THE PLACE OF TILLIEFOURE LIMITED
TENTERDEN KELNOUN LIMITED

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Company number 03468475
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address PRIORY FARM, APPLEDORE ROAD, TENTERDEN, KENT, TN30 7DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1 . The most likely internet sites of THE PLACE OF TILLIEFOURE LIMITED are www.theplaceoftilliefoure.co.uk, and www.the-place-of-tilliefoure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Rye Rail Station is 7.9 miles; to Winchelsea Rail Station is 9.2 miles; to Charing (Kent) Rail Station is 10.4 miles; to Doleham Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Place of Tilliefoure Limited is a Private Limited Company. The company registration number is 03468475. The Place of Tilliefoure Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of The Place of Tilliefoure Limited is Priory Farm Appledore Road Tenterden Kent Tn30 7dd. . GREGORY-JONES, Anne Marie is a Secretary of the company. GREGORY-JONES, Anne Marie is a Director of the company. UREN, John Michael Leal is a Director of the company. Secretary HILL, Christopher Anthony has been resigned. Nominee Secretary STONEMAN, Susan Elizabeth has been resigned. Secretary HAYSMACINTYRE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director LEWINGTON, Keith Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREGORY-JONES, Anne Marie
Appointed Date: 20 December 2014
Director
GREGORY-JONES, Anne Marie
Appointed Date: 20 December 2014
75 years old
Director
UREN, John Michael Leal
Appointed Date: 02 December 1997
102 years old

Resigned Directors

Secretary
HILL, Christopher Anthony
Resigned: 12 November 2009
Appointed Date: 02 December 1997
Nominee Secretary
STONEMAN, Susan Elizabeth
Resigned: 02 December 1997
Appointed Date: 19 November 1997
Secretary
HAYSMACINTYRE COMPANY SECRETARIES LIMITED
Resigned: 26 August 2014
Appointed Date: 12 November 2009
Nominee Director
LEWINGTON, Keith Edward
Resigned: 02 December 1997
Appointed Date: 19 November 1997
74 years old

Persons With Significant Control

The Michael Uren 1997 Settlement
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE PLACE OF TILLIEFOURE LIMITED Events

21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
30 Jul 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
04 Jan 2015
Director's details changed for Mrs Anne Marietta Gregory-Jones on 20 December 2014
...
... and 53 more events
15 Dec 1997
Secretary resigned
15 Dec 1997
New secretary appointed
15 Dec 1997
New director appointed
28 Nov 1997
Company name changed kelnoun LIMITED\certificate issued on 28/11/97
19 Nov 1997
Incorporation

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