ESTATE AGENCY APPOINTMENTS LIMITED
ASHFORD ALLIED RECRUITMENT ASSOCIATES LIMITED PARKINSON JV ONE HUNDRED AND TWELVE LIMITED

Hellopages » Kent » Ashford » TN23 1RE

Company number 05232957
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address WELLINGTON HOUSE, CHURCH ROAD, ASHFORD, KENT, TN23 1RE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 16 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of ESTATE AGENCY APPOINTMENTS LIMITED are www.estateagencyappointments.co.uk, and www.estate-agency-appointments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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.Estate Agency Appointments Limited is a Private Limited Company. The company registration number is 05232957. Estate Agency Appointments Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Estate Agency Appointments Limited 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 BILLOT, Hugh Edward, Dr has been resigned. Director BOND, Mark Justin has been resigned. Director HARVEY, Christopher Robert has been resigned. Director HUNKA, Natalie Larysa has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director PARKINSON, John Charles has been resigned. Director STEVENSON, Jonathon Mark has been resigned. Director VYAS, Pritesh has been resigned. Director WHALEN, Michael Robert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PARKINSON, John Matthew
Appointed Date: 15 August 2014
Director
PARKINSON, John Matthew
Appointed Date: 15 August 2014
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: 16 September 2004
Director
BILLOT, Hugh Edward, Dr
Resigned: 15 August 2014
Appointed Date: 26 February 2013
84 years old
Director
BOND, Mark Justin
Resigned: 25 April 2006
Appointed Date: 10 March 2005
51 years old
Director
HARVEY, Christopher Robert
Resigned: 07 November 2011
Appointed Date: 18 February 2010
67 years old
Director
HUNKA, Natalie Larysa
Resigned: 12 May 2006
Appointed Date: 10 March 2005
44 years old
Director
KINGSTON, Mark Andrew
Resigned: 26 February 2013
Appointed Date: 07 November 2011
62 years old
Director
PARKINSON, John Charles
Resigned: 18 February 2010
Appointed Date: 16 September 2004
80 years old
Director
STEVENSON, Jonathon Mark
Resigned: 05 July 2007
Appointed Date: 10 March 2005
65 years old
Director
VYAS, Pritesh
Resigned: 09 February 2006
Appointed Date: 10 March 2005
47 years old
Director
WHALEN, Michael Robert
Resigned: 21 December 2005
Appointed Date: 10 March 2005
65 years old

Persons With Significant Control

Hr Go Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESTATE AGENCY APPOINTMENTS LIMITED Events

02 Oct 2016
Accounts for a dormant company made up to 31 December 2015
19 Sep 2016
Confirmation statement made on 16 September 2016 with updates
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
10 Jul 2015
Company name changed allied recruitment associates LIMITED\certificate issued on 10/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-10
...
... and 53 more events
05 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2004
Incorporation

ESTATE AGENCY APPOINTMENTS LIMITED Charges

21 September 2005
Debenture
Delivered: 27 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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