EGLANTINE LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME15 6GY

Company number 03858142
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address 9 THE BOATYARD, TOVIL, MAIDSTONE, KENT, ME15 6GY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Rosamund Mary Morgan as a director on 6 May 2016. The most likely internet sites of EGLANTINE LIMITED are www.eglantine.co.uk, and www.eglantine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Bearsted Rail Station is 3 miles; to Chatham Rail Station is 8 miles; to Rochester Rail Station is 8.3 miles; to Gillingham (Kent) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eglantine Limited is a Private Limited Company. The company registration number is 03858142. Eglantine Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Eglantine Limited is 9 The Boatyard Tovil Maidstone Kent Me15 6gy. . MORGAN, Barry John is a Secretary of the company. MORGAN, Barry John is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Director MORGAN, Rosamund Mary has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MORGAN, Barry John
Appointed Date: 08 October 1999
Director
MORGAN, Barry John
Appointed Date: 08 October 1999
71 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Director
MORGAN, Rosamund Mary
Resigned: 06 May 2016
Appointed Date: 08 October 1999
70 years old
Nominee Director
JPCORD LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Mr Barry John Morgan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EGLANTINE LIMITED Events

13 Oct 2016
Confirmation statement made on 8 October 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 May 2016
Termination of appointment of Rosamund Mary Morgan as a director on 6 May 2016
23 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
02 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 41 more events
26 Oct 1999
New director appointed
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
Registered office changed on 20/10/99 from: suite 17 city business centre lower road london SE16 2XB
08 Oct 1999
Incorporation

EGLANTINE LIMITED Charges

29 February 2000
Legal mortgage
Delivered: 15 March 2000
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: By way of legal mortgage f/h 184 fawe park road putney…

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