HEDLEY DAVIES & CO. LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 03124777
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address TOWER GATE HOUSE, ECLIPSE PARK SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of HEDLEY DAVIES & CO. LIMITED are www.hedleydaviesco.co.uk, and www.hedley-davies-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven 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.Hedley Davies Co Limited is a Private Limited Company. The company registration number is 03124777. Hedley Davies Co Limited has been working since 10 November 1995. The present status of the company is Active. The registered address of Hedley Davies Co Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary LYNCH, Sian Elizabeth has been resigned. Secretary NEAL, Michael Owen has been resigned. Secretary OWENS, Jennifer has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ACE, Ian James has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRUCE, David James has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JAMES, Stephen Richard has been resigned. Director NEAL, Michael Owen has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director STEVENS, Gary Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
55 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 25 August 2011
Secretary
LYNCH, Sian Elizabeth
Resigned: 25 August 2011
Appointed Date: 10 November 2008
Secretary
NEAL, Michael Owen
Resigned: 10 November 2008
Appointed Date: 10 November 1995
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Director
ACE, Ian James
Resigned: 10 November 2008
Appointed Date: 10 November 1995
74 years old
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
JAMES, Stephen Richard
Resigned: 21 March 2009
Appointed Date: 01 January 1999
62 years old
Director
NEAL, Michael Owen
Resigned: 10 November 2008
Appointed Date: 10 November 1995
78 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 25 August 2011
54 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 25 August 2011
59 years old
Director
STEVENS, Gary Charles
Resigned: 17 June 2013
Appointed Date: 29 April 2005
60 years old

Persons With Significant Control

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

HEDLEY DAVIES & CO. LIMITED Events

13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 76 more events
19 Feb 1996
Ad 16/01/96--------- £ si 998@1=998 £ ic 2/1000
05 Jan 1996
Company name changed arkenstone (no.2) LTD.\certificate issued on 08/01/96
02 Dec 1995
Particulars of mortgage/charge
16 Nov 1995
Secretary resigned
10 Nov 1995
Incorporation

HEDLEY DAVIES & CO. LIMITED Charges

1 December 1995
Fixed and floating charge
Delivered: 2 December 1995
Status: Satisfied on 12 August 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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