
Director | ||
ROBERT JOHN GREGOR |
Director | ||
SIMON GEORGE BATEY |
Director | ||
ROBERT JOHN GREGOR |
Director | ||
ANNABELLE PENNEY HELPS |
Company Secretary | ||
JAMES THOMAS LAVERTY |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THAMES WATER OVERSEAS LIMITED | Director | 2018-04-13 | CURRENT | 1994-03-16 | Active | |
PWT PROJECTS LIMITED | Director | 2018-04-13 | CURRENT | 1906-11-07 | Active | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
THAMES WATER DRAINAGE SERVICES LIMITED | Director | 2017-11-07 | CURRENT | 1989-10-25 | Liquidation | |
COUNTY WIDE COLLECTIONS LIMITED | Director | 2017-09-29 | CURRENT | 2005-05-12 | Liquidation | |
KEMBLE WATER STRUCTURE LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
KEMBLE WATER LIBERTY LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THAMES WATER HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
KEMBLE WATER INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THAMES WATER INVESTMENTS LIMITED | Director | 2017-03-01 | CURRENT | 1990-12-10 | Active | |
THAMES WATER PROPERTY SERVICES LIMITED | Director | 2017-03-01 | CURRENT | 1991-04-30 | Active | |
THAMES WATER PROCUREMENT LIMITED | Director | 2016-12-30 | CURRENT | 1995-03-14 | Liquidation | |
THAMES WATER DEVELOPMENTS LIMITED | Director | 2016-12-19 | CURRENT | 1991-08-15 | Liquidation | |
WATER PROJECTS INTERNATIONAL LIMITED | Director | 2016-12-19 | CURRENT | 1931-09-14 | Liquidation | |
THAMES WATER INTERNATIONAL SERVICES LIMITED | Director | 2016-12-19 | CURRENT | 1985-08-16 | Liquidation | |
THAMES WATER OVERSEAS CONSULTANCY LIMITED | Director | 2016-12-19 | CURRENT | 1963-04-18 | Liquidation | |
THAMES WATER HEALTHCARE LIMITED | Director | 2016-12-12 | CURRENT | 2001-02-05 | Liquidation | |
CHLORINATION EQUIPMENT LIMITED | Director | 2016-04-06 | CURRENT | 1957-07-22 | Liquidation | |
B O P LIMITED | Director | 2016-04-06 | CURRENT | 1986-06-06 | Active | |
THAMES WATER PRODUCTS SGE LTD. | Director | 2016-04-06 | CURRENT | 1973-11-27 | Liquidation | |
THAMES WATER PRODUCTS OVERSEAS LIMITED | Director | 2016-04-06 | CURRENT | 1962-05-15 | Liquidation | |
TOTAL PIPELINE SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 1989-09-15 | Liquidation | |
THAMES PIPELINE SOLUTIONS LIMITED | Director | 2016-04-06 | CURRENT | 1990-02-13 | Liquidation | |
THAMES WATER DORM 1 LIMITED | Director | 2016-04-06 | CURRENT | 1990-03-12 | Liquidation | |
THE WATER QUALITY CENTRE LIMITED | Director | 2016-04-06 | CURRENT | 1990-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPE LIMITED | Director | 2016-04-06 | CURRENT | 1986-09-18 | Liquidation | |
THAMES WATER PRODUCTS UPEI LTD. | Director | 2016-04-06 | CURRENT | 1986-12-08 | Liquidation | |
SUB-SCAN LIMITED | Director | 2016-04-06 | CURRENT | 1987-02-24 | Liquidation | |
THAMES WATER PRODUCTS LIMITED | Director | 2016-04-06 | CURRENT | 1988-04-28 | Active | |
THAMES WATER PRODUCTS COATINGS LTD. | Director | 2016-04-06 | CURRENT | 1988-09-06 | Liquidation | |
THAMES WATER ENVIRONMENTAL SERVICES LIMITED | Director | 2016-04-06 | CURRENT | 1989-01-11 | Liquidation | |
THAMES WATER PRODUCTS SH LIMITED | Director | 2016-04-06 | CURRENT | 1935-02-13 | Liquidation | |
T M PRODUCTS LIMITED | Director | 2016-04-06 | CURRENT | 1957-07-26 | Liquidation | |
THAMES WATER PRODUCTS FWT LTD. | Director | 2016-04-06 | CURRENT | 1928-07-14 | Liquidation | |
STELLA-META FILTERS LIMITED | Director | 2016-04-06 | CURRENT | 1939-05-30 | Liquidation | |
STOCKDALE FILTRATION SYSTEMS LIMITED | Director | 2016-04-06 | CURRENT | 1964-09-08 | Liquidation | |
