FAVERSHAM HOUSE HOLDINGS LIMITED
EAST GRINSTEAD WYTHBURN CASH MANAGEMENT LIMITED

Hellopages » West Sussex » Mid Sussex » RH19 1UZ

Company number 07415765
Status Active
Incorporation Date 22 October 2010
Company Type Private Limited Company
Address WINDSOR COURT, WOOD STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 1UZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Amended group of companies' accounts made up to 31 May 2016; Full accounts made up to 31 May 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of FAVERSHAM HOUSE HOLDINGS LIMITED are www.favershamhouseholdings.co.uk, and www.faversham-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Balcombe Rail Station is 7.3 miles; to Salfords (Surrey) Rail Station is 8.2 miles; to Oxted Rail Station is 9.1 miles; to Buxted Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Faversham House Holdings Limited is a Private Limited Company. The company registration number is 07415765. Faversham House Holdings Limited has been working since 22 October 2010. The present status of the company is Active. The registered address of Faversham House Holdings Limited is Windsor Court Wood Street East Grinstead West Sussex Rh19 1uz. . BAKER, Mark is a Director of the company. BARNES, Amanda Jane Burns is a Director of the company. HIMUS, Angela is a Director of the company. MYERS, Carl Oscar is a Director of the company. Director FAIRCHILD, Robert William has been resigned. Director HENRY, Robert Michael has been resigned. Director PRICE, Christopher Charles has been resigned. Director TRAYERS, Christopher Michael has been resigned. Director TUNG, Min Eric has been resigned. Director WILLIAMS, Jill has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BAKER, Mark
Appointed Date: 06 January 2015
47 years old
Director
BARNES, Amanda Jane Burns
Appointed Date: 08 December 2010
66 years old
Director
HIMUS, Angela
Appointed Date: 06 January 2015
65 years old
Director
MYERS, Carl Oscar
Appointed Date: 08 December 2010
57 years old

Resigned Directors

Director
FAIRCHILD, Robert William
Resigned: 20 March 2013
Appointed Date: 08 December 2010
74 years old
Director
HENRY, Robert Michael
Resigned: 08 December 2010
Appointed Date: 22 October 2010
71 years old
Director
PRICE, Christopher Charles
Resigned: 27 June 2011
Appointed Date: 08 December 2010
43 years old
Director
TRAYERS, Christopher Michael
Resigned: 05 October 2014
Appointed Date: 08 December 2010
69 years old
Director
TUNG, Min Eric
Resigned: 12 February 2013
Appointed Date: 27 June 2011
64 years old
Director
WILLIAMS, Jill
Resigned: 20 March 2013
Appointed Date: 08 December 2010
63 years old

FAVERSHAM HOUSE HOLDINGS LIMITED Events

12 Jan 2017
Amended group of companies' accounts made up to 31 May 2016
20 Dec 2016
Full accounts made up to 31 May 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
17 Dec 2015
Group of companies' accounts made up to 31 May 2015
03 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 2,038,037
...
... and 42 more events
10 Jan 2011
Appointment of Mr Robert William Fairchild as a director
15 Dec 2010
Particulars of a mortgage or charge / charge no: 1
07 Dec 2010
Company name changed wythburn cash management LIMITED\certificate issued on 07/12/10
  • RES15 ‐ Change company name resolution on 2010-12-07
07 Dec 2010
Change of name notice
22 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FAVERSHAM HOUSE HOLDINGS LIMITED Charges

3 December 2013
Charge code 0741 5765 0002
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Coutts & Company
Description: Notification of addition to or amendment of charge…
8 December 2010
Instrument constituting £1,172,480 secured a loan stock 2015
Delivered: 15 December 2010
Status: Satisfied on 3 December 2013
Persons entitled: Matrix Private Equity Partners LLP
Description: Fixed and floating charge over the undertaking and all…

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