THE WHITE HART INN PUBLIC HOUSE LTD
ASHFORD CHARMGRANGE LIMITED

Hellopages » Kent » Ashford » TN23 3GP
Company number 04391480
Status Active
Incorporation Date 11 March 2002
Company Type Private Limited Company
Address REPTON MANOR, REPTON AVENUE, ASHFORD, KENT, TN23 3GP
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Appointment of Arthur Gilchrist as a director on 24 March 2016; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of THE WHITE HART INN PUBLIC HOUSE LTD are www.thewhitehartinnpublichouse.co.uk, and www.the-white-hart-inn-public-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Wye Rail Station is 3.7 miles; to Charing (Kent) Rail Station is 4.6 miles; to Ham Street Rail Station is 6.1 miles; to Lenham Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The White Hart Inn Public House Ltd is a Private Limited Company. The company registration number is 04391480. The White Hart Inn Public House Ltd has been working since 11 March 2002. The present status of the company is Active. The registered address of The White Hart Inn Public House Ltd is Repton Manor Repton Avenue Ashford Kent Tn23 3gp. . EVANS, Pauline is a Secretary of the company. GILCHRIST, Arthur is a Director of the company. HAINES, Elizabeth Jayne is a Director of the company. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary WILLIAMS, Sarah Anne has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
EVANS, Pauline
Appointed Date: 17 November 2003

Director
GILCHRIST, Arthur
Appointed Date: 24 March 2016
69 years old

Director
HAINES, Elizabeth Jayne
Appointed Date: 12 March 2002
62 years old

Resigned Directors

Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 12 March 2002
Appointed Date: 11 March 2002

Secretary
WILLIAMS, Sarah Anne
Resigned: 17 November 2003
Appointed Date: 12 March 2002

Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 12 March 2002
Appointed Date: 11 March 2002

Persons With Significant Control

Arthur Gilchrist
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Elizabeth Jayne Haines
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE WHITE HART INN PUBLIC HOUSE LTD Events

13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
24 Feb 2017
Appointment of Arthur Gilchrist as a director on 24 March 2016
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

25 Feb 2016
Company name changed charmgrange LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-23

...
... and 37 more events
27 Apr 2002
Particulars of mortgage/charge
15 Apr 2002
Registered office changed on 15/04/02 from: 60 tabernacle street london EC2A 4NB
15 Apr 2002
New secretary appointed
15 Apr 2002
New director appointed
11 Mar 2002
Incorporation

THE WHITE HART INN PUBLIC HOUSE LTD Charges

26 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 April 2002
Debenture
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Undertaking and all property and assets.