HAMSTEAD VILLAGE INVESTMENTS LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 4AB

Company number 00503197
Status Active
Incorporation Date 7 January 1952
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 four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Appointment of Graham Harold Mclean as a director on 28 September 2015. The most likely internet sites of HAMSTEAD VILLAGE INVESTMENTS LIMITED are www.hamsteadvillageinvestments.co.uk, and www.hamstead-village-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and eleven 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.Hamstead Village Investments Limited is a Private Limited Company. The company registration number is 00503197. Hamstead Village Investments Limited has been working since 07 January 1952. The present status of the company is Active. The registered address of Hamstead Village Investments Limited is Linton Park Linton Maidstone Kent Me17 4ab. . MORTON, Julia Alison is a Secretary of the company. BEECH, Alan Derek is a Director of the company. MCLEAN, Graham Harold 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 MATHUR, Anil Kumar has been resigned. Director BROWN, George Stuart Grindley has been resigned. Director CONWAY, Michael David has been resigned. Director MACKECHNIE, Ian Jardine has been resigned. Director MATHUR, Anil Kumar has been resigned. Director PERKINS, Malcolm Courtney has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MORTON, Julia Alison
Appointed Date: 01 September 2011
Director
BEECH, Alan Derek
Appointed Date: 31 December 1995
64 years old
Director
MCLEAN, Graham Harold
Appointed Date: 28 September 2015
56 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
Secretary
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 01 July 2003
Secretary
MATHUR, Anil Kumar
Resigned: 01 September 2011
Appointed Date: 29 March 2011
Director
BROWN, George Stuart Grindley
Resigned: 30 November 2003
82 years old
Director
CONWAY, Michael David
Resigned: 29 March 2011
Appointed Date: 30 June 2004
67 years old
Director
MACKECHNIE, Ian Jardine
Resigned: 31 December 1995
86 years old
Director
MATHUR, Anil Kumar
Resigned: 04 June 2015
Appointed Date: 29 March 2011
78 years old
Director
PERKINS, Malcolm Courtney
Resigned: 28 September 2015
80 years old

Persons With Significant Control

Bordure Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMSTEAD VILLAGE INVESTMENTS LIMITED Events

06 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
08 Oct 2015
Appointment of Graham Harold Mclean as a director on 28 September 2015
08 Oct 2015
Termination of appointment of Malcolm Courtney Perkins as a director on 28 September 2015
21 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 87,675
...
... and 94 more events
28 Aug 1987
Declaration on reregistration from private to PLC
28 Aug 1987
Application for reregistration from private to PLC
28 Aug 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
30 Sep 1986
Return made up to 26/06/86; full list of members
04 Aug 1986
Accounts for a dormant company made up to 31 December 1985

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