CHATHAM MARITIME K1 DEVELOPMENTS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4LL

Company number 03254705
Status Active
Incorporation Date 20 September 1996
Company Type Private Limited Company
Address MHS HOMES LTD, BROADSIDE LEVIATHAN WAY, CHATHAM, KENT, ME4 4LL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CHATHAM MARITIME K1 DEVELOPMENTS LIMITED are www.chathammaritimek1developments.co.uk, and www.chatham-maritime-k1-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Chatham Maritime K1 Developments Limited is a Private Limited Company. The company registration number is 03254705. Chatham Maritime K1 Developments Limited has been working since 20 September 1996. The present status of the company is Active. The registered address of Chatham Maritime K1 Developments Limited is Mhs Homes Ltd Broadside Leviathan Way Chatham Kent Me4 4ll. . POCOCK, Isabelle is a Secretary of the company. HOOK, Ashley Mark is a Director of the company. SHELMERDINE, Bruce is a Director of the company. Secretary BURTON, Terence James has been resigned. Secretary DEWEY, Carl Edward has been resigned. Secretary TUCKER, David has been resigned. Secretary WEAR, Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director COOKE YARBOROUGH, Deanne Cecile has been resigned. Director ELCOMBE, Justin Charles has been resigned. Director HUDSON, Paul David has been resigned. Director LUCK, Ralph David has been resigned. Director PATTISON, Thomas Thompson has been resigned. Director SADLER, Jonathan Windham Kynaston has been resigned. Director SANDS, John Arthur has been resigned. Director SHELTON, David Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
POCOCK, Isabelle
Appointed Date: 01 February 2014
Director
HOOK, Ashley Mark
Appointed Date: 15 July 2009
61 years old
Director
SHELMERDINE, Bruce
Appointed Date: 13 February 2006
60 years old

Resigned Directors

Secretary
BURTON, Terence James
Resigned: 16 April 2010
Appointed Date: 27 August 2004
Secretary
DEWEY, Carl Edward
Resigned: 31 January 2014
Appointed Date: 19 April 2010
Secretary
TUCKER, David
Resigned: 27 August 2004
Appointed Date: 01 April 1999
Secretary
WEAR, Michael
Resigned: 01 April 1999
Appointed Date: 20 September 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996
Director
COOKE YARBOROUGH, Deanne Cecile
Resigned: 09 September 2005
Appointed Date: 27 October 2004
69 years old
Director
ELCOMBE, Justin Charles
Resigned: 07 July 2001
Appointed Date: 01 April 1999
59 years old
Director
HUDSON, Paul David
Resigned: 27 August 2004
Appointed Date: 01 April 1999
78 years old
Director
LUCK, Ralph David
Resigned: 01 April 1999
Appointed Date: 20 September 1996
73 years old
Director
PATTISON, Thomas Thompson
Resigned: 27 October 2004
Appointed Date: 27 August 2004
80 years old
Director
SADLER, Jonathan Windham Kynaston
Resigned: 27 August 2004
Appointed Date: 07 July 2001
63 years old
Director
SANDS, John Arthur
Resigned: 15 July 2009
Appointed Date: 27 August 2004
78 years old
Director
SHELTON, David Keith
Resigned: 01 April 1999
Appointed Date: 20 September 1996
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1996
Appointed Date: 20 September 1996

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED Events

08 Jan 2017
Full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 1 September 2016 with updates
19 Dec 2015
Full accounts made up to 31 March 2015
19 Nov 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
10 Dec 2014
Full accounts made up to 31 March 2014
...
... and 74 more events
11 Oct 1996
New secretary appointed
11 Oct 1996
Director resigned
11 Oct 1996
Secretary resigned
11 Oct 1996
Registered office changed on 11/10/96 from: 12 york place leeds LS1 2DS
20 Sep 1996
Incorporation

CHATHAM MARITIME K1 DEVELOPMENTS LIMITED Charges

15 December 2004
Debenture
Delivered: 20 December 2004
Status: Outstanding
Persons entitled: Mhs Homes Limited
Description: Fixed and floating charges over the undertaking and all…

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