390 CHESTER ROAD LITTLE SUTTON LTD
ASHFORD PARKINSON JV SIXTY-SEVEN LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 04226937
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 100 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of 390 CHESTER ROAD LITTLE SUTTON LTD are www.390chesterroadlittlesutton.co.uk, and www.390-chester-road-little-sutton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Wye Rail Station is 3.6 miles; to Ham Street Rail Station is 5.5 miles; to Charing (Kent) Rail Station is 5.5 miles; to Chartham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.390 Chester Road Little Sutton Ltd is a Private Limited Company. The company registration number is 04226937. 390 Chester Road Little Sutton Ltd has been working since 01 June 2001. The present status of the company is Active. The registered address of 390 Chester Road Little Sutton Ltd is Wellington House Church Road Ashford Kent Tn23 1re. . PARKINSON, John Matthew is a Secretary of the company. PARKINSON, John Matthew is a Director of the company. Secretary BILLOT, Hugh Edward, Dr has been resigned. Secretary KINGSTON, Mark Andrew has been resigned. Secretary PRIOR, Anthony Edward has been resigned. Director HURREN, David James has been resigned. Director JONES, Justine Louise has been resigned. Director PARKINSON, John Charles has been resigned. Director PARKINSON, Sydney Jane has been resigned. Director PRIOR, Anthony Edward has been resigned. Director RICHARDS, Gary Christian Alexander has been resigned. Director WARD, Mark Christopher has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014

Director
PARKINSON, John Matthew
Appointed Date: 18 February 2010
35 years old

Resigned Directors

Secretary
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013

Secretary
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 January 2009

Secretary
PRIOR, Anthony Edward
Resigned: 07 January 2009
Appointed Date: 01 June 2001

Director
HURREN, David James
Resigned: 29 November 2006
Appointed Date: 22 May 2002
58 years old

Director
JONES, Justine Louise
Resigned: 30 May 2008
Appointed Date: 22 May 2002
51 years old

Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 01 June 2001
80 years old

Director
PARKINSON, Sydney Jane
Resigned: 05 January 2015
Appointed Date: 18 February 2010
34 years old

Director
PRIOR, Anthony Edward
Resigned: 30 May 2008
Appointed Date: 22 May 2002
77 years old

Director
RICHARDS, Gary Christian Alexander
Resigned: 30 May 2008
Appointed Date: 22 May 2002
63 years old

Director
WARD, Mark Christopher
Resigned: 30 May 2008
Appointed Date: 22 May 2002
52 years old

390 CHESTER ROAD LITTLE SUTTON LTD Events

06 Oct 2016
Total exemption full accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 100

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

06 Jan 2015
Termination of appointment of Sydney Jane Parkinson as a director on 5 January 2015
...
... and 54 more events
15 Jun 2001
Accounting reference date shortened from 30/06/02 to 31/12/01
14 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

14 Jun 2001
Resolutions
  • ELRES ‐ Elective resolution

01 Jun 2001
Incorporation

390 CHESTER ROAD LITTLE SUTTON LTD Charges

28 June 2002
Legal charge
Delivered: 6 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 390/392 chester rd,little sutton…