WATCHFINDER.CO.UK LIMITED
CANTERBURY

Hellopages » Kent » Canterbury » CT1 2TU

Company number 04524723
Status Active
Incorporation Date 3 September 2002
Company Type Private Limited Company
Address 37 ST. MARGARETS STREET, CANTERBURY, KENT, CT1 2TU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Appointment of Mrs Vicky Hennell as a secretary on 1 April 2017; Director's details changed for Mr Stuart Leslie Hennell on 16 March 2017; Director's details changed for Jonathan Gill on 16 March 2017. The most likely internet sites of WATCHFINDER.CO.UK LIMITED are www.watchfindercouk.co.uk, and www.watchfinder-co-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Watchfinder Co Uk Limited is a Private Limited Company. The company registration number is 04524723. Watchfinder Co Uk Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Watchfinder Co Uk Limited is 37 St Margarets Street Canterbury Kent Ct1 2tu. . HENNELL, Stuart Leslie is a Secretary of the company. HENNELL, Vicky is a Secretary of the company. BOWLING, Matthew is a Director of the company. GILL, Jonathan is a Director of the company. HENNELL, Stuart Leslie is a Director of the company. LOCKWOOD, Gregory Kilborn is a Director of the company. MOSS, Malcolm Kennedy Hunt is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director AMSDON, Lloyd John has been resigned. Director MCCORMICK, Karen Ann has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
HENNELL, Stuart Leslie
Appointed Date: 03 September 2002
Secretary
HENNELL, Vicky
Appointed Date: 01 April 2017
Director
BOWLING, Matthew
Appointed Date: 31 January 2006
54 years old
Director
GILL, Jonathan
Appointed Date: 01 April 2008
48 years old
Director
HENNELL, Stuart Leslie
Appointed Date: 03 September 2002
54 years old
Director
LOCKWOOD, Gregory Kilborn
Appointed Date: 05 September 2014
63 years old
Director
MOSS, Malcolm Kennedy Hunt
Appointed Date: 14 August 2015
66 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002
Director
AMSDON, Lloyd John
Resigned: 11 November 2016
Appointed Date: 03 September 2002
52 years old
Director
MCCORMICK, Karen Ann
Resigned: 14 August 2015
Appointed Date: 05 September 2014
49 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 September 2002
Appointed Date: 03 September 2002

Persons With Significant Control

Mr Stuart Leslie Hennell
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WATCHFINDER.CO.UK LIMITED Events

04 Apr 2017
Appointment of Mrs Vicky Hennell as a secretary on 1 April 2017
16 Mar 2017
Director's details changed for Mr Stuart Leslie Hennell on 16 March 2017
16 Mar 2017
Director's details changed for Jonathan Gill on 16 March 2017
16 Mar 2017
Director's details changed for Matthew Bowling on 16 March 2017
16 Mar 2017
Secretary's details changed for Mr Stuart Leslie Hennell on 16 March 2017
...
... and 67 more events
26 Oct 2002
New director appointed
26 Oct 2002
New secretary appointed
09 Sep 2002
Secretary resigned
09 Sep 2002
Director resigned
03 Sep 2002
Incorporation

WATCHFINDER.CO.UK LIMITED Charges

4 November 2013
Charge code 0452 4723 0006
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
13 October 2011
Debenture
Delivered: 26 October 2011
Status: Satisfied on 7 August 2012
Persons entitled: Nicola Jean Malaren
Description: By way of second floating charge all present and future…
7 October 2011
Debenture
Delivered: 18 October 2011
Status: Satisfied on 19 May 2015
Persons entitled: The Watchfinder Pension Scheme
Description: First floating charge all present and future stock-in-trade…
1 April 2011
An omnibus guarantee and set-off agreement
Delivered: 2 April 2011
Status: Satisfied on 21 December 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
1 December 2008
Debenture
Delivered: 4 December 2008
Status: Satisfied on 27 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 July 2003
Debenture
Delivered: 10 July 2003
Status: Satisfied on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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