HIDDEN HEARING INTERNATIONAL PLC
KENT TRAMCROFT LIMITED

Hellopages » Kent » Maidstone » ME14 1HL

Company number 03405889
Status Active
Incorporation Date 21 July 1997
Company Type Public Limited Company
Address MEDWAY STREET, MAIDSTONE, KENT, ME14 1HL
Home Country United Kingdom
Nature of Business 47741 - Retail sale of hearing aids
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1,115,046.2 ; Director's details changed for Torben Lindo Hansen on 19 March 2016. The most likely internet sites of HIDDEN HEARING INTERNATIONAL PLC are www.hiddenhearinginternational.co.uk, and www.hidden-hearing-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Bearsted Rail Station is 2.5 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hidden Hearing International Plc is a Public Limited Company. The company registration number is 03405889. Hidden Hearing International Plc has been working since 21 July 1997. The present status of the company is Active. The registered address of Hidden Hearing International Plc is Medway Street Maidstone Kent Me14 1hl. . BOYD, Richard William is a Secretary of the company. HANSEN, Torben Lindo is a Director of the company. JACOBSEN, Niels is a Director of the company. LANE, Graham is a Director of the company. SPAHR, Erich is a Director of the company. WORNING, Mikael is a Director of the company. Secretary FINN, Duncan William has been resigned. Secretary TRIGG, Michael John has been resigned. Secretary WHITE, Kevin Robert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMSTRONG, James has been resigned. Director BINDSLEV, Steen has been resigned. Director EVERITT, Edward Denis has been resigned. Director FINN, Duncan William has been resigned. Director FLETCHER, Roger Barrett has been resigned. Director LANE, Graham has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSS, Mark has been resigned. Director RYLANDS, Bruce has been resigned. Director SUTCLIFFE, Michael Gee has been resigned. Director WILLIAMS, Alun Henry has been resigned. The company operates in "Retail sale of hearing aids".


Current Directors

Secretary
BOYD, Richard William
Appointed Date: 27 October 2005
Director
HANSEN, Torben Lindo
Appointed Date: 20 December 2004
66 years old
Director
JACOBSEN, Niels
Appointed Date: 25 February 2000
68 years old
Director
LANE, Graham
Appointed Date: 17 November 2004
73 years old
Director
SPAHR, Erich
Appointed Date: 25 February 2000
68 years old
Director
WORNING, Mikael
Appointed Date: 20 December 2004
62 years old

Resigned Directors

Secretary
FINN, Duncan William
Resigned: 07 July 2000
Appointed Date: 11 November 1997
Secretary
TRIGG, Michael John
Resigned: 11 November 1997
Appointed Date: 09 October 1997
Secretary
WHITE, Kevin Robert
Resigned: 27 October 2005
Appointed Date: 06 July 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 October 1997
Appointed Date: 21 July 1997
Director
ARMSTRONG, James
Resigned: 25 February 2000
Appointed Date: 03 July 1998
86 years old
Director
BINDSLEV, Steen
Resigned: 20 December 2004
Appointed Date: 25 February 2000
73 years old
Director
EVERITT, Edward Denis
Resigned: 25 February 2000
Appointed Date: 11 November 1997
76 years old
Director
FINN, Duncan William
Resigned: 26 May 1998
Appointed Date: 11 November 1997
66 years old
Director
FLETCHER, Roger Barrett
Resigned: 25 February 2000
Appointed Date: 26 June 1998
76 years old
Director
LANE, Graham
Resigned: 29 June 1999
Appointed Date: 26 May 1998
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 October 1997
Appointed Date: 21 July 1997
Director
MOSS, Mark
Resigned: 25 February 2000
Appointed Date: 11 November 1997
76 years old
Director
RYLANDS, Bruce
Resigned: 11 November 1997
Appointed Date: 09 October 1997
78 years old
Director
SUTCLIFFE, Michael Gee
Resigned: 25 February 2000
Appointed Date: 11 November 1997
90 years old
Director
WILLIAMS, Alun Henry
Resigned: 22 November 2000
Appointed Date: 29 June 1999
73 years old

HIDDEN HEARING INTERNATIONAL PLC Events

07 Jun 2016
Full accounts made up to 31 December 2015
29 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,115,046.2
29 Mar 2016
Director's details changed for Torben Lindo Hansen on 19 March 2016
13 Apr 2015
Full accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,115,046.2
...
... and 110 more events
23 Oct 1997
New director appointed
23 Oct 1997
New secretary appointed
14 Oct 1997
Memorandum and Articles of Association
14 Oct 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Jul 1997
Incorporation

HIDDEN HEARING INTERNATIONAL PLC Charges

27 October 1998
Mortgage debenture
Delivered: 11 November 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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