CITY DOCS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME16 0FZ

Company number 04129257
Status Active
Incorporation Date 21 December 2000
Company Type Private Limited Company
Address NIMBUS HOUSE LIPHOOK WAY, 20/20 BUSINESS PARK, MAIDSTONE, KENT, ENGLAND, ME16 0FZ
Home Country United Kingdom
Nature of Business 82190 - Photocopying, document preparation and other specialised office support activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Registered office address changed from Units 5/6,the Willows Tower Bridge Business Park 80 Willow Walk London SE1 5SY to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 24 January 2017; Termination of appointment of Peter Charles Lawson as a director on 22 December 2016; Termination of appointment of Paul Mark Barker as a director on 22 December 2016. The most likely internet sites of CITY DOCS LIMITED are www.citydocs.co.uk, and www.city-docs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bearsted Rail Station is 3.6 miles; to Chatham Rail Station is 6.2 miles; to Rochester Rail Station is 6.4 miles; to Gillingham (Kent) Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Docs Limited is a Private Limited Company. The company registration number is 04129257. City Docs Limited has been working since 21 December 2000. The present status of the company is Active. The registered address of City Docs Limited is Nimbus House Liphook Way 20 20 Business Park Maidstone Kent England Me16 0fz. . PIERPOINT, Alan is a Secretary of the company. COLLINS, Jason Patrick is a Director of the company. RANDALL, Martin Keith is a Director of the company. STANTON-GLEAVES, Robin James is a Director of the company. Secretary BARKER, Paul Mark has been resigned. Secretary CANNELL, Darren has been resigned. Secretary FULLER, Linda Ann has been resigned. Secretary CHETTLEBURGH'S SECRETARIAL LTD has been resigned. Director BARKER, Paul Mark has been resigned. Director CANNELL, Darren Robert has been resigned. Director DOYE, Richard Stephen has been resigned. Director GOWERS, Benjamin Daniel has been resigned. Director LAWSON, Peter Charles has been resigned. Director MANKOO, Paul Amar Singh has been resigned. The company operates in "Photocopying, document preparation and other specialised office support activities".


Current Directors

Secretary
PIERPOINT, Alan
Appointed Date: 22 December 2016
Director
COLLINS, Jason Patrick
Appointed Date: 22 December 2016
55 years old
Director
RANDALL, Martin Keith
Appointed Date: 22 December 2016
66 years old
Director
STANTON-GLEAVES, Robin James
Appointed Date: 22 January 2016
57 years old

Resigned Directors

Secretary
BARKER, Paul Mark
Resigned: 18 November 2002
Appointed Date: 21 December 2000
Secretary
CANNELL, Darren
Resigned: 22 December 2016
Appointed Date: 19 December 2014
Secretary
FULLER, Linda Ann
Resigned: 19 December 2014
Appointed Date: 18 November 2002
Secretary
CHETTLEBURGH'S SECRETARIAL LTD
Resigned: 21 December 2000
Appointed Date: 21 December 2000
Director
BARKER, Paul Mark
Resigned: 22 December 2016
Appointed Date: 21 December 2000
56 years old
Director
CANNELL, Darren Robert
Resigned: 14 November 2011
Appointed Date: 14 November 2011
55 years old
Director
DOYE, Richard Stephen
Resigned: 14 November 2002
Appointed Date: 21 December 2000
52 years old
Director
GOWERS, Benjamin Daniel
Resigned: 31 January 2010
Appointed Date: 28 November 2008
54 years old
Director
LAWSON, Peter Charles
Resigned: 22 December 2016
Appointed Date: 01 February 2010
58 years old
Director
MANKOO, Paul Amar Singh
Resigned: 28 August 2009
Appointed Date: 28 November 2008
54 years old

Persons With Significant Control

Mr Peter Lawson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITY DOCS LIMITED Events

24 Jan 2017
Registered office address changed from Units 5/6,the Willows Tower Bridge Business Park 80 Willow Walk London SE1 5SY to Nimbus House Liphook Way 20/20 Business Park Maidstone Kent ME16 0FZ on 24 January 2017
23 Jan 2017
Termination of appointment of Peter Charles Lawson as a director on 22 December 2016
23 Jan 2017
Termination of appointment of Paul Mark Barker as a director on 22 December 2016
23 Jan 2017
Appointment of Mr Robin James Stanton-Gleaves as a director on 22 January 2016
23 Jan 2017
Appointment of Mr Martin Keith Randall as a director on 22 December 2016
...
... and 76 more events
21 Jan 2002
Return made up to 21/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Mar 2001
Particulars of mortgage/charge
20 Jan 2001
Ad 11/01/01--------- £ si 1@1=1 £ ic 1/2
29 Dec 2000
Secretary resigned
21 Dec 2000
Incorporation

CITY DOCS LIMITED Charges

28 November 2012
Rent deposit deed
Delivered: 5 December 2012
Status: Outstanding
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company's interest in the deposit balance and all money…
19 October 2009
Rent deposit deed
Delivered: 20 October 2009
Status: Satisfied on 1 August 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The deposit balance and all money from time to time see…
18 July 2008
Debenture
Delivered: 29 July 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2007
Rent deposit deed
Delivered: 23 June 2007
Status: Satisfied on 1 August 2014
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £26,246.00 to the chargee.
27 April 2007
Debenture
Delivered: 4 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 2004
Underlease
Delivered: 5 May 2004
Status: Satisfied on 1 August 2014
Persons entitled: Hsbc Trust Company (UK) Limited
Description: The rent deposit of £29,375 and interest and such…
14 March 2001
Debenture
Delivered: 20 March 2001
Status: Satisfied on 8 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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