CHILSTON PARK LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN13 3AB
Company number 03133980
Status Active
Incorporation Date 29 November 1995
Company Type Private Limited Company
Address THE OLD LIBRARY, THE DRIVE, SEVENOAKS, KENT, TN13 3AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Full accounts made up to 26 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 5,043,329 . The most likely internet sites of CHILSTON PARK LIMITED are www.chilstonpark.co.uk, and www.chilston-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Knockholt Rail Station is 5.6 miles; to Farningham Road Rail Station is 9 miles; to Ashurst (Kent) Rail Station is 10.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilston Park Limited is a Private Limited Company. The company registration number is 03133980. Chilston Park Limited has been working since 29 November 1995. The present status of the company is Active. The registered address of Chilston Park Limited is The Old Library The Drive Sevenoaks Kent Tn13 3ab. . JORDAN COMPANY SECRETARIES LIMITED is a Nominee Secretary of the company. ARKLEY, Kenneth is a Director of the company. HANDS, Julia Caroline is a Director of the company. Secretary BONELLA, Richard John Murray has been resigned. Secretary FELTON, Robert Chaim has been resigned. Secretary NEWMAN, Glyn Graham has been resigned. Secretary RUTLAND SECRETARIES LIMITED has been resigned. Director BLUM, Edward Jesse has been resigned. Director BOHLMANN, John has been resigned. Director BOS, Patrick Albert has been resigned. Director BREARE, Robert Roddick Ackrill has been resigned. Director CARREKER, James Don has been resigned. Director FELTON, Robert Chaim has been resigned. Director FITZGERALD, Michael Thomas has been resigned. Director HUMPHREYS, Philip Charles has been resigned. Director NEWMAN, Glyn Graham has been resigned. Director RAYMOND, Anne has been resigned. Director RUTLAND DIRECTORS LIMITED has been resigned. Director TUTTY, Roy James has been resigned. Director UPTON, Christopher George has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 10 December 1999
Director
ARKLEY, Kenneth
Appointed Date: 30 June 2008
71 years old
Director
HANDS, Julia Caroline
Appointed Date: 08 January 2002
65 years old

Resigned Directors

Secretary
BONELLA, Richard John Murray
Resigned: 01 December 1999
Appointed Date: 30 December 1996
Secretary
FELTON, Robert Chaim
Resigned: 10 December 1999
Appointed Date: 01 December 1999
Secretary
NEWMAN, Glyn Graham
Resigned: 30 December 1996
Appointed Date: 13 December 1995
Secretary
RUTLAND SECRETARIES LIMITED
Resigned: 13 December 1995
Appointed Date: 29 November 1995
Director
BLUM, Edward Jesse
Resigned: 01 December 1999
Appointed Date: 09 July 1999
66 years old
Director
BOHLMANN, John
Resigned: 01 December 1999
Appointed Date: 09 July 1999
80 years old
Director
BOS, Patrick Albert
Resigned: 01 December 1999
Appointed Date: 30 December 1996
81 years old
Director
BREARE, Robert Roddick Ackrill
Resigned: 21 September 1999
Appointed Date: 30 December 1996
72 years old
Director
CARREKER, James Don
Resigned: 01 December 1999
Appointed Date: 09 July 1999
78 years old
Director
FELTON, Robert Chaim
Resigned: 30 June 2008
Appointed Date: 01 December 1999
84 years old
Director
FITZGERALD, Michael Thomas
Resigned: 06 December 2001
Appointed Date: 01 December 1999
69 years old
Director
HUMPHREYS, Philip Charles
Resigned: 30 December 1996
Appointed Date: 13 December 1995
74 years old
Director
NEWMAN, Glyn Graham
Resigned: 30 December 1996
Appointed Date: 13 December 1995
71 years old
Director
RAYMOND, Anne
Resigned: 01 December 1999
Appointed Date: 09 July 1999
67 years old
Director
RUTLAND DIRECTORS LIMITED
Resigned: 13 December 1995
Appointed Date: 29 November 1995
Director
TUTTY, Roy James
Resigned: 01 December 1999
Appointed Date: 09 July 1999
75 years old
Director
UPTON, Christopher George
Resigned: 01 December 1999
Appointed Date: 30 December 1996
73 years old

Persons With Significant Control

Wy (Chilston Park) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILSTON PARK LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
06 Sep 2016
Full accounts made up to 26 November 2015
30 Nov 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 5,043,329
02 Sep 2015
Full accounts made up to 27 November 2014
01 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 5,043,329
...
... and 110 more events
15 Dec 1995
Director resigned;new director appointed
15 Dec 1995
Secretary resigned;new secretary appointed;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: chilston park hotel sandway lenham maidstone kent ME17 2BE
01 Dec 1995
Registered office changed on 01/12/95 from: rutland house 148 edmund street birmingham west midlands B3 2JR
29 Nov 1995
Incorporation

CHILSTON PARK LIMITED Charges

1 December 2005
Debenture
Delivered: 19 December 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: The property k/a brandshatch place hotel fawkham green…
1 December 1999
Mortgage debenture
Delivered: 15 December 1999
Status: Satisfied on 4 June 2008
Persons entitled: The Royal Bank of Scotland PLC(As Agent and Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
12 August 1999
Guarantee & debenture
Delivered: 24 August 1999
Status: Satisfied on 9 December 1999
Persons entitled: The Royal Bank of Scotland PLC (The "Security Agent")
Description: Fixed and floating charges over the undertaking and all…
14 May 1997
Deed of accession and supplemental charge
Delivered: 28 May 1997
Status: Satisfied on 10 September 1999
Persons entitled: Lloyds Bank Plccapital Markets Group (As Security Agent)
Description: Chilston park hotel being land to the south of lenham heath…
15 January 1996
Legal mortgage
Delivered: 17 January 1996
Status: Satisfied on 24 February 1997
Persons entitled: Midland Bank PLC
Description: Chilston park country house hotel,sandway,lenham,kent.ME17…

Similar Companies

CHILSTON FISH FARM LIMITED CHILSTON HOUSE RESIDENTS ASSOCIATION LIMITED CHILSTON SEARCH LTD CHILSTON SURGICAL LTD CHILSWELL ENGINEERING SOLUTIONS LIMITED CHILSWELL FARM MANAGEMENT COMPANY LIMITED CHILSWELL INVESTMENTS LIMITED