CLOVER HILL HOLDINGS LIMITED
BRASTED CLOVER HILL PROPERTIES LIMITED

Hellopages » Kent » Sevenoaks » TN16 1LP

Company number 03642511
Status Active
Incorporation Date 1 October 1998
Company Type Private Limited Company
Address THE OLD DAIRY, CHART LANE, BRASTED, KENT, TN16 1LP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-25 ; Change of name notice; Confirmation statement made on 1 October 2016 with updates. The most likely internet sites of CLOVER HILL HOLDINGS LIMITED are www.cloverhillholdings.co.uk, and www.clover-hill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Bickley Rail Station is 9.5 miles; to Ashurst (Kent) Rail Station is 9.9 miles; to Farningham Road Rail Station is 10.7 miles; to Clock House Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clover Hill Holdings Limited is a Private Limited Company. The company registration number is 03642511. Clover Hill Holdings Limited has been working since 01 October 1998. The present status of the company is Active. The registered address of Clover Hill Holdings Limited is The Old Dairy Chart Lane Brasted Kent Tn16 1lp. . REDHOUSE, Howard is a Secretary of the company. REDHOUSE, Howard William is a Director of the company. REDHOUSE, Kristina is a Director of the company. Secretary CHT SECRETARIES LIMITED has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary NUNES-CARVALHO, Lorraine has been resigned. Secretary RADLETT SECRETARIES LIMITED has been resigned. Secretary REDHOUSE, Howard William has been resigned. Secretary ROUZEL, Alan Keith has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director MCGAHAN, Alan Howard has been resigned. Director REDHOUSE, William Henry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REDHOUSE, Howard
Appointed Date: 14 August 2012
Director
REDHOUSE, Howard William
Appointed Date: 01 October 1998
54 years old
Director
REDHOUSE, Kristina
Appointed Date: 11 November 2013
57 years old

Resigned Directors

Secretary
CHT SECRETARIES LIMITED
Resigned: 19 May 2003
Appointed Date: 31 May 2000
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Secretary
NUNES-CARVALHO, Lorraine
Resigned: 14 August 2012
Appointed Date: 26 September 2008
Secretary
RADLETT SECRETARIES LIMITED
Resigned: 31 May 2000
Appointed Date: 01 October 1998
Secretary
REDHOUSE, Howard William
Resigned: 19 September 2007
Appointed Date: 19 May 2003
Secretary
ROUZEL, Alan Keith
Resigned: 26 September 2008
Appointed Date: 19 September 2007
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 01 October 1998
Appointed Date: 01 October 1998
Director
MCGAHAN, Alan Howard
Resigned: 03 October 2008
Appointed Date: 01 October 1998
81 years old
Director
REDHOUSE, William Henry
Resigned: 11 November 2013
Appointed Date: 01 October 1998
81 years old

Persons With Significant Control

Mrs Kristina Helen Redhouse
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Howard William Redhouse
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLOVER HILL HOLDINGS LIMITED Events

25 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-25
20 Jan 2017
Change of name notice
19 Oct 2016
Confirmation statement made on 1 October 2016 with updates
07 Sep 2016
Total exemption full accounts made up to 31 December 2015
27 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
...
... and 81 more events
01 Dec 1998
Director resigned
01 Dec 1998
Registered office changed on 01/12/98 from: ocean house the ring bracknell berkshire RG12 1AN
01 Dec 1998
New director appointed
01 Dec 1998
New secretary appointed
01 Oct 1998
Incorporation

CLOVER HILL HOLDINGS LIMITED Charges

4 March 2005
Charge over shares
Delivered: 21 March 2005
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Three ordinary shares of £1 of rutley properties limited…
19 November 2004
Charge of shares
Delivered: 3 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The ordinary shares of £1 with all stocks shares warrants…
7 January 2004
Charge over chares
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: All of the issued share capital of berwick hill properties…
4 April 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 8 May 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a 16 denington industrial estate…
4 April 2002
Legal charge
Delivered: 11 April 2002
Status: Satisfied on 8 May 2004
Persons entitled: Northern Rock PLC
Description: The f/h property k/a unit 16 edgemead close round spinney…
21 January 2002
Debenture
Delivered: 24 January 2002
Status: Satisfied on 8 May 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Inclusive of property at pennine view birstall leeds…
27 July 2001
Mortgage
Delivered: 2 August 2001
Status: Satisfied on 8 May 2004
Persons entitled: Northern Rock PLC
Description: By way of legal mortgage the l/h property k/a land and…
12 December 2000
Charge over shares
Delivered: 14 December 2000
Status: Satisfied on 8 May 2004
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shares and securities and the derivative assets and by…
5 September 2000
Legal charge
Delivered: 8 September 2000
Status: Satisfied on 8 May 2004
Persons entitled: Northern Rock PLC
Description: L/H property k/a lande at cambrian close swansea enterprise…

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