PRO PARTS (KENT) LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 07797365

Status Active

Incorporation Date 4 October 2011

Company Type Private Limited Company

Address 1/3 MANOR ROAD, CHATHAM, KENT, ME4 6AE

Home Country United Kingdom

Nature of Business 47990 - Other retail sale not in stores, stalls or markets

Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 2 . The most likely internet sites of PRO PARTS (KENT) LIMITED are www.propartskent.co.uk, and www.pro-parts-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Pro Parts Kent Limited is a Private Limited Company. The company registration number is 07797365. Pro Parts Kent Limited has been working since 04 October 2011. The present status of the company is Active. The registered address of Pro Parts Kent Limited is 1 3 Manor Road Chatham Kent Me4 6ae. . BURTON, Melanie is a Director of the company. BURTON, Paul is a Director of the company. The company operates in "Other retail sale not in stores, stalls or markets".

Current Directors

Director

BURTON, Melanie

Appointed Date: 05 October 2011
53 years old

Director

BURTON, Paul

Appointed Date: 04 October 2011
53 years old

Persons With Significant Control

Mrs Melanie Burton

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Paul Burton

Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRO PARTS (KENT) LIMITED Events

07 Nov 2016

Confirmation statement made on 4 October 2016 with updates

07 Jul 2016

Total exemption small company accounts made up to 31 October 2015

09 Oct 2015

Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-09

GBP 2

02 Jul 2015

Total exemption small company accounts made up to 31 October 2014

06 Oct 2014

Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-06

GBP 2

...

... and 7 more events

19 Jun 2012

Statement of capital following an allotment of shares on 31 May 2012

GBP 2

26 May 2012

Particulars of a mortgage or charge / charge no: 2

03 Mar 2012

Particulars of a mortgage or charge / charge no: 1

28 Feb 2012

Registered office address changed from 42 Clavell Close Gillingham Kent ME8 9NB England on 28 February 2012

04 Oct 2011

Incorporation

MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

PRO PARTS (KENT) LIMITED Charges

18 February 2013

Rent bond
Delivered: 21 February 2013
Status: Outstanding
Persons entitled: Medway Council
Description: Monies held in the deposit account.

23 May 2012

Debenture
Delivered: 26 May 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

28 February 2012

Rent bond
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Medway Council
Description: Monies held in the deposit account.

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