FELTHAM TWO LIMITED
MAIDSTONE W G WHITE WINE AGENCIES LIMITED LINTON PARK WINES LIMITED NBW FINE FOODS LIMITED

Hellopages » Kent » Maidstone » ME17 4AB

Company number 00354948
Status Active
Incorporation Date 12 July 1939
Company Type Private Limited Company
Address LINTON PARK, LINTON, MAIDSTONE, KENT, ME17 4AB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 100 ; Appointment of Susan Ann Walker as a director on 12 June 2015. The most likely internet sites of FELTHAM TWO LIMITED are www.felthamtwo.co.uk, and www.feltham-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-six years and three months. The distance to to Bearsted Rail Station is 4.6 miles; to Barming Rail Station is 4.7 miles; to East Malling Rail Station is 5.5 miles; to Hollingbourne Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Feltham Two Limited is a Private Limited Company. The company registration number is 00354948. Feltham Two Limited has been working since 12 July 1939. The present status of the company is Active. The registered address of Feltham Two Limited is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. GEORGE, David Dominic Edward is a Director of the company. WALKER, Susan Ann is a Director of the company. Secretary BROWN, George Stuart Grindley has been resigned. Secretary CONWAY, Michael David has been resigned. Secretary CROWE, Margaret has been resigned. Secretary LUCAS, Joseph Roger John has been resigned. Secretary MATHUR, Anil Kumar has been resigned. Director BEECH, Alan Derek has been resigned. Director BOWLEY, Denis has been resigned. Director BROWN, George Stuart Grindley has been resigned. Director CAMPBELL, William has been resigned. Director CONWAY, Michael David has been resigned. Director LANSON, Jean Victor has been resigned. Director LUCAS, Joseph Roger John has been resigned. Director MACKECHNIE, Ian Jardine has been resigned. Director MATHUR, Anil Kumar has been resigned. Director MORRIS-KING, Laura Jane has been resigned. Director STAS, John Louis has been resigned. Director TICKRIDGE, Malcolm John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
GEORGE, David Dominic Edward
Appointed Date: 30 June 2004
73 years old
Director
WALKER, Susan Ann
Appointed Date: 12 June 2015
58 years old

Resigned Directors

Secretary
BROWN, George Stuart Grindley
Resigned: 01 July 2003
Appointed Date: 31 July 1994
Secretary
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 July 2003
Secretary
CROWE, Margaret
Resigned: 18 March 1994
Secretary
LUCAS, Joseph Roger John
Resigned: 31 July 1994
Appointed Date: 18 March 1994
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
BEECH, Alan Derek
Resigned: 24 September 2002
Appointed Date: 31 December 1995
64 years old
Director
BOWLEY, Denis
Resigned: 30 June 2004
Appointed Date: 24 September 2002
81 years old
Director
BROWN, George Stuart Grindley
Resigned: 24 September 2002
Appointed Date: 31 July 1994
81 years old
Director
CAMPBELL, William
Resigned: 31 July 1994
91 years old
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 30 June 2004
67 years old
Director
LANSON, Jean Victor
Resigned: 23 November 2001
Appointed Date: 11 May 2000
59 years old
Director
LUCAS, Joseph Roger John
Resigned: 31 July 1994
94 years old
Director
MACKECHNIE, Ian Jardine
Resigned: 31 December 1995
Appointed Date: 31 July 1993
85 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 29 March 2011
77 years old
Director
MORRIS-KING, Laura Jane
Resigned: 05 February 2004
Appointed Date: 24 September 2002
66 years old
Director
STAS, John Louis
Resigned: 08 April 2004
Appointed Date: 24 September 2002
79 years old
Director
TICKRIDGE, Malcolm John
Resigned: 16 April 2004
Appointed Date: 24 September 2002
78 years old

FELTHAM TWO LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
14 Jul 2015
Appointment of Susan Ann Walker as a director on 12 June 2015
18 Jun 2015
Termination of appointment of Anil Kumar Mathur as a director on 4 June 2015
17 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 103 more events
08 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Mar 1988
Return made up to 09/02/88; full list of members
07 Mar 1987
Accounts for a dormant company made up to 30 September 1986
07 Mar 1987
Return made up to 10/02/87; full list of members
10 Feb 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed

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