WISBOROUGH (TENTERDEN) LTD
ASHFORD

Hellopages » Kent » Ashford » TN24 8LF

Company number 03399935
Status Active
Incorporation Date 8 July 1997
Company Type Private Limited Company
Address 19 NORTH STREET, ASHFORD, KENT, ENGLAND, TN24 8LF
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WISBOROUGH (TENTERDEN) LTD are www.wisboroughtenterden.co.uk, and www.wisborough-tenterden.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Wye Rail Station is 3.4 miles; to Charing (Kent) Rail Station is 5.4 miles; to Ham Street Rail Station is 5.7 miles; to Chartham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wisborough Tenterden Ltd is a Private Limited Company. The company registration number is 03399935. Wisborough Tenterden Ltd has been working since 08 July 1997. The present status of the company is Active. The registered address of Wisborough Tenterden Ltd is 19 North Street Ashford Kent England Tn24 8lf. The company`s financial liabilities are £41.08k. It is £30.86k against last year. The cash in hand is £19.8k. It is £8.34k against last year. And the total assets are £21.3k, which is £0.52k against last year. ENTWISTLE, Patricia Ann is a Secretary of the company. ENTWISTLE, Elizabeth Ann is a Director of the company. ENTWISTLE, James Andrew is a Director of the company. ENTWISTLE, Patricia Ann is a Director of the company. GRIGG, Jonathan Mark is a Director of the company. Secretary TREW, Richard John has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director EGGLETON, Robert Arthur has been resigned. Director TREW, Richard John has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Take-away food shops and mobile food stands".


wisborough (tenterden) Key Finiance

LIABILITIES £41.08k
+301%
CASH £19.8k
+72%
TOTAL ASSETS £21.3k
+2%
All Financial Figures

Current Directors

Secretary
ENTWISTLE, Patricia Ann
Appointed Date: 31 July 1998
Director
ENTWISTLE, Elizabeth Ann
Appointed Date: 31 July 1998
48 years old
Director
ENTWISTLE, James Andrew
Appointed Date: 16 July 1998
60 years old
Director
ENTWISTLE, Patricia Ann
Appointed Date: 31 July 1998
82 years old
Director
GRIGG, Jonathan Mark
Appointed Date: 31 July 1998
58 years old

Resigned Directors

Secretary
TREW, Richard John
Resigned: 31 July 1998
Appointed Date: 08 July 1997
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997
Director
EGGLETON, Robert Arthur
Resigned: 31 July 1998
Appointed Date: 08 July 1997
74 years old
Director
TREW, Richard John
Resigned: 31 July 1998
Appointed Date: 08 July 1997
81 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 July 1997
Appointed Date: 08 July 1997

Persons With Significant Control

Mr James Andrew Entwistle
Notified on: 8 July 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WISBOROUGH (TENTERDEN) LTD Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
08 Jul 2016
Confirmation statement made on 8 July 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 30 September 2015
14 Oct 2015
Registration of charge 033999350002, created on 12 October 2015
02 Oct 2015
Registered office address changed from St Michaels Post Office Ashford Road St. Michaels Tenterden Kent TN30 6PR to 19 North Street Ashford Kent TN24 8LF on 2 October 2015
...
... and 60 more events
14 Jul 1997
New secretary appointed;new director appointed
14 Jul 1997
New director appointed
14 Jul 1997
Secretary resigned
14 Jul 1997
Director resigned
08 Jul 1997
Incorporation

WISBOROUGH (TENTERDEN) LTD Charges

12 October 2015
Charge code 0339 9935 0002
Delivered: 14 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
19 February 1999
Legal mortgage
Delivered: 3 March 1999
Status: Satisfied on 18 September 2003
Persons entitled: National Westminster Bank PLC
Description: L/H st michael's fish bar ashford road st michael's…

Similar Companies

WISBEY VENTURES LIMITED WISBORO HOUSE LIMITED WISBOROUGH KITCHENS (UK) LTD WISBRECK LIMITED WISBRI EDUCATION GROUP LTD WISBRIDGE DEVELOPMENTS LIMITED WISBRIDGE HOLDINGS LIMITED