MARDAN COURT (2000) LIMITED
ST. LEONARDS-ON-SEA

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Company number 03782086
Status Active
Incorporation Date 28 May 1999
Company Type Private Limited Company
Address 12 WATERMINT CLOSE, ST. LEONARDS-ON-SEA, EAST SUSSEX, ENGLAND, TN38 9SZ
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 sixty-six events have happened. The last three records are Registered office address changed from 1 Haven Bank Boston Lincolnshire PE21 8RZ England to 12 Watermint Close St. Leonards-on-Sea East Sussex TN38 9SZ on 15 November 2016; Appointment of Ms Jennie Elizabeth Perkins as a secretary on 15 November 2016; Termination of appointment of David Lambourne as a secretary on 15 November 2016. The most likely internet sites of MARDAN COURT (2000) LIMITED are www.mardancourt2000.co.uk, and www.mardan-court-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Battle Rail Station is 3.7 miles; to Three Oaks Rail Station is 4.4 miles; to Cooden Beach Rail Station is 5.1 miles; to Robertsbridge Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mardan Court 2000 Limited is a Private Limited Company. The company registration number is 03782086. Mardan Court 2000 Limited has been working since 28 May 1999. The present status of the company is Active. The registered address of Mardan Court 2000 Limited is 12 Watermint Close St Leonards On Sea East Sussex England Tn38 9sz. . PERKINS, Jennie Elizabeth is a Secretary of the company. PERKINS, Jennie Elizabeth is a Director of the company. Secretary EARWAKER, David John has been resigned. Secretary LAMBOURNE, David has been resigned. Director COPP, James has been resigned. Director FLECKNEY, Charles Anthony has been resigned. Director FRANCIS, John Robert has been resigned. Director LAMBOURNE, David has been resigned. Director LAVEN, Deborah has been resigned. Director LINDSAY, Courtenay Traice John has been resigned. Director MORETON, David has been resigned. Director MOUNSEY, Graeme has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PERKINS, Jennie Elizabeth
Appointed Date: 15 November 2016

Director
PERKINS, Jennie Elizabeth
Appointed Date: 13 May 2016
48 years old

Resigned Directors

Secretary
EARWAKER, David John
Resigned: 29 July 2010
Appointed Date: 28 May 1999

Secretary
LAMBOURNE, David
Resigned: 15 November 2016
Appointed Date: 11 November 2010

Director
COPP, James
Resigned: 16 April 2005
Appointed Date: 28 May 1999
49 years old

Director
FLECKNEY, Charles Anthony
Resigned: 29 March 2016
Appointed Date: 23 June 2008
72 years old

Director
FRANCIS, John Robert
Resigned: 09 June 2008
Appointed Date: 20 May 2005
74 years old

Director
LAMBOURNE, David
Resigned: 27 October 2016
Appointed Date: 25 July 2002
79 years old

Director
LAVEN, Deborah
Resigned: 09 December 2005
Appointed Date: 27 June 2001
67 years old

Director
LINDSAY, Courtenay Traice John
Resigned: 27 June 2001
Appointed Date: 28 May 1999
89 years old

Director
MORETON, David
Resigned: 04 May 2010
Appointed Date: 02 October 2007
60 years old

Director
MOUNSEY, Graeme
Resigned: 03 June 2011
Appointed Date: 28 May 1999
91 years old

MARDAN COURT (2000) LIMITED Events

15 Nov 2016
Registered office address changed from 1 Haven Bank Boston Lincolnshire PE21 8RZ England to 12 Watermint Close St. Leonards-on-Sea East Sussex TN38 9SZ on 15 November 2016
15 Nov 2016
Appointment of Ms Jennie Elizabeth Perkins as a secretary on 15 November 2016
15 Nov 2016
Termination of appointment of David Lambourne as a secretary on 15 November 2016
27 Oct 2016
Termination of appointment of David Lambourne as a director on 27 October 2016
30 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-30
  • GBP 17

...
... and 56 more events
27 Sep 2000
Return made up to 28/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

21 Feb 2000
Ad 20/12/99-28/01/00 £ si 12@1=12 £ ic 2/14
11 Aug 1999
Accounting reference date shortened from 31/05/00 to 31/12/99
07 Jun 1999
Secretary resigned
28 May 1999
Incorporation