URRARD ESTATE COMPANY LIMITED
ASHFORD

Hellopages » Kent » Ashford » TN25 6RG

Company number 00675074
Status Active
Incorporation Date 15 November 1960
Company Type Private Limited Company
Address SUITE ONE PARK FARM BARN, BRABOURNE LEES, ASHFORD, KENT, TN25 6RG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 65,700 . The most likely internet sites of URRARD ESTATE COMPANY LIMITED are www.urrardestatecompany.co.uk, and www.urrard-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Wye Rail Station is 4.9 miles; to Ashford International Rail Station is 5.3 miles; to Chartham Rail Station is 9.1 miles; to Canterbury East Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Urrard Estate Company Limited is a Private Limited Company. The company registration number is 00675074. Urrard Estate Company Limited has been working since 15 November 1960. The present status of the company is Active. The registered address of Urrard Estate Company Limited is Suite One Park Farm Barn Brabourne Lees Ashford Kent Tn25 6rg. . FINDLAY, Anne Marguerite is a Secretary of the company. FINDLAY, Anne Marguerite is a Director of the company. FINDLAY, Charles George is a Director of the company. Director FINDLAY, Andrew Hamilton has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINDLAY, Anne Marguerite
Director
FINDLAY, Anne Marguerite

91 years old
Director
FINDLAY, Charles George

96 years old

Resigned Directors

Director
FINDLAY, Andrew Hamilton
Resigned: 01 October 1993
60 years old

Persons With Significant Control

Mrs Anne Marguerite Findlay
Notified on: 1 September 2016
91 years old
Nature of control: Has significant influence or control
Mr Charles George Findlay
Notified on: 1 September 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

URRARD ESTATE COMPANY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Jun 2016
Total exemption small company accounts made up to 29 February 2016
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 65,700
28 Sep 2015
Total exemption small company accounts made up to 28 February 2015
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 65,700
...
... and 78 more events
14 Nov 1986
Return made up to 07/11/86; full list of members
04 Sep 1986
Particulars of mortgage/charge
03 Sep 1986
Declaration of satisfaction of mortgage/charge
20 Oct 1977
Company name changed\certificate issued on 20/10/77
15 Nov 1960
Incorporation

URRARD ESTATE COMPANY LIMITED Charges

18 October 1988
Legal charge
Delivered: 20 October 1988
Status: Satisfied on 5 January 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H owerri house 28 oxentarn lane wife ashford kent.
1 September 1986
Standard security registered in scotland 1-9-86
Delivered: 4 September 1986
Status: Satisfied
Persons entitled: Adam & Company PLC
Description: Land and estate of vrrard and others in coutnty of perth.
13 May 1986
Standard security
Delivered: 4 June 1986
Status: Satisfied
Persons entitled: The Governor and Compahy of the Bank of Scotland
Description: Strathgarry, killiecrankie, pitochry, pitlochry, perthshire.
14 January 1985
Standard security
Delivered: 30 January 1985
Status: Satisfied
Persons entitled: Standard Property Investment PLC
Description: Urrard estate killiecrankie perthshire scotland.
22 October 1982
Standard security
Delivered: 16 November 1982
Status: Satisfied on 2 November 2012
Persons entitled: Standard Property Investment PLC
Description: All the lands of urrard estate, killie crankie, perthshire…

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