W.H. KEMP (ELECTRICS) LIMITED

W H Kemp (electrics) Limited Cory Way, Westbury, BA13 4QT West Wilts Trading Estate
StatusACTIVE
Company No.00895665
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated10 Jan 1967
Years53 years, 8 months, 13 days


SUMMARY

W.H. KEMP (ELECTRICS) LIMITED is an active private limited company with number 00895665. It was incorporated 53 years, 8 months, 13 days ago, on 10 January 1967. The company address is W H Kemp (electrics) Limited Cory Way, Westbury, BA13 4QT West Wilts Trading Estate, Westbury, Wiltshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for W.H. KEMP (ELECTRICS) LIMITED is 'Manufacture of wiring devices ' (27330). The accounting category is 'Total Exemption Full', last accounts made up to 31 January 2018 next accounts are due by 31 October 2019.

OVERVIEW


Accounts
Reference Day31 January
Next due date31 Oct 2019
Last made up31 Jan 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date04 Jan 2017
Returns Last Date07 Dec 2015
Nature of business (SIC)
27330Manufacture of wiring devices
Mortgages
Num. Charges8
Outstanding2
Part. Satisfied0
Satisfied6
Partners
General0
Limited0



OFFICERS


WYATT, Laura Amy Sarah
Secretary
ACTIVE
Assigned on 20 Mar 2019
Current time on role 1 years, 6 months, 3 days

WYATT, John Philip
Director
ACTIVE
Assigned on 14 Sep 2012
Current time on role 8 years, 0 months, 9 days

HAZELHURST, Ann
Secretary
RESIGNED
Assigned on 22 Apr 1996
Resigned on 14 Sep 2012
Time on role 16 years, 4 months, 22 days

KEMP, Mary Kemp
Secretary
RESIGNED
Assigned on
Resigned on 22 Apr 1996
Time on role 24 years, 5 months, 1 days

WYATT, Lisa Diane
Secretary
RESIGNED
Assigned on 14 Sep 2012
Resigned on 16 Jan 2018
Time on role 5 years, 4 months, 2 days

HAZELHURST, Ann
Director
RESIGNED
Assigned on 22 Apr 1996
Resigned on 14 Sep 2012
Time on role 16 years, 4 months, 22 days



HAZELHURST, George
Director
RESIGNED
Assigned on 22 Apr 1996
Resigned on 01 Feb 2013
Time on role 16 years, 9 months, 9 days

KEMP, Clive Walter Kemp
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1996
Time on role 24 years, 5 months, 1 days

KEMP, Mary Kemp
Director
RESIGNED
Assigned on
Resigned on 22 Apr 1996
Time on role 24 years, 5 months, 1 days

CHARGES


9 charges registered
9 outstanding, 7 satisfied, 0 partially satisfied


A registered charge


Created on 24 Aug 2020
Delivered on 25 Aug 2020
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars
None.


Transactions

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A registered charge


Created on 19 Mar 2019
Delivered on 25 Mar 2019
Status Outstanding

Persons Entitled
Lloyds Bank Commercial Finance LTD

Amount Secured


Short Particulars



Transactions

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All assets debenture


Created on 14 Sep 2012
Delivered on 20 Sep 2012
Status Fully-satisfied

Persons Entitled
Abn Amro Commercial Finance PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 14 Sep 2012
Delivered on 20 Sep 2012
Status Fully-satisfied

Persons Entitled
John Wyatt and Lisa Wyatt

Amount Secured
All monies due or to become due from any charging company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.


Transactions

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Debenture


Created on 22 Apr 1996
Delivered on 27 Apr 1996
Status Fully-satisfied

Persons Entitled
Clive Walter KempMary Kemp

Amount Secured
All monies due or to become due from the company to the chargee under the terms of the agreement dated 22ND april 1996

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.


Transactions

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Single debenture


Created on 22 Apr 1996
Delivered on 25 Apr 1996
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Legal charge


Created on 20 Sep 1985
Delivered on 26 Sep 1985
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H land buildings lying to the south of st peters terrace, lower bristol road bath title no an 24936.


Transactions



Charge over all book debts


Created on 06 Jun 1984
Delivered on 12 Jun 1984
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
All book debts & other debts now and from time to time hereafter due owing or incurred to the company.


Transactions

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Mortgage


Created on 26 Oct 1978
Delivered on 31 Oct 1978
Status Fully-satisfied

Persons Entitled
Midland Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H 18, st. Peter's terrace lower bristol road twerton bath, avon together with all fixtures title no av 33323.


Transactions

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