TKEI DEVELOPMENTS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4TZ

Company number 05369352
Status Active
Incorporation Date 18 February 2005
Company Type Private Limited Company
Address ADMIRALS OFFICES C/O AVANT GARDE BUS CONSULT, 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 forty-two events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of TKEI DEVELOPMENTS LIMITED are www.tkeidevelopments.co.uk, and www.tkei-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Tkei Developments Limited is a Private Limited Company. The company registration number is 05369352. Tkei Developments Limited has been working since 18 February 2005. The present status of the company is Active. The registered address of Tkei Developments Limited is Admirals Offices C O Avant Garde Bus Consult Main Gate Rd The Historic Dockyard Chatham Kent Me4 4tz. . SHERIDAN, Thomas Anthony 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
SHERIDAN, Thomas Anthony
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

Tkei Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

TKEI DEVELOPMENTS LIMITED Events

28 Feb 2017
Confirmation statement made on 18 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Nov 2016
Satisfaction of charge 2 in full
22 Nov 2016
Satisfaction of charge 1 in full
02 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1
...
... and 32 more events
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
19 Apr 2005
Ad 07/03/05--------- £ si 1@1=1 £ ic 1/2
25 Feb 2005
Secretary resigned
25 Feb 2005
Director resigned
18 Feb 2005
Incorporation

TKEI DEVELOPMENTS LIMITED Charges

15 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 22 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 January 2007
Legal charge
Delivered: 17 January 2007
Status: Satisfied on 22 November 2016
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south west side of monson road…

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