THIRTEENK LIMITED
KENT

Hellopages » Kent » Canterbury » CT5 1AH

Company number 05600272
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address 24 HARBOUR STREET, WHITESTABLE, KENT, CT5 1AH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Appointment of Mrs Samantha Jane Preston as a director on 28 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of THIRTEENK LIMITED are www.thirteenk.co.uk, and www.thirteenk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Thirteenk Limited is a Private Limited Company. The company registration number is 05600272. Thirteenk Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Thirteenk Limited is 24 Harbour Street Whitestable Kent Ct5 1ah. . PRESTON, Samantha Jane is a Secretary of the company. BOLTON-FISHER, Andrew Donald is a Director of the company. HARRIS, Valerie Ruth is a Director of the company. PRESTON, Samantha Jane is a Director of the company. Secretary BOLTON FISHER, Oliver Thomas has been resigned. Director BOLTON FISHER, Andrew Donald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PRESTON, Samantha Jane
Appointed Date: 12 March 2007

Director
BOLTON-FISHER, Andrew Donald
Appointed Date: 01 December 2016
69 years old

Director
HARRIS, Valerie Ruth
Appointed Date: 28 May 2008
71 years old

Director
PRESTON, Samantha Jane
Appointed Date: 28 December 2016
63 years old

Resigned Directors

Secretary
BOLTON FISHER, Oliver Thomas
Resigned: 09 March 2007
Appointed Date: 21 October 2005

Director
BOLTON FISHER, Andrew Donald
Resigned: 29 May 2008
Appointed Date: 21 October 2005
69 years old

Persons With Significant Control

Ms Valerie Ruth Harris
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

THIRTEENK LIMITED Events

23 Jan 2017
Confirmation statement made on 21 October 2016 with updates
11 Jan 2017
Appointment of Mrs Samantha Jane Preston as a director on 28 December 2016
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2016
Appointment of Andrew Donald Bolton-Fisher as a director on 1 December 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 24 more events
12 Apr 2007
Particulars of mortgage/charge
25 Mar 2007
New secretary appointed
25 Mar 2007
Secretary resigned
30 Jan 2007
Return made up to 21/10/06; full list of members
21 Oct 2005
Incorporation

THIRTEENK LIMITED Charges

22 August 2008
Mortgage
Delivered: 1 September 2008
Status: Outstanding
Persons entitled: Mortgage Express
Description: Barn r/o 50 lansdown road canterbury kent t/n K921354 fixed…
30 March 2007
Mortgage
Delivered: 12 April 2007
Status: Satisfied on 1 September 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the barn rear of 50/50A lansdown road…