CLEMENTINE ASSOCIATES LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 04400324
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address GLOBE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 21 March 2017 with updates; Previous accounting period shortened from 30 April 2016 to 29 April 2016. The most likely internet sites of CLEMENTINE ASSOCIATES LIMITED are www.clementineassociates.co.uk, and www.clementine-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven 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.Clementine Associates Limited is a Private Limited Company. The company registration number is 04400324. Clementine Associates Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Clementine Associates Limited is Globe House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . LINCH BATTEN, Gwendoline Mary is a Secretary of the company. LINCH BATTEN, John Albert is a Director of the company. Secretary SMITH, Trevor Colin has been resigned. Secretary SPILLETT, Graham Michael has been resigned. Secretary CRIPPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director C.H.H. FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
LINCH BATTEN, Gwendoline Mary
Appointed Date: 15 March 2004
Director
LINCH BATTEN, John Albert
Appointed Date: 27 April 2002
84 years old

Resigned Directors

Secretary
SMITH, Trevor Colin
Resigned: 15 March 2004
Appointed Date: 03 March 2003
Secretary
SPILLETT, Graham Michael
Resigned: 03 March 2003
Appointed Date: 27 April 2002
Secretary
CRIPPS SECRETARIES LIMITED
Resigned: 27 April 2002
Appointed Date: 21 March 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 March 2002
Appointed Date: 21 March 2002
Director
C.H.H. FORMATIONS LIMITED
Resigned: 27 April 2002
Appointed Date: 21 March 2002

Persons With Significant Control

Mr John Albert Linch Batten
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CLEMENTINE ASSOCIATES LIMITED Events

05 May 2017
Group of companies' accounts made up to 30 April 2016
22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
30 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
08 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1
09 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 38 more events
09 May 2002
Director resigned
09 May 2002
Secretary resigned
25 Apr 2002
Registered office changed on 25/04/02 from: seymour house 11-13 mount ephraim road tunbridge wells kent TN1 1EG
21 Mar 2002
Secretary resigned
21 Mar 2002
Incorporation

CLEMENTINE ASSOCIATES LIMITED Charges

7 April 2008
Debenture
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2002
Debenture
Delivered: 11 May 2002
Status: Satisfied on 12 July 2008
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Fixed and floating charges over the undertaking and all…

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