4 MADEIRA PARK LIMITED
SIDCUP

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Company number 04662889
Status Active
Incorporation Date 11 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address ONEGA HOUSE, 112 MAIN ROAD, SIDCUP, KENT, DA14 6NE
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 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 no member list. The most likely internet sites of 4 MADEIRA PARK LIMITED are www.4madeirapark.co.uk, and www.4-madeira-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. The distance to to Bexleyheath Rail Station is 3 miles; to Beckenham Hill Rail Station is 5 miles; to Barking Rail Station is 7.9 miles; to Bat & Ball Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.4 Madeira Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04662889. 4 Madeira Park Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of 4 Madeira Park Limited is Onega House 112 Main Road Sidcup Kent Da14 6ne. . DYER & CO SERVICES LIMITED is a Secretary of the company. HILL, Jonathan Kenneth is a Director of the company. MEEK, Darren Lindsey is a Director of the company. Secretary BANNER, Stephen Lindsay has been resigned. Secretary STEVENSON, Robert Andrew has been resigned. Director BANNER, Stephen has been resigned. Director GILLAN, Karen has been resigned. Director STEVENSON, Robert Andrew has been resigned. Director SWEENIE, Crighton has been resigned. Director SWEENIE, Crighton has been resigned. Director TREVITHICK, Wendy has been resigned. Director WEBB, Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DYER & CO SERVICES LIMITED
Appointed Date: 01 December 2004
Director
HILL, Jonathan Kenneth
Appointed Date: 04 March 2014
44 years old
Director
MEEK, Darren Lindsey
Appointed Date: 18 January 2015
56 years old

Resigned Directors

Secretary
BANNER, Stephen Lindsay
Resigned: 17 March 2010
Appointed Date: 09 March 2004
Secretary
STEVENSON, Robert Andrew
Resigned: 07 April 2004
Appointed Date: 11 February 2003
Director
BANNER, Stephen
Resigned: 03 October 2006
Appointed Date: 11 February 2003
59 years old
Director
GILLAN, Karen
Resigned: 01 December 2010
Appointed Date: 03 October 2006
47 years old
Director
STEVENSON, Robert Andrew
Resigned: 07 April 2004
Appointed Date: 11 February 2003
53 years old
Director
SWEENIE, Crighton
Resigned: 03 March 2014
Appointed Date: 30 June 2010
58 years old
Director
SWEENIE, Crighton
Resigned: 30 June 2010
Appointed Date: 11 February 2003
58 years old
Director
TREVITHICK, Wendy
Resigned: 12 March 2007
Appointed Date: 11 February 2003
79 years old
Director
WEBB, Michael
Resigned: 12 March 2007
Appointed Date: 12 June 2003
47 years old

Persons With Significant Control

Mr Jonathan Kenneth Hill
Notified on: 11 February 2017
44 years old
Nature of control: Has significant influence or control

4 MADEIRA PARK LIMITED Events

10 Apr 2017
Confirmation statement made on 11 February 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 no member list
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Mar 2015
Appointment of Darren Lindsey Meek as a director on 18 January 2015
...
... and 53 more events
18 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003
Particulars of mortgage/charge
11 Feb 2003
Incorporation

4 MADEIRA PARK LIMITED Charges

3 April 2003
Legal charge
Delivered: 12 April 2003
Status: Satisfied on 16 July 2005
Persons entitled: Kathleen Mary Sullivan
Description: F/H property k/a 4 madeira park tunbridge wells.

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