MEDWAY SPORTS AND LEISURE PARK LIMITED
KENT CHALKCROFT LIMITED

Hellopages » Kent » Medway » ME4 4EE

Company number 02696587
Status Active
Incorporation Date 12 March 1992
Company Type Private Limited Company
Address 81 HIGH STREET, CHATHAM, KENT, ME4 4EE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 2 . The most likely internet sites of MEDWAY SPORTS AND LEISURE PARK LIMITED are www.medwaysportsandleisurepark.co.uk, and www.medway-sports-and-leisure-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Medway Sports and Leisure Park Limited is a Private Limited Company. The company registration number is 02696587. Medway Sports and Leisure Park Limited has been working since 12 March 1992. The present status of the company is Active. The registered address of Medway Sports and Leisure Park Limited is 81 High Street Chatham Kent Me4 4ee. . THE KINGSLEY SMITH TRUSTEE COMPANY is a Secretary of the company. KINGSLEY SMITH, Ivan Stephen is a Director of the company. KINGSLEY SMITH, Nicholas Mark is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KINGSLEY SMITH, Brian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCDONALD, Brendan Philip has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THE KINGSLEY SMITH TRUSTEE COMPANY
Appointed Date: 14 April 1992
Director
KINGSLEY SMITH, Ivan Stephen
Appointed Date: 01 November 2009
59 years old
Director
KINGSLEY SMITH, Nicholas Mark
Appointed Date: 01 November 2009
63 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 14 April 1992
Appointed Date: 12 March 1992
Director
KINGSLEY SMITH, Brian
Resigned: 01 November 2009
Appointed Date: 24 May 1996
89 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 14 April 1992
Appointed Date: 12 March 1992
Director
MCDONALD, Brendan Philip
Resigned: 23 June 2004
Appointed Date: 14 April 1992
76 years old

Persons With Significant Control

Mr Ivan Stephen Kingsley Smith
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

MEDWAY SPORTS AND LEISURE PARK LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 March 2016
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 2
18 Dec 2015
Accounts for a dormant company made up to 31 March 2015
13 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2
...
... and 51 more events
19 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 May 1993
Return made up to 12/03/93; full list of members
24 Apr 1992
Registered office changed on 24/04/92 from: 84 temple chambers temple avenue london EC4Y 0HP
24 Apr 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Mar 1992
Incorporation

MEDWAY SPORTS AND LEISURE PARK LIMITED Charges

22 March 2001
Legal mortgage
Delivered: 27 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as mill hill farm 1 grange road…

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