ST FLORENCE (HOLDINGS) LIMITED
TENTERDEN

Hellopages » Kent » Ashford » TN30 7LZ
Company number 05546349
Status Active
Incorporation Date 25 August 2005
Company Type Private Limited Company
Address UNIT 7 PICKHILL BUSINESS CENTRE, SMALLHYTHE ROAD, TENTERDEN, KENT, TN30 7LZ
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 forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ST FLORENCE (HOLDINGS) LIMITED are www.stflorenceholdings.co.uk, and www.st-florence-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Winchelsea Rail Station is 8.2 miles; to Headcorn Rail Station is 8.3 miles; to Doleham Rail Station is 9.9 miles; to Staplehurst Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.St Florence Holdings Limited is a Private Limited Company. The company registration number is 05546349. St Florence Holdings Limited has been working since 25 August 2005. The present status of the company is Active. The registered address of St Florence Holdings Limited is Unit 7 Pickhill Business Centre Smallhythe Road Tenterden Kent Tn30 7lz. . BROOK, James Edward is a Secretary of the company. BROOK, James Edward is a Director of the company. SCRIVEN, Nichola Jane is a Director of the company. Secretary SCRIVEN, Daniel Edward has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director GRAHAM, John has been resigned. Director SCRIVEN, Daniel Edward has been resigned. Director SCRIVEN, Nichola Jane has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROOK, James Edward
Appointed Date: 02 April 2013

Director
BROOK, James Edward
Appointed Date: 02 April 2013
79 years old

Director
SCRIVEN, Nichola Jane
Appointed Date: 31 August 2012
55 years old

Resigned Directors

Secretary
SCRIVEN, Daniel Edward
Resigned: 02 April 2013
Appointed Date: 01 September 2005

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Director
GRAHAM, John
Resigned: 08 March 2010
Appointed Date: 01 September 2005
68 years old

Director
SCRIVEN, Daniel Edward
Resigned: 02 April 2013
Appointed Date: 01 September 2005
57 years old

Director
SCRIVEN, Nichola Jane
Resigned: 02 April 2013
Appointed Date: 31 August 2012
55 years old

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 26 August 2005
Appointed Date: 25 August 2005

Persons With Significant Control

Mr James Edward Brook
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

ST FLORENCE (HOLDINGS) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 60,000

19 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 34 more events
28 Sep 2005
New secretary appointed;new director appointed
28 Sep 2005
Registered office changed on 28/09/05 from: evans mockler LIMITED highstone house 165 high street, barnet herts EN5 5SU
26 Aug 2005
Director resigned
26 Aug 2005
Secretary resigned
25 Aug 2005
Incorporation

ST FLORENCE (HOLDINGS) LIMITED Charges

9 December 2005
Legal and general charge
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Parsonage farm inn st florence tenby, all the uncalled…