SUBTRONIC LIMITED | Director | 2016-04-06 | CURRENT | 1976-04-27 | Liquidation | |
PORTACEL LIMITED | Director | 2016-04-06 | CURRENT | 1933-02-22 | Liquidation | |
PCI MEMBRANE SYSTEMS LIMITED | Director | 2016-04-06 | CURRENT | 1936-07-03 | Liquidation | |
HAYMILLS ENGINEERING LIMITED | Director | 2016-04-06 | CURRENT | 1917-08-29 | Liquidation | |
SIMON N-VIRO LIMITED | Director | 2016-04-06 | CURRENT | 1982-10-29 | Liquidation | |
MEMTECH (U.K.) LIMITED | Director | 2016-04-06 | CURRENT | 1983-03-14 | Liquidation | |
COPLASTIX LIMITED | Director | 2016-04-06 | CURRENT | 1968-09-27 | Liquidation | |
SURTA LIMITED | Director | 2016-04-06 | CURRENT | 1985-05-31 | Liquidation | |
THAMES WATER PRODUCTS CASTINGS LTD. | Director | 2016-04-05 | CURRENT | 1936-07-17 | Liquidation | |
THAMES WATER NOMINEES LIMITED | Director | 2014-11-27 | CURRENT | 1991-05-24 | Liquidation | |
THAMES WATER RETAIL LIMITED | Director | 2014-11-27 | CURRENT | 2005-09-14 | Liquidation | |
THAMES WATER SHARE SCHEME TRUSTEES LIMITED | Director | 2014-11-27 | CURRENT | 1989-07-13 | Liquidation | |
THAMES WATER COMMERCIAL VENTURES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INTERNATIONAL SERVICES LIMITED | Director | 2018-04-13 | CURRENT | 1985-08-16 | Liquidation | |
THAMES WATER OVERSEAS CONSULTANCY LIMITED | Director | 2018-04-13 | CURRENT | 1963-04-18 | Liquidation | |
THAMES WATER INTERNATIONAL SERVICES HOLDINGS LIMITED | Director | 2018-04-13 | CURRENT | 1985-06-07 | Liquidation | |
THAMES WATER COMMERCIAL VENTURES FINANCE LIMITED | Director | 2018-04-13 | CURRENT | 2013-11-07 | Active | |
THAMES WATER INVESTMENTS LIMITED | Director | 2018-04-01 | CURRENT | 1990-12-10 | Active | |
THAMES WATER PROPERTY SERVICES LIMITED | Director | 2018-04-01 | CURRENT | 1991-04-30 | Active | |
SHAPESHARE LIMITED | Director | 2017-11-15 | CURRENT | 2002-03-08 | Liquidation | |
KENNET PROPERTIES LIMITED | Director | 2017-11-15 | CURRENT | 1990-05-03 | Active | |
INNOVA PARK MANAGEMENT COMPANY LIMITED | Director | 2017-11-15 | CURRENT | 1995-07-14 | Active | |
THAMES WATER (KEMBLE) FINANCE PLC | Director | 2017-10-13 | CURRENT | 2011-02-04 | Active | |
THAMES WATER PENSION TRUSTEES (MIS) LIMITED | Director | 2017-10-02 | CURRENT | 1989-07-12 | Active | |
THAMES WATER PENSION TRUSTEES LIMITED | Director | 2017-10-02 | CURRENT | 1988-03-09 | Active | |
THAMES WATER OVERSEAS LIMITED | Director | 2017-09-29 | CURRENT | 1994-03-16 | Active | |
THAMES WATER COMMERCIAL SERVICES LIMITED | Director | 2017-09-29 | CURRENT | 2012-04-05 | Active | |
PWT PROJECTS LIMITED | Director | 2017-09-29 | CURRENT | 1906-11-07 | Active | |
KEMBLE WATER STRUCTURE LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
KEMBLE WATER LIBERTY LIMITED | Director | 2017-05-01 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
THAMES WATER HOLDINGS LIMITED | Director | 2017-05-01 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
KEMBLE WATER INVESTMENTS LIMITED | Director | 2017-05-01 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
THAMES WATER NOMINEES LIMITED | Director | 2017-04-01 | CURRENT | 1991-05-24 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL KERR | |
CH01 | Director's details changed for Ms Tonia Lewis on 2017-05-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH NO UPDATES | |
PSC02 | Notification of Kemble Water Investments Limited as a person with significant control on 2016-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | |
