HT4 LIMITED
CHATHAM TKEI HOMES LIMITED

Hellopages » Kent » Medway » ME4 4TZ

Company number 05369350
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address ADMIRALS OFFICES C/O AVANT-GARDE BUSINESS CONSULT LLP, MAIN GATE RD THE HISTORIC DOCKYARD, CHATHAM, KENT, ME4 4TZ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Satisfaction of charge 053693500004 in full; Satisfaction of charge 053693500005 in full. The most likely internet sites of HT4 LIMITED are www.ht4.co.uk, and www.ht4.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Ht4 Limited is a Private Limited Company. The company registration number is 05369350. Ht4 Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Ht4 Limited is Admirals Offices C O Avant Garde Business Consult Llp Main Gate Rd The Historic Dockyard Chatham Kent Me4 4tz. . DAVIES, Keith is a Secretary of the company. DAVIES, Keith is a Director of the company. SHERIDAN, Thomas Anthony is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DAVIES, Keith
Appointed Date: 07 March 2005
Director
DAVIES, Keith
Appointed Date: 07 March 2005
54 years old
Director
SHERIDAN, Thomas Anthony
Appointed Date: 07 March 2005
53 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 21 February 2005
Appointed Date: 18 February 2005
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 21 February 2005
Appointed Date: 18 February 2005

Persons With Significant Control

Mr Thomas Anthony Sheridan
Notified on: 1 July 2016
53 years old
Nature of control: Has significant influence or control

HT4 LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
16 Jan 2017
Satisfaction of charge 053693500004 in full
16 Jan 2017
Satisfaction of charge 053693500005 in full
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Satisfaction of charge 2 in full
...
... and 40 more events
19 Apr 2005
Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2
19 Apr 2005
Registered office changed on 19/04/05 from: navis agere 7 beaufort house, beaufort court sir thomas langley road, rochester, kent M12 4FB
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
18 Feb 2005
Incorporation

HT4 LIMITED Charges

14 May 2014
Charge code 0536 9350 0005
Delivered: 15 May 2014
Status: Satisfied on 16 January 2017
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
14 May 2014
Charge code 0536 9350 0004
Delivered: 15 May 2014
Status: Satisfied on 16 January 2017
Persons entitled: Close Brothers Limited
Description: Land at sandycroft, st margaret's avenue, dormans park…
16 September 2011
Floating charge
Delivered: 20 September 2011
Status: Satisfied on 22 November 2016
Persons entitled: Close Brothers Limited
Description: Floating charge the undertaking and all other property…
16 September 2011
Legal charge
Delivered: 20 September 2011
Status: Satisfied on 22 November 2016
Persons entitled: Close Brothers Limited
Description: F/H property k/a land at coombe wood church lane ewshot…
26 August 2009
Legal charge
Delivered: 3 September 2009
Status: Satisfied on 22 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 179-183 nutfield road merstham t/no…

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