ONE TWO THREE SEND LIMITED
ASHFORD MANAGEMENT KEYS LIMITED

Hellopages » Kent » Ashford » TN27 8QJ

Company number 03736624
Status Active
Incorporation Date 19 March 1999
Company Type Private Limited Company
Address NEW BARN ROBERTS FARM, SMARDEN, ASHFORD, KENT, TN27 8QJ
Home Country United Kingdom
Nature of Business 77330 - Renting and leasing of office machinery and equipment (including computers)
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Appointment of Mr Ian Rutland as a director on 6 March 2017; Appointment of Mr Adrian Wilding as a director on 6 March 2017. The most likely internet sites of ONE TWO THREE SEND LIMITED are www.onetwothreesend.co.uk, and www.one-two-three-send.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Charing (Kent) Rail Station is 7.3 miles; to Harrietsham Rail Station is 7.4 miles; to Hollingbourne Rail Station is 8.9 miles; to Bearsted Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Two Three Send Limited is a Private Limited Company. The company registration number is 03736624. One Two Three Send Limited has been working since 19 March 1999. The present status of the company is Active. The registered address of One Two Three Send Limited is New Barn Roberts Farm Smarden Ashford Kent Tn27 8qj. . MARTIN, John is a Secretary of the company. MARTIN, John is a Director of the company. RUTLAND, Ian is a Director of the company. WILDING, Adrian is a Director of the company. WILDING, Simon is a Director of the company. Secretary DUDGEON, James Alexander has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BEARE, Lance Richard has been resigned. Director BRENNAND, Martin James has been resigned. Director DUDGEON, James Alexander has been resigned. Director JAMES, Susan Louise has been resigned. Director ST JOHN WEBSTER, Alexander has been resigned. Director WOODS, Jeffrey Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of office machinery and equipment (including computers)".


Current Directors

Secretary
MARTIN, John
Appointed Date: 09 August 2014
Director
MARTIN, John
Appointed Date: 09 August 2014
53 years old
Director
RUTLAND, Ian
Appointed Date: 06 March 2017
62 years old
Director
WILDING, Adrian
Appointed Date: 06 March 2017
60 years old
Director
WILDING, Simon
Appointed Date: 09 August 2014
58 years old

Resigned Directors

Secretary
DUDGEON, James Alexander
Resigned: 09 August 2014
Appointed Date: 19 March 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999
Director
BEARE, Lance Richard
Resigned: 09 August 2014
Appointed Date: 05 November 2013
52 years old
Director
BRENNAND, Martin James
Resigned: 09 August 2014
Appointed Date: 30 August 2005
51 years old
Director
DUDGEON, James Alexander
Resigned: 09 August 2014
Appointed Date: 28 July 2004
78 years old
Director
JAMES, Susan Louise
Resigned: 09 August 2014
Appointed Date: 19 March 1999
64 years old
Director
ST JOHN WEBSTER, Alexander
Resigned: 09 August 2014
Appointed Date: 05 November 2013
47 years old
Director
WOODS, Jeffrey Paul
Resigned: 09 August 2014
Appointed Date: 17 March 2014
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 1999
Appointed Date: 19 March 1999

Persons With Significant Control

Cr7 Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ONE TWO THREE SEND LIMITED Events

20 Mar 2017
Confirmation statement made on 19 March 2017 with updates
16 Mar 2017
Appointment of Mr Ian Rutland as a director on 6 March 2017
16 Mar 2017
Appointment of Mr Adrian Wilding as a director on 6 March 2017
28 Dec 2016
Registration of charge 037366240004, created on 16 December 2016
03 Jun 2016
Full accounts made up to 31 December 2015
...
... and 76 more events
25 Mar 1999
New secretary appointed
25 Mar 1999
New director appointed
25 Mar 1999
Director resigned
25 Mar 1999
Secretary resigned
19 Mar 1999
Incorporation

ONE TWO THREE SEND LIMITED Charges

16 December 2016
Charge code 0373 6624 0004
Delivered: 28 December 2016
Status: Outstanding
Persons entitled: Livingbridge Enterprise LLP
Description: Contains fixed charge…
22 May 2015
Charge code 0373 6624 0003
Delivered: 27 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 January 2005
Rent deposit deed
Delivered: 20 January 2005
Status: Satisfied on 20 June 2013
Persons entitled: EH53 Limited
Description: £11,610.00.
11 February 2002
Charge of deposit
Delivered: 19 February 2002
Status: Satisfied on 20 June 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £25,000 credited to account…

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