LIME TREE VILLAGE LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 7LU

Company number 04452420
Status Active
Incorporation Date 31 May 2002
Company Type Private Limited Company
Address 1ST FLOOR BRUNSWICK HOUSE, REGENT PARK, 297-299 KINGSTON ROAD, LEATHERHEAD, SURREY, KT22 7LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of James Philip Puckering as a director on 31 March 2016; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 . The most likely internet sites of LIME TREE VILLAGE LIMITED are www.limetreevillage.co.uk, and www.lime-tree-village.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Chessington North Rail Station is 4 miles; to Byfleet & New Haw Rail Station is 6.9 miles; to Fulwell Rail Station is 8.6 miles; to Feltham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lime Tree Village Limited is a Private Limited Company. The company registration number is 04452420. Lime Tree Village Limited has been working since 31 May 2002. The present status of the company is Active. The registered address of Lime Tree Village Limited is 1st Floor Brunswick House Regent Park 297 299 Kingston Road Leatherhead Surrey Kt22 7lu. . REES, Sally Irene is a Secretary of the company. BURGESS, Sarah Denise is a Director of the company. CRAWFORD, William Edwin John is a Director of the company. DONALDSON, Neil is a Director of the company. PHILLIPS, David Christopher is a Director of the company. WELBY, Nigel Frankell is a Director of the company. Secretary HAYTON, Clive John has been resigned. Secretary LANGFORD, Christopher Robin has been resigned. Secretary MILLER, David has been resigned. Secretary RAND, Peter John has been resigned. Nominee Secretary EDEN SECRETARIES LIMITED has been resigned. Director AMHURST, Anthony Francesco Lorenzo has been resigned. Director BENFIELD, Anthony Clive has been resigned. Director BROWN, Raymond Alan has been resigned. Director GAIR, William Cortis has been resigned. Director GOODING, Jonathan Michael has been resigned. Director MILLER, David has been resigned. Director PUCKERING, James Philip has been resigned. Director RAND, Peter John has been resigned. Director SLADE, Michael Eric has been resigned. Director WELBY, Nigel Frankell has been resigned. Nominee Director GLASSMILL LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
REES, Sally Irene
Appointed Date: 18 September 2015
Director
BURGESS, Sarah Denise
Appointed Date: 26 June 2013
54 years old
Director
CRAWFORD, William Edwin John
Appointed Date: 29 September 2015
55 years old
Director
DONALDSON, Neil
Appointed Date: 30 June 2014
59 years old
Director
PHILLIPS, David Christopher
Appointed Date: 16 September 2014
66 years old
Director
WELBY, Nigel Frankell
Appointed Date: 26 March 2013
74 years old

Resigned Directors

Secretary
HAYTON, Clive John
Resigned: 20 January 2012
Appointed Date: 26 April 2007
Secretary
LANGFORD, Christopher Robin
Resigned: 11 February 2005
Appointed Date: 19 April 2004
Secretary
MILLER, David
Resigned: 18 September 2015
Appointed Date: 20 January 2012
Secretary
RAND, Peter John
Resigned: 26 April 2007
Appointed Date: 31 May 2002
Nominee Secretary
EDEN SECRETARIES LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002
Director
AMHURST, Anthony Francesco Lorenzo
Resigned: 11 February 2005
Appointed Date: 02 May 2003
83 years old
Director
BENFIELD, Anthony Clive
Resigned: 19 March 2012
Appointed Date: 29 May 2003
76 years old
Director
BROWN, Raymond Alan
Resigned: 11 February 2005
Appointed Date: 31 May 2002
87 years old
Director
GAIR, William Cortis
Resigned: 14 March 2006
Appointed Date: 11 September 2002
83 years old
Director
GOODING, Jonathan Michael
Resigned: 26 March 2013
Appointed Date: 10 April 2012
72 years old
Director
MILLER, David
Resigned: 04 July 2014
Appointed Date: 10 April 2012
67 years old
Director
PUCKERING, James Philip
Resigned: 31 March 2016
Appointed Date: 16 September 2014
72 years old
Director
RAND, Peter John
Resigned: 14 March 2006
Appointed Date: 31 May 2002
74 years old
Director
SLADE, Michael Eric
Resigned: 06 March 2012
Appointed Date: 13 December 2005
79 years old
Director
WELBY, Nigel Frankell
Resigned: 10 April 2012
Appointed Date: 11 February 2005
74 years old
Nominee Director
GLASSMILL LIMITED
Resigned: 31 May 2002
Appointed Date: 31 May 2002

LIME TREE VILLAGE LIMITED Events

05 Jan 2017
Full accounts made up to 31 March 2016
25 Jul 2016
Termination of appointment of James Philip Puckering as a director on 31 March 2016
31 May 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1
27 Jan 2016
Register(s) moved to registered inspection location 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
07 Jan 2016
Full accounts made up to 31 March 2015
...
... and 92 more events
04 Jul 2002
New director appointed
24 Jun 2002
Secretary resigned
24 Jun 2002
Director resigned
24 Jun 2002
New secretary appointed;new director appointed
31 May 2002
Incorporation

LIME TREE VILLAGE LIMITED Charges

4 December 2015
Charge code 0445 2420 0007
Delivered: 10 December 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land off cawston lane cawston rugby t/no.WK402320 (part)…
7 October 2015
Charge code 0445 2420 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
29 May 2003
Legal charge
Delivered: 13 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that part of the f/h land k/a cawston house cawston…
29 May 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 27 March 2012
Persons entitled: Helical (Cawston) Limited Acting as Trustee for the Stockholders
Description: The f/h property k/a land at cawston house cawston lane…
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 27 March 2012
Persons entitled: Helical (Cawston) Limited Acting as Trustee for the Stockholders
Description: The f/h land k/a cawston house cawston lane cawston t/n…
29 May 2003
Legal charge
Delivered: 12 June 2003
Status: Satisfied on 1 February 2008
Persons entitled: T & N Limited
Description: All that land at cawston house dunchurch warwick t/n…
29 May 2003
Debenture
Delivered: 12 June 2003
Status: Satisfied on 1 February 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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