SOUTHFLEET FARM LIMITED
DARTFORD DE FACTO 1178 LIMITED

Hellopages » Kent » Dartford » DA2 6QA
Company number 05290357
Status Active
Incorporation Date 18 November 2004
Company Type Private Limited Company
Address CHARLES LAKE HOUSE CLAIRE CAUSEWAY, CROSSWAYS BUSINESS PARK, DARTFORD, KENT, DA2 6QA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF. The most likely internet sites of SOUTHFLEET FARM LIMITED are www.southfleetfarm.co.uk, and www.southfleet-farm.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Southfleet Farm Limited is a Private Limited Company. The company registration number is 05290357. Southfleet Farm Limited has been working since 18 November 2004. The present status of the company is Active. The registered address of Southfleet Farm Limited is Charles Lake House Claire Causeway Crossways Business Park Dartford Kent Da2 6qa. . MCMANUS, Christopher Charles is a Secretary of the company. COX, Peter Charles is a Director of the company. MCMANUS, Christopher Charles is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director FAWCETT, David has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MCMANUS, Christopher Charles
Appointed Date: 05 January 2005

Director
COX, Peter Charles
Appointed Date: 16 October 2009
69 years old

Director
MCMANUS, Christopher Charles
Appointed Date: 05 January 2005
72 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 18 November 2004

Director
FAWCETT, David
Resigned: 20 August 2009
Appointed Date: 05 January 2005
78 years old

Director
TRAVERS SMITH LIMITED
Resigned: 05 January 2005
Appointed Date: 18 November 2004

Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 05 January 2005
Appointed Date: 18 November 2004

Persons With Significant Control

Mr Christopher Charles Mcmanus
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SOUTHFLEET FARM LIMITED Events

18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
24 Jun 2016
Accounts for a small company made up to 31 December 2015
28 Jan 2016
Register(s) moved to registered inspection location Barnsfield Norwood Lane Meopham Gravesend Kent DA13 0YF
05 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,198.139

06 Oct 2015
Cancellation of shares. Statement of capital on 14 August 2015
  • GBP 1,198.14

...
... and 47 more events
26 Jan 2005
New director appointed
26 Jan 2005
Secretary resigned;director resigned
26 Jan 2005
Director resigned
19 Jan 2005
Particulars of mortgage/charge
18 Nov 2004
Incorporation

SOUTHFLEET FARM LIMITED Charges

8 January 2005
Debenture
Delivered: 19 January 2005
Status: Satisfied on 19 November 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a all that land and buildings at hook place…