FAMILY INVESTMENT (FIVE) LIMITED
NR CANTERBURY

Hellopages » Kent » Canterbury » CT4 6LN

Company number 02985362
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address ELHAM VALLEY VINEYARD, BREACH, NR CANTERBURY, KENT, CT4 6LN
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 288,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FAMILY INVESTMENT (FIVE) LIMITED are www.familyinvestmentfive.co.uk, and www.family-investment-five.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Family Investment Five Limited is a Private Limited Company. The company registration number is 02985362. Family Investment Five Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Family Investment Five Limited is Elham Valley Vineyard Breach Nr Canterbury Kent Ct4 6ln. . GILBERT, Vivien Mary is a Secretary of the company. CARMONT, John Mclaren is a Director of the company. GILBERT, Vivien Mary is a Director of the company. SAYLE, Ann Jacqueline is a Director of the company. Secretary CARMONT, John Mclaren has been resigned. Secretary GURNEY, Hermione Jennifer has been resigned. Nominee Secretary PICTON, Karen has been resigned. Secretary SHARP, Joyce has been resigned. Secretary WILKINSON, Barbara Kate has been resigned. Director EBBUTT, Robert Stuart has been resigned. Director GURNEY, Hermione Jennifer has been resigned. Director HALL, Dennis Charles has been resigned. Nominee Director HASELDEN, Mary Elizabeth has been resigned. Director KNOTT, Andrew Desmond has been resigned. Director KNOTT, Ronald George, Air Vice Marshall has been resigned. Director KNOTT, Terence Peter Phayre has been resigned. Director KNOTT, Terence Peter Phayre has been resigned. Director PERCIVAL, Christine Coralie has been resigned. Director SELWYN, Andrew Christopher has been resigned. Director SHARP, Barry John has been resigned. Director THRELFALL, Roger Charles has been resigned. Director THRELFALL, Valeries Barbara has been resigned. Director WILKINSON, Barbara Kate has been resigned. Director WILKINSON, Barbara Kate has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
GILBERT, Vivien Mary
Appointed Date: 01 October 2010
Director
CARMONT, John Mclaren
Appointed Date: 24 March 2007
87 years old
Director
GILBERT, Vivien Mary
Appointed Date: 25 September 2011
71 years old
Director
SAYLE, Ann Jacqueline
Appointed Date: 12 September 2010
81 years old

Resigned Directors

Secretary
CARMONT, John Mclaren
Resigned: 01 October 2010
Appointed Date: 11 August 2008
Secretary
GURNEY, Hermione Jennifer
Resigned: 30 April 2007
Appointed Date: 17 June 2006
Nominee Secretary
PICTON, Karen
Resigned: 01 November 1994
Appointed Date: 01 November 1994
Secretary
SHARP, Joyce
Resigned: 04 May 2006
Appointed Date: 01 November 1994
Secretary
WILKINSON, Barbara Kate
Resigned: 11 August 2008
Appointed Date: 05 May 2007
Director
EBBUTT, Robert Stuart
Resigned: 21 June 1998
Appointed Date: 05 November 1995
90 years old
Director
GURNEY, Hermione Jennifer
Resigned: 30 April 2007
Appointed Date: 01 November 1994
81 years old
Director
HALL, Dennis Charles
Resigned: 17 September 2000
Appointed Date: 15 June 1997
99 years old
Nominee Director
HASELDEN, Mary Elizabeth
Resigned: 01 November 1994
Appointed Date: 01 November 1994
78 years old
Director
KNOTT, Andrew Desmond
Resigned: 19 November 2005
Appointed Date: 13 September 2003
74 years old
Director
KNOTT, Ronald George, Air Vice Marshall
Resigned: 29 November 2002
Appointed Date: 15 September 2001
107 years old
Director
KNOTT, Terence Peter Phayre
Resigned: 24 March 2007
Appointed Date: 02 September 2006
82 years old
Director
KNOTT, Terence Peter Phayre
Resigned: 13 September 2003
Appointed Date: 09 January 2003
82 years old
Director
PERCIVAL, Christine Coralie
Resigned: 12 September 2010
Appointed Date: 24 March 2007
81 years old
Director
SELWYN, Andrew Christopher
Resigned: 25 September 2011
Appointed Date: 15 April 2009
60 years old
Director
SHARP, Barry John
Resigned: 17 October 1996
Appointed Date: 01 November 1994
82 years old
Director
THRELFALL, Roger Charles
Resigned: 03 September 2006
Appointed Date: 13 September 2003
85 years old
Director
THRELFALL, Valeries Barbara
Resigned: 15 September 2001
Appointed Date: 21 June 1998
82 years old
Director
WILKINSON, Barbara Kate
Resigned: 11 August 2008
Appointed Date: 19 November 2005
79 years old
Director
WILKINSON, Barbara Kate
Resigned: 13 September 2003
Appointed Date: 17 October 1996
79 years old

FAMILY INVESTMENT (FIVE) LIMITED Events

09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 288,000
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 288,000
18 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 120 more events
15 Nov 1994
Secretary resigned;new director appointed
15 Nov 1994
Director resigned;new director appointed
15 Nov 1994
Accounting reference date notified as 31/03
15 Nov 1994
Registered office changed on 15/11/94 from: 10 overcliffe gravesend kent DA11 0EF
01 Nov 1994
Incorporation

FAMILY INVESTMENT (FIVE) LIMITED Charges

23 September 2005
Legal charge
Delivered: 4 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Valley house breach barnham nr canterbury kent. By way of…
15 September 2005
Debenture
Delivered: 23 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 January 1997
Mortgage deed
Delivered: 22 January 1997
Status: Satisfied on 29 October 2005
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a valley house elham valley vineyard breach…
25 July 1996
Legal charge
Delivered: 3 August 1996
Status: Satisfied on 16 July 1997
Persons entitled: Dennis Charles Hall Gladys Hall
Description: Land at breach lying on the north west side of a road…
28 April 1995
Mortgage
Delivered: 3 May 1995
Status: Satisfied on 29 October 2005
Persons entitled: Peter William Warden and Jessie Vera Allen
Description: Elham valley vineyard elham valley road breach elham…

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