JEMPSONS BAKERS LIMITED
JEMPSONS SUPERSTORE MAIN STREET, PEASMARSH, RYE TN31 6YD- Active
- Private Limited Company
- Company No. 03807207
- Last Updated: 01 Mar 2024
Company Profile
JEMPSONS BAKERS LIMITED was incorporated on Wednesday, July 14, 1999 as a Private Limited Company with registered address in RYE. JEMPSONS BAKERS LIMITED has the status: Active and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 25 years 7 months and 9 days.
| Name | JEMPSONS BAKERS LIMITED |
|---|---|
| Company number | 03807207 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JEMPSONS SUPERSTORE MAIN STREET PEASMARSH RYE TN31 6YD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr. Stephen Harold Jempson Nationality: British |
Dates: Monday, January 1, 2018 - Monday, January 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jempsons Group Holdings Limited TN31 6YD |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr. Stephen Harold Jempson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
|
| Mr. Andrew Henry Jempson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
significant influence or control as firm
|
| Mr. Andrew Henry Jempson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| JEMPSONS BAKERS LIMITED | 14 Jul 1999 |