ANTUR (WEST WALES) LIMITED
MAIDSTONE

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Company number 06523951
Status Active
Incorporation Date 5 March 2008
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of ANTUR (WEST WALES) LIMITED are www.anturwestwales.co.uk, and www.antur-west-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Antur West Wales Limited is a Private Limited Company. The company registration number is 06523951. Antur West Wales Limited has been working since 05 March 2008. The present status of the company is Active. The registered address of Antur West Wales Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary LYNCH, Sian Elizabeth has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRUCE, David James has been resigned. Director CRADDOCK, Frederick Adrian David Rule has been resigned. Director DAVIES, Nigel Paul has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JAMES, Stephen Richard has been resigned. Director KNOX, John Edward has been resigned. Director LOVE, Stuart Charles has been resigned. Director LYNCH, Sian Elizabeth has been resigned. Director NEAL, Michael Owen has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director ROBERTS, David Edward has been resigned. Director STEVENS, Gary Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 25 August 2011
Secretary
LYNCH, Sian Elizabeth
Resigned: 25 August 2011
Appointed Date: 05 March 2008
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
7SIDE NOMINEES LIMITED
Resigned: 05 March 2008
Appointed Date: 05 March 2008
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CRADDOCK, Frederick Adrian David Rule
Resigned: 25 August 2011
Appointed Date: 05 March 2008
72 years old
Director
DAVIES, Nigel Paul
Resigned: 25 August 2011
Appointed Date: 05 March 2008
71 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 24 August 2012
60 years old
Director
JAMES, Stephen Richard
Resigned: 21 March 2009
Appointed Date: 05 March 2008
62 years old
Director
KNOX, John Edward
Resigned: 25 August 2013
Appointed Date: 05 March 2008
74 years old
Director
LOVE, Stuart Charles
Resigned: 17 September 2008
Appointed Date: 05 March 2008
65 years old
Director
LYNCH, Sian Elizabeth
Resigned: 26 June 2013
Appointed Date: 05 March 2008
64 years old
Director
NEAL, Michael Owen
Resigned: 20 November 2008
Appointed Date: 05 March 2008
78 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 25 August 2011
54 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 25 August 2011
59 years old
Director
ROBERTS, David Edward
Resigned: 30 April 2010
Appointed Date: 30 October 2009
67 years old
Director
STEVENS, Gary Charles
Resigned: 03 November 2014
Appointed Date: 05 March 2008
61 years old

Persons With Significant Control

Cullum Capital Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANTUR (WEST WALES) LIMITED Events

09 Mar 2017
Confirmation statement made on 6 March 2017 with updates
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Full accounts made up to 30 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 72 more events
04 Apr 2008
Director appointed john edward knox
04 Apr 2008
Director appointed nigel paul davies
04 Apr 2008
Director appointed stephen richard james
04 Apr 2008
Director appointed gary charles stevens
05 Mar 2008
Incorporation

ANTUR (WEST WALES) LIMITED Charges

18 October 2011
Deed of accession
Delivered: 20 October 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: With full guarantee all of its present and future rights…
18 October 2011
Deed of accession
Delivered: 20 October 2011
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (As Agent and Trustee for Itself and the Secured Parties)
Description: With full title guarantee all of its present and future…
23 October 2009
Debenture
Delivered: 29 October 2009
Status: Satisfied on 12 August 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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