BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED
MAIDSTONE

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Company number 03398067
Status Active
Incorporation Date 3 July 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 WESTWOOD ROAD, MAIDSTONE, KENT, ME15 6BB
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Lance Vaughan Hill as a director on 1 October 2016; Director's details changed for Jeff Douglas Timms on 1 October 2016; Confirmation statement made on 3 July 2016 with updates. The most likely internet sites of BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED are www.bastedmillboroughgreenmanagement.co.uk, and www.basted-mill-borough-green-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 8.8 miles; to Rochester Rail Station is 9.2 miles; to Gillingham (Kent) Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basted Mill Borough Green Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03398067. Basted Mill Borough Green Management Limited has been working since 03 July 1997. The present status of the company is Active. The registered address of Basted Mill Borough Green Management Limited is 7 Westwood Road Maidstone Kent Me15 6bb. . TIMMS, Jeffrey Douglas is a Secretary of the company. HILL, Lance Vaughan is a Director of the company. TIMMS, Jeff Douglas is a Director of the company. YEATES, Simon Andrew is a Director of the company. Secretary COATSWORTH, Barrie Emmerson has been resigned. Secretary KIMBLE, Patricia Anne has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary PEVEREL OM LIMITED has been resigned. Director BYRNE, Eileen Winifred has been resigned. Director COATSWORTH, Barrie Emmerson has been resigned. Director CUMBERLAND, Dan Paul has been resigned. Director HALSEY, Anthony Michael James has been resigned. Director HARRISON, Paul Andrew has been resigned. Director HOLCROFT, David has been resigned. Director JENSON, Michael Hugh has been resigned. Director KIMBLE, Patricia Anne has been resigned. Director MARTIN, Graham Francis has been resigned. Director MATHIAS, Gabrielle Louise Foley has been resigned. Director WALKER, Bruce Gordon has been resigned. Director WILLIS, Christopher John has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Secretary
TIMMS, Jeffrey Douglas
Appointed Date: 30 September 2010

Director
HILL, Lance Vaughan
Appointed Date: 01 October 2016
61 years old

Director
TIMMS, Jeff Douglas
Appointed Date: 30 September 2010
70 years old

Director
YEATES, Simon Andrew
Appointed Date: 30 September 2010
61 years old

Resigned Directors

Secretary
COATSWORTH, Barrie Emmerson
Resigned: 30 September 2010
Appointed Date: 05 December 2008

Secretary
KIMBLE, Patricia Anne
Resigned: 31 December 2008
Appointed Date: 01 April 2001

Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 31 October 1999
Appointed Date: 03 July 1997

Secretary
PEVEREL OM LIMITED
Resigned: 10 April 2001
Appointed Date: 31 October 1999

Director
BYRNE, Eileen Winifred
Resigned: 31 July 2000
Appointed Date: 03 July 1997
81 years old

Director
COATSWORTH, Barrie Emmerson
Resigned: 30 September 2010
Appointed Date: 05 December 2008
80 years old

Director
CUMBERLAND, Dan Paul
Resigned: 05 November 2015
Appointed Date: 05 December 2008
52 years old

Director
HALSEY, Anthony Michael James
Resigned: 31 July 2000
Appointed Date: 03 July 1997
90 years old

Director
HARRISON, Paul Andrew
Resigned: 31 December 2008
Appointed Date: 25 September 2000
61 years old

Director
HOLCROFT, David
Resigned: 31 October 2013
Appointed Date: 30 September 2010
79 years old

Director
JENSON, Michael Hugh
Resigned: 30 September 2010
Appointed Date: 02 March 2006
83 years old

Director
KIMBLE, Patricia Anne
Resigned: 31 December 2008
Appointed Date: 04 September 2000
80 years old

Director
MARTIN, Graham Francis
Resigned: 31 October 2002
Appointed Date: 04 September 2000
58 years old

Director
MATHIAS, Gabrielle Louise Foley
Resigned: 31 July 2000
Appointed Date: 03 July 1997
81 years old

Director
WALKER, Bruce Gordon
Resigned: 31 July 2000
Appointed Date: 03 July 1997
70 years old

Director
WILLIS, Christopher John
Resigned: 02 March 2006
Appointed Date: 04 September 2000
64 years old

Persons With Significant Control

Mr Jeffrey Douglas Timms
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

BASTED MILL (BOROUGH GREEN) MANAGEMENT LIMITED Events

05 Oct 2016
Appointment of Mr Lance Vaughan Hill as a director on 1 October 2016
05 Oct 2016
Director's details changed for Jeff Douglas Timms on 1 October 2016
12 Jul 2016
Confirmation statement made on 3 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Nov 2015
Termination of appointment of Daniel Paul Cumberland as a director on 5 November 2015
...
... and 70 more events
17 Mar 1999
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

28 Jan 1999
Accounting reference date extended from 31/07/99 to 31/12/99
22 Jul 1998
Annual return made up to 03/07/98
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.

22 Jul 1998
Location of register of members
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.

03 Jul 1997
Incorporation