COMPLETELY KENT LTD
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 09222077
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address BAKER CLARKE SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Registration of charge 092220770002, created on 11 April 2016. The most likely internet sites of COMPLETELY KENT LTD are www.completelykent.co.uk, and www.completely-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Completely Kent Ltd is a Private Limited Company. The company registration number is 09222077. Completely Kent Ltd has been working since 17 September 2014. The present status of the company is Active. The registered address of Completely Kent Ltd is Baker Clarke Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . DEDMAN, Nigel Paul is a Director of the company. PATTINSON, Jason Carl is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Director
DEDMAN, Nigel Paul
Appointed Date: 17 September 2014
66 years old
Director
PATTINSON, Jason Carl
Appointed Date: 17 September 2014
53 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 17 September 2014
Appointed Date: 17 September 2014
48 years old

Persons With Significant Control

Mr Nigel Paul Dedman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Carl Pattinson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COMPLETELY KENT LTD Events

28 Sep 2016
Confirmation statement made on 17 September 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
19 Apr 2016
Registration of charge 092220770002, created on 11 April 2016
11 Apr 2016
Satisfaction of charge 092220770001 in full
25 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
...
... and 2 more events
08 Jan 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 100
08 Jan 2015
Appointment of Mr Jason Carl Pattinson as a director on 17 September 2014
08 Jan 2015
Appointment of Mr Nigel Paul Dedman as a director on 17 September 2014
17 Sep 2014
Termination of appointment of Osker Heiman as a director on 17 September 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 1

COMPLETELY KENT LTD Charges

11 April 2016
Charge code 0922 2077 0002
Delivered: 19 April 2016
Status: Outstanding
Persons entitled: K.C.N. Properties Limited (Company Number: 01895186)
Description: By way of first legal mortgage, all present and future land…
5 March 2015
Charge code 0922 2077 0001
Delivered: 6 March 2015
Status: Satisfied on 11 April 2016
Persons entitled: Bibby Financial Services Limited (As Security Trustee)
Description: Contains fixed charge…

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