THE SALIX CRICKET BAT COMPANY LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3JY

Company number 02467091
Status Active
Incorporation Date 5 February 1990
Company Type Private Limited Company
Address BUTLERS FARM, HORSESHOES LANE, LANGLEY, MAIDSTONE, KENT, ME17 3JY
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of THE SALIX CRICKET BAT COMPANY LIMITED are www.thesalixcricketbatcompany.co.uk, and www.the-salix-cricket-bat-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-five years and ten months. The distance to to Barming Rail Station is 6 miles; to Chatham Rail Station is 10.4 miles; to Gillingham (Kent) Rail Station is 10.5 miles; to Rochester Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Salix Cricket Bat Company Limited is a Private Limited Company. The company registration number is 02467091. The Salix Cricket Bat Company Limited has been working since 05 February 1990. The present status of the company is Active. The registered address of The Salix Cricket Bat Company Limited is Butlers Farm Horseshoes Lane Langley Maidstone Kent Me17 3jy. The company`s financial liabilities are £232.01k. It is £-10.84k against last year. The cash in hand is £265.97k. It is £38.28k against last year. And the total assets are £367.06k, which is £6.94k against last year. KEMBER, Victoria Clare Rutherford is a Secretary of the company. BETTS, Hugh Charles Idenden is a Director of the company. KEMBER, Andrew John is a Director of the company. KEMBER, Victoria Clare Rutherford is a Director of the company. Secretary GOWER, Yvonne Dennies has been resigned. Director BETTS, Michael George Idenden has been resigned. Director COPUS, John Ernest has been resigned. The company operates in "Manufacture of sports goods".


the salix cricket bat company Key Finiance

LIABILITIES £232.01k
-5%
CASH £265.97k
+16%
TOTAL ASSETS £367.06k
+1%
All Financial Figures

Current Directors

Secretary
KEMBER, Victoria Clare Rutherford
Appointed Date: 01 September 1999
Director
BETTS, Hugh Charles Idenden

62 years old
Director
KEMBER, Andrew John

58 years old
Director
KEMBER, Victoria Clare Rutherford
Appointed Date: 11 December 2002
55 years old

Resigned Directors

Secretary
GOWER, Yvonne Dennies
Resigned: 01 September 1999
Director
BETTS, Michael George Idenden
Resigned: 01 October 1999
88 years old
Director
COPUS, John Ernest
Resigned: 11 December 2002
Appointed Date: 29 June 1999
81 years old

Persons With Significant Control

Mr Andrew John Kember
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Victoria Clare Rutherford Kember
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SALIX CRICKET BAT COMPANY LIMITED Events

19 Jan 2017
Confirmation statement made on 5 January 2017 with updates
17 Nov 2016
Satisfaction of charge 3 in full
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-30
  • GBP 600
27 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 94 more events
07 Mar 1990
Nc inc already adjusted 19/02/90
07 Mar 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
07 Mar 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Feb 1990
Incorporation

THE SALIX CRICKET BAT COMPANY LIMITED Charges

17 November 1997
Mortgage debenture
Delivered: 27 November 1997
Status: Satisfied on 17 November 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 May 1990
Debenture
Delivered: 12 June 1990
Status: Satisfied on 6 August 1999
Persons entitled: Michael George Idenden Betts
Description: Undertaking and all property present and future including…
30 May 1990
Debenture
Delivered: 12 June 1990
Status: Satisfied on 27 June 1997
Persons entitled: John Kember
Description: Undertaking and all property present and future including…

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