KENT AND SUSSEX TRUCK CENTRE LIMITED
CANTERBURY

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Company number 00227777
Status Active
Incorporation Date 2 February 1928
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Colin James Hayward as a secretary on 13 July 2016. The most likely internet sites of KENT AND SUSSEX TRUCK CENTRE LIMITED are www.kentandsussextruckcentre.co.uk, and www.kent-and-sussex-truck-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-seven years and ten months. Kent and Sussex Truck Centre Limited is a Private Limited Company. The company registration number is 00227777. Kent and Sussex Truck Centre Limited has been working since 02 February 1928. The present status of the company is Active. The registered address of Kent and Sussex Truck Centre Limited is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . JONES, David Reginald Hyde is a Director of the company. JONES, Helen Christine is a Director of the company. SPARSHATT, Andrew is a Director of the company. SPARSHATT, Mark is a Director of the company. Secretary HAYWARD, Colin James has been resigned. Secretary RHODES, Antony William has been resigned. Director GREEN, Jill Edith has been resigned. Director GREEN, William Ralph has been resigned. Director PARKES, Donald William has been resigned. Director RHODES, Antony William has been resigned. Director SMITH, Steve William has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
JONES, David Reginald Hyde
Appointed Date: 24 July 2007
79 years old
Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old
Director
SPARSHATT, Andrew
Appointed Date: 24 July 2007
59 years old
Director
SPARSHATT, Mark
Appointed Date: 24 July 2007
61 years old

Resigned Directors

Secretary
HAYWARD, Colin James
Resigned: 13 July 2016
Appointed Date: 24 July 2007
Secretary
RHODES, Antony William
Resigned: 24 July 2007
Director
GREEN, Jill Edith
Resigned: 24 July 2007
Appointed Date: 24 July 2007
84 years old
Director
GREEN, William Ralph
Resigned: 23 May 1994
96 years old
Director
PARKES, Donald William
Resigned: 24 July 2007
88 years old
Director
RHODES, Antony William
Resigned: 24 July 2007
66 years old
Director
SMITH, Steve William
Resigned: 24 July 2007
Appointed Date: 01 January 1993
64 years old

Persons With Significant Control

Kent And Sussex Vehicle Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KENT AND SUSSEX TRUCK CENTRE LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
17 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Sep 2016
Termination of appointment of Colin James Hayward as a secretary on 13 July 2016
27 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 25,000
07 Sep 2015
Satisfaction of charge 7 in full
...
... and 112 more events
05 Jan 1987
Declaration of satisfaction of mortgage/charge
10 Aug 1972
Company name changed\certificate issued on 10/08/72
19 Jun 1961
Company name changed\certificate issued on 19/06/61
27 Jan 1961
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
02 Feb 1928
Incorporation

KENT AND SUSSEX TRUCK CENTRE LIMITED Charges

25 July 2007
Debenture
Delivered: 31 July 2007
Status: Satisfied on 7 September 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: Works at longfield road,tunbridge wells,kent as comprised…
29 March 1996
Guarantee & debenture
Delivered: 10 April 1996
Status: Satisfied on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 July 1993
Credit agreement
Delivered: 30 July 1993
Status: Satisfied on 30 April 1996
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
3 August 1992
Credit agreement
Delivered: 13 August 1992
Status: Satisfied on 30 April 1996
Persons entitled: Close Brothers Limited
Description: All its rights title and interest in and to all sums…
27 March 1991
Mortgage debenture
Delivered: 8 April 1991
Status: Satisfied on 26 May 1992
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
28 July 1981
Mortgage debenture
Delivered: 3 August 1981
Status: Satisfied on 30 May 1991
Persons entitled: Coutts & Company
Description: Fixed & floating charge undertaking and all property and…

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