SES FONTANELLAS (BRANTRIDGE) LIMITED
DORKING EARTHLEGEND LIMITED

Hellopages » Surrey » Mole Valley » RH5 5NB
Company number 03468250
Status Active
Incorporation Date 19 November 1997
Company Type Private Limited Company
Address CHENIES, OKEWOOD HILL, DORKING, ENGLAND, RH5 5NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Registered office address changed from Brantridge Park Brantridge Lane, Balcombe Haywards Heath West Sussex RH17 6JT to Chenies Okewood Hill Dorking RH5 5NB on 23 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of SES FONTANELLAS (BRANTRIDGE) LIMITED are www.sesfontanellasbrantridge.co.uk, and www.ses-fontanellas-brantridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ses Fontanellas Brantridge Limited is a Private Limited Company. The company registration number is 03468250. Ses Fontanellas Brantridge Limited has been working since 19 November 1997. The present status of the company is Active. The registered address of Ses Fontanellas Brantridge Limited is Chenies Okewood Hill Dorking England Rh5 5nb. . ROE, George Michael Watney is a Secretary of the company. BRYANS, Clarissa Deirdre Watney is a Director of the company. ROE, George Michael Watney is a Director of the company. Secretary BLUM, Edward Jesse has been resigned. Secretary BONELLA, Richard John Murray has been resigned. Secretary MEYRICK, Grant Anthony Lawford has been resigned. Secretary MURRAY, Alan John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOHLMANN, John has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director LANE, Imelda has been resigned. Director MEYRICK, Grant Anthony Lawford has been resigned. Director NEVILLE, John has been resigned. Director RONEY, Esmond Patrick Thomson has been resigned. Director SOLLS, Mark Alan has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROE, George Michael Watney
Appointed Date: 25 April 2006
Director
BRYANS, Clarissa Deirdre Watney
Appointed Date: 22 November 2001
57 years old
Director
ROE, George Michael Watney
Appointed Date: 21 November 1997
80 years old

Resigned Directors

Secretary
BLUM, Edward Jesse
Resigned: 18 April 2005
Appointed Date: 31 March 2000
Secretary
BONELLA, Richard John Murray
Resigned: 31 March 2000
Appointed Date: 26 June 1998
Secretary
MEYRICK, Grant Anthony Lawford
Resigned: 26 June 1998
Appointed Date: 21 November 1997
Secretary
MURRAY, Alan John
Resigned: 25 April 2006
Appointed Date: 18 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997
Director
BOHLMANN, John
Resigned: 31 October 2002
Appointed Date: 09 July 1999
80 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 20 June 2007
Appointed Date: 01 September 2005
72 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 21 November 1997
72 years old
Director
LANE, Imelda
Resigned: 31 August 2001
Appointed Date: 24 July 2001
57 years old
Director
MEYRICK, Grant Anthony Lawford
Resigned: 20 April 1998
Appointed Date: 21 November 1997
82 years old
Director
NEVILLE, John
Resigned: 31 August 2001
Appointed Date: 24 July 2001
55 years old
Director
RONEY, Esmond Patrick Thomson
Resigned: 20 April 1998
Appointed Date: 21 November 1997
94 years old
Director
SOLLS, Mark Alan
Resigned: 18 April 2005
Appointed Date: 31 October 2002
69 years old
Director
TUTTY, Roy James
Resigned: 18 April 2005
Appointed Date: 09 July 1999
76 years old
Director
UPTON, Christopher George
Resigned: 31 October 2000
Appointed Date: 09 July 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 November 1997
Appointed Date: 19 November 1997

Persons With Significant Control

Mr George Michael Watney Roe
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

SES FONTANELLAS (BRANTRIDGE) LIMITED Events

29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
23 Nov 2016
Registered office address changed from Brantridge Park Brantridge Lane, Balcombe Haywards Heath West Sussex RH17 6JT to Chenies Okewood Hill Dorking RH5 5NB on 23 November 2016
07 Oct 2016
Full accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 2
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
26 Mar 1998
New director appointed
22 Jan 1998
Company name changed earthlegend LIMITED\certificate issued on 23/01/98
15 Dec 1997
New director appointed
15 Dec 1997
Registered office changed on 15/12/97 from: 1 mitchell lane bristol BS1 6BU
19 Nov 1997
Incorporation

SES FONTANELLAS (BRANTRIDGE) LIMITED Charges

4 September 1998
Legal charge
Delivered: 21 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Brantridge park balcombe west sussex t/no.WSX28119.
27 July 1998
Debenture
Delivered: 12 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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