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JEMPSONS BAKERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jempsons Bakers Limited. The company was founded 24 years ago and was given the registration number 03807207. The firm's registered office is in RYE. You can find them at Jempsons Superstore Main Street, Peasmarsh, Rye, East Sussex. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.

Company Information

Name:JEMPSONS BAKERS LIMITED
Company Number:03807207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores

Office Address & Contact

Registered Address:Jempsons Superstore Main Street, Peasmarsh, Rye, East Sussex, England, TN31 6YD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jempsons Superstore, Main Street, Peasmarsh, Rye, England, TN31 6YD

Secretary14 July 1999Active
Jempsons Superstore, Main Street, Peasmarsh, Rye, England, TN31 6YD

Director14 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary14 July 1999Active
Coldharbour Farm, Stone In Oxney Knock Hill, Tenterden, TN30 7JX

Director09 May 2003Active
Little Dormers, Camden Park, Tunbridge Wells, TN2 5AD

Director14 July 1999Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director14 July 1999Active

People with Significant Control

Mr. Stephen Harold Jempson
Notified on:01 January 2018
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Jempson, Main Street, Rye, England, TN31 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jempsons Group Holdings Limited
Notified on:15 December 2017
Status:Active
Country of residence:United Kingdom
Address:Main Street, Peasmarsh Nr Rye, United Kingdom, TN31 6YD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr. Andrew Henry Jempson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Jempsons Ltd, Main Street, Rye, England, TN31 6YD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
Mr. Andrew Henry Jempson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:Jempsons Ltd., Main Street, Rye, England, TN31 6YD
Nature of control:
  • 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. Stephen Harold Jempson
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:Jempsons Ltd., Main Street, Rye, England, TN31 6YD
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person secretary company with change date.

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2024-03-14Officers

Change person director company with change date.

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2023-05-03Address

Move registers to sail company with new address.

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2023-05-03Address

Change sail address company with new address.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-04-08Accounts

Accounts with accounts type small.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-04-06Accounts

Accounts with accounts type small.

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2022-03-15Confirmation statement

Second filing of confirmation statement with made up date.

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2022-03-08Persons with significant control

Notification of a person with significant control.

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2022-03-07Persons with significant control

Cessation of a person with significant control.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type small.

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2020-05-06Confirmation statement

Confirmation statement with updates.

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2020-02-20Accounts

Accounts with accounts type small.

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2019-06-28Confirmation statement

Confirmation statement with updates.

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2018-12-13Accounts

Change account reference date company current extended.

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2018-10-02Accounts

Accounts with accounts type small.

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2018-06-28Confirmation statement

Confirmation statement with updates.

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2018-06-21Persons with significant control

Notification of a person with significant control.

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2018-01-04Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Persons with significant control

Cessation of a person with significant control.

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2017-12-19Officers

Termination director company with name termination date.

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2017-10-07Accounts

Accounts with accounts type total exemption full.

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