Hildenbrook Farm Riding Lane
Hildenborough
Kent
TN11 9JN
Director Name | Stuart Alan Roper Mead |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 November 2002(28 years, 1 month after company formation) |
Appointment Duration | 21 years, 5 months |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 15 The Glade Corbets Tey Upminster Essex RM14 3YX |
Secretary Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 01 December 1999(25 years, 1 month after company formation) |
Appointment Duration | 24 years, 5 months |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Mr Anthony Edgar Field |
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Date of Birth | February 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(16 years, 6 months after company formation) |
Appointment Duration | 5 months, 3 weeks (resigned 29 October 1991) |
Role | Company Director |
Correspondence Address | 73 Castle Avenue Ewell Epsom Surrey KT17 2PJ |
Director Name | Mr Jeremy Robin Kaye |
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Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(16 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 September 1991) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
Secretary Name | Mr Jeremy Robin Kaye |
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Nationality | British |
Status | Resigned |
Appointed | 09 May 1991(16 years, 6 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 20 September 1991) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mallards 52 Moat Road East Grinstead West Sussex RH19 3LH |
Secretary Name | Donald James McPherson |
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Nationality | British |
Status | Resigned |
Appointed | 30 October 1991(16 years, 12 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 18 March 1994) |
Role | Company Director |
Correspondence Address | 6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ |
Director Name | Mr Barrie Holder |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1993(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 November 1995) |
Role | Certified Accountant |
Correspondence Address | Greenknowe Corsiehill Perth PH2 7BN Scotland |
Director Name | Ian Norman MacDonald |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 1993(18 years, 6 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 12 January 2001) |
Role | Solicitor |
Correspondence Address | The Saffrons 1 The Quarries Mannings Heath Horsham RH13 6SW |
Secretary Name | Richard Andrew Whitaker |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 1994(19 years, 4 months after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 30 December 1994) |
Role | Company Director |
Correspondence Address | Barnkittock House Comrie Road Crieff Perthshire PH7 4BQ Scotland |
Secretary Name | Philip Martin White |
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Nationality | British |
Status | Resigned |
Appointed | 30 December 1994(20 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 01 December 1999) |
Role | Company Director |
Correspondence Address | 19 Stafford Close Chafford Hundred Grays Essex RM16 6ND |
Director Name | Peter Grattan Clayton |
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Date of Birth | March 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1995(21 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 31 December 1998) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 17 Coltbridge Gardens Edinburgh EH12 6AQ Scotland |
Director Name | Mr John Duncan Whitley |
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Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1998(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 July 2002) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Field View Byers Lane South Godstone Godstone Surrey RH9 8JL |
Director Name | Aviva Director Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2001(26 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 29 November 2002) |
Correspondence Address | St. Helen'S 1 Undershaft London EC3P 3DQ |
Director Name | Aviva Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 July 2002(27 years, 8 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 29 November 2002) |
Correspondence Address | St Helen'S 1 Undershaft London EC3P 3DQ |
Registered Address | Pricewaterhousecoopers 9 Bond Court Leeds West Yorkshire LS1 2SN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £307,118 |
Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
10 December 2002 | Registered office changed on 10/12/02 from: st helen's 1 undershaft london EC3P 3DQ (1 page) |
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9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (1 page) |
9 December 2002 | Director resigned (1 page) |
9 December 2002 | New director appointed (1 page) |
6 December 2002 | Declaration of solvency (3 pages) |
6 December 2002 | Appointment of a voluntary liquidator (1 page) |
6 December 2002 | Resolutions
|
2 October 2002 | Return made up to 01/10/02; full list of members (2 pages) |
2 October 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
18 July 2002 | Registered office changed on 18/07/02 from: one lloyds avenue london EC3N 3DH (1 page) |
10 July 2002 | New director appointed (3 pages) |
9 July 2002 | Director resigned (1 page) |
5 July 2002 | Secretary's particulars changed (1 page) |
5 July 2002 | Director's particulars changed (1 page) |
3 October 2001 | Return made up to 01/10/01; full list of members (2 pages) |
7 July 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
25 January 2001 | New director appointed (9 pages) |
25 January 2001 | Director resigned (1 page) |
23 October 2000 | Return made up to 01/10/00; full list of members (5 pages) |
3 August 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
10 July 2000 | Secretary's particulars changed (1 page) |
22 June 2000 | Resolutions
|
7 April 2000 | New secretary appointed (1 page) |
4 April 2000 | Secretary resigned (1 page) |
27 October 1999 | Return made up to 01/10/99; full list of members (3 pages) |
20 July 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
6 June 1999 | Resolutions
|
6 June 1999 | Resolutions
|
14 January 1999 | Director resigned (1 page) |
14 January 1999 | New director appointed (2 pages) |
22 October 1998 | Return made up to 01/10/98; full list of members (9 pages) |
30 September 1998 | Secretary's particulars changed (1 page) |
21 September 1998 | Director's particulars changed (1 page) |
8 April 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
22 January 1998 | Registered office changed on 22/01/98 from: becket house 87 cheapside london EC2V 6AY (1 page) |
22 October 1997 | Return made up to 01/10/97; full list of members (8 pages) |
22 April 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
30 October 1996 | Return made up to 01/10/96; full list of members (8 pages) |
19 September 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
18 December 1995 | Director resigned;new director appointed (6 pages) |
26 October 1995 | Return made up to 01/10/95; full list of members (12 pages) |
15 August 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |
23 May 1994 | Accounts for a dormant company made up to 31 December 1993 (3 pages) |
25 March 1994 | Secretary resigned;new secretary appointed (2 pages) |
30 October 1992 | Full accounts made up to 31 December 1991 (8 pages) |
24 October 1992 | Accounts made up to 31 December 1991 (8 pages) |
9 May 1991 | Full accounts made up to 31 December 1990 (9 pages) |
6 June 1990 | Accounts made up to 31 December 1989 (9 pages) |
2 March 1989 | Accounts made up to 31 December 1988 (9 pages) |
4 May 1988 | Accounts made up to 31 December 1987 (8 pages) |
13 April 1987 | Accounts made up to 31 December 1986 (8 pages) |
11 June 1986 | Full accounts made up to 31 December 1985 (8 pages) |
24 July 1984 | Accounts made up to 31 March 1984 (8 pages) |
8 March 1984 | Accounts made up to 28 February 1983 (11 pages) |
21 September 1982 | Accounts made up to 31 March 1982 (10 pages) |
2 September 1981 | Accounts made up to 31 March 1981 (10 pages) |
3 September 1980 | Accounts made up to 31 March 1980 (9 pages) |
14 September 1979 | Accounts made up to 31 March 1979 (10 pages) |
21 June 1979 | Share capital (2 pages) |
21 June 1979 | Increase in nominal capital (1 page) |
6 March 1979 | Share capital (4 pages) |
6 March 1979 | Increase in nominal capital (1 page) |
4 August 1978 | Accounts made up to 31 March 1978 (11 pages) |
3 August 1977 | Accounts made up to 31 March 1977 (10 pages) |
19 August 1976 | Accounts made up to 31 March 1976 (6 pages) |
1 September 1975 | Accounts made up to 31 March 1975 (8 pages) |
4 November 1974 | Incorporation (13 pages) |