SALTMARSH ESTATE AGENTS LIMITED
FAREHAM

Hellopages » Hampshire » Fareham » PO16 7BB
Company number 04038309
Status Active
Incorporation Date 21 July 2000
Company Type Private Limited Company
Address KINTYRE HOUSE, 70 HIGH STREET, FAREHAM, HAMPSHIRE, PO16 7BB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 1,400 ; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SALTMARSH ESTATE AGENTS LIMITED are www.saltmarshestateagents.co.uk, and www.saltmarsh-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cosham Rail Station is 4.7 miles; to Portsmouth & Southsea Rail Station is 5.2 miles; to Fratton Rail Station is 5.9 miles; to Ryde Pier Head Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltmarsh Estate Agents Limited is a Private Limited Company. The company registration number is 04038309. Saltmarsh Estate Agents Limited has been working since 21 July 2000. The present status of the company is Active. The registered address of Saltmarsh Estate Agents Limited is Kintyre House 70 High Street Fareham Hampshire Po16 7bb. . KENNARD, Nicola is a Secretary of the company. GROVER, Peter Anthony Hull is a Director of the company. Secretary PINKNEY, Simon Conrad Bruce has been resigned. Secretary SALTMARSH, Nicholas Victor has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BANFIELD, Martin Harry has been resigned. Director GROCOTT, Paul Howard has been resigned. Director HILL, Stuart Edmund Lawrence has been resigned. Director PARSONS, Roger Norris Francis has been resigned. Director PINKNEY, Simon Conrad Bruce has been resigned. Director SALTMARSH, Nicholas Victor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KENNARD, Nicola
Appointed Date: 17 March 2005
Director
GROVER, Peter Anthony Hull
Appointed Date: 17 March 2005
83 years old

Resigned Directors

Secretary
PINKNEY, Simon Conrad Bruce
Resigned: 17 March 2005
Appointed Date: 31 October 2002
Secretary
SALTMARSH, Nicholas Victor
Resigned: 31 October 2002
Appointed Date: 21 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000
Director
BANFIELD, Martin Harry
Resigned: 30 November 2003
Appointed Date: 21 July 2000
73 years old
Director
GROCOTT, Paul Howard
Resigned: 05 August 2009
Appointed Date: 21 July 2000
63 years old
Director
HILL, Stuart Edmund Lawrence
Resigned: 17 March 2005
Appointed Date: 01 December 2003
62 years old
Director
PARSONS, Roger Norris Francis
Resigned: 17 April 2015
Appointed Date: 17 March 2005
77 years old
Director
PINKNEY, Simon Conrad Bruce
Resigned: 17 March 2005
Appointed Date: 01 February 2001
63 years old
Director
SALTMARSH, Nicholas Victor
Resigned: 31 October 2002
Appointed Date: 21 July 2000
69 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 July 2000
Appointed Date: 21 July 2000

SALTMARSH ESTATE AGENTS LIMITED Events

08 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 1,400
15 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,400
24 Apr 2015
Termination of appointment of Roger Norris Francis Parsons as a director on 17 April 2015
...
... and 53 more events
11 Aug 2000
Nc inc already adjusted 21/07/00
11 Aug 2000
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 2000
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jul 2000
Incorporation

SALTMARSH ESTATE AGENTS LIMITED Charges

12 January 2001
Mortgage debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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