AP01 | DIRECTOR APPOINTED MS TONIA LEWIS | |
AP01 | DIRECTOR APPOINTED MR DAVID JONATHAN HUGHES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Richard Greenleaf on 2016-12-13 | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 17/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN HEATHCOTE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM02 | Termination of appointment of Joel Edmund Hanson on 2014-11-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL EDMUND HANSON | |
CH01 | Director's details changed for Paul Kerr on 2014-08-08 | |
LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/06/14 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/04/14 | |
RES01 | ALTER ARTICLES 20/03/2014 | |
ANNOTATION | Clarification | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON EAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSAMUND BLOMFIELD SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINCOLN WEBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD BECKLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAPENG XU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS HILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIPESH SHAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL BUFFERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGHI PHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PERRY NOBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DEACON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CORNELIA HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON PARSONS | |
AP01 | DIRECTOR APPOINTED PAUL KERR | |
AP01 | DIRECTOR APPOINTED JOEL EDMUND HANSON | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 21/03/14 STATEMENT OF CAPITAL GBP 1.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 20/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 20/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON IAN WINSTON PARSONS / 31/01/2014 | |
AP01 | DIRECTOR APPOINTED DANIEL BUFFERY | |
AP03 | SECRETARY APPOINTED DAVID JONATHAN HUGHES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GILLIAN SARSON | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN HEATHCOTE | |
AP01 | DIRECTOR APPOINTED RICHARD GREENLEAF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS EVENDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 27/06/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN ROSEKE | |
AP01 | DIRECTOR APPOINTED CORNELIA BERNADETTE MARIA VAN HEIJNINGEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STANISLAV KOLENC | |
AP01 | DIRECTOR APPOINTED PERRY DENIS NOBLE | |
AP01 | DIRECTOR APPOINTED ROSAMUND BLOMFIELD SMITH | |
AP01 | DIRECTOR APPOINTED FUXIN SHENG | |
AP01 | DIRECTOR APPOINTED DAPENG XU | |
AP01 | DIRECTOR APPOINTED DAVID ROCYN REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VERRION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YAPING SHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUXIN SHENG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN STANLEY | |
AR01 | 27/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED FUXIN SHENG | |
AP01 | DIRECTOR APPOINTED MR KEVIN BENJAMIN ROSEKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ABRAIRA | |
AP01 | DIRECTOR APPOINTED YAPING SHI | |
AP01 | DIRECTOR APPOINTED MARCUS CHRISTOPHER HILL | |
AP01 | DIRECTOR APPOINTED SIMON RICHARD EAVES |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SECURED CREDITORS |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as KEMBLE WATER 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. |