KENT AND SUSSEX VEHICLE HOLDINGS LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 3DN
Company number 02624391
Status Active
Incorporation Date 27 June 1991
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are 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; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-18 GBP 25,000 . The most likely internet sites of KENT AND SUSSEX VEHICLE HOLDINGS LIMITED are www.kentandsussexvehicleholdings.co.uk, and www.kent-and-sussex-vehicle-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. Kent and Sussex Vehicle Holdings Limited is a Private Limited Company. The company registration number is 02624391. Kent and Sussex Vehicle Holdings Limited has been working since 27 June 1991. The present status of the company is Active. The registered address of Kent and Sussex Vehicle Holdings 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED 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. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JONES, David Reginald Hyde
Appointed Date: 24 July 2007
80 years old

Director
JONES, Helen Christine
Appointed Date: 18 November 2011
54 years old

Director
SPARSHATT, Andrew
Appointed Date: 24 July 2007
60 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
Appointed Date: 27 June 1991

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991
35 years old

Director
GREEN, Jill Edith
Resigned: 24 July 2007
Appointed Date: 01 January 1995
85 years old

Director
GREEN, William Ralph
Resigned: 23 May 1994
Appointed Date: 27 June 1991
96 years old

Director
PARKES, Donald William
Resigned: 24 July 2007
Appointed Date: 27 June 1991
88 years old

Director
RHODES, Antony William
Resigned: 24 July 2007
Appointed Date: 27 June 1991
66 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 27 June 1991
Appointed Date: 27 June 1991

KENT AND SUSSEX VEHICLE HOLDINGS LIMITED Events

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
18 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 25,000

07 Sep 2015
Satisfaction of charge 4 in full
10 Aug 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 25,000

...
... and 78 more events
10 Jul 1991
Director resigned;new director appointed

10 Jul 1991
Director resigned;new director appointed

10 Jul 1991
Director resigned;new director appointed

10 Jul 1991
Secretary resigned;new secretary appointed;director resigned

27 Jun 1991
Incorporation

KENT AND SUSSEX VEHICLE HOLDINGS 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…
25 July 2007
Legal charge
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Works, longfield road, tunbridge wells t/no K604823. By way…
29 March 1996
Legal charge
Delivered: 10 April 1996
Status: Satisfied on 3 August 2007
Persons entitled: Barclays Bank PLC
Description: Works at longfield road tunbridge wells kent t/n-K604823.
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…