GUILTON FORGE PROPERTIES LIMITED
CANTERBURY

Hellopages » Kent » Dover » CT3 2HR

Company number 07701077
Status Active
Incorporation Date 12 July 2011
Company Type Private Limited Company
Address THE RISE GUILTON, ASH, CANTERBURY, KENT, CT3 2HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 40 . The most likely internet sites of GUILTON FORGE PROPERTIES LIMITED are www.guiltonforgeproperties.co.uk, and www.guilton-forge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Guilton Forge Properties Limited is a Private Limited Company. The company registration number is 07701077. Guilton Forge Properties Limited has been working since 12 July 2011. The present status of the company is Active. The registered address of Guilton Forge Properties Limited is The Rise Guilton Ash Canterbury Kent Ct3 2hr. . RALPH, Pearl Maureen is a Secretary of the company. RALPH, Pearl Maureen is a Director of the company. RALPH, William John is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
RALPH, Pearl Maureen
Appointed Date: 12 July 2011
Director
RALPH, Pearl Maureen
Appointed Date: 12 July 2011
81 years old
Director
RALPH, William John
Appointed Date: 12 July 2011
78 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 July 2011
Appointed Date: 12 July 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 12 July 2011
Appointed Date: 12 July 2011
81 years old

Persons With Significant Control

Mr William John Ralph
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

GUILTON FORGE PROPERTIES LIMITED Events

14 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 40
04 Jun 2015
Total exemption small company accounts made up to 31 December 2014
15 Jul 2014
Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 40
...
... and 14 more events
13 Jul 2011
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 13 July 2011
13 Jul 2011
Appointment of Mrs Pearl Maureen Ralph as a director
12 Jul 2011
Termination of appointment of John Cowdry as a director
12 Jul 2011
Termination of appointment of London Law Secretarial Limited as a secretary
12 Jul 2011
Incorporation

GUILTON FORGE PROPERTIES LIMITED Charges

5 September 2011
Debenture
Delivered: 7 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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