COUNTYROUTE (A130) PLC.
SWANLEY VENTURETARGET PUBLIC LIMITED COMPANY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 03849374
Status Active
Incorporation Date 28 September 1999
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY; Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of COUNTYROUTE (A130) PLC. are www.countyroutea130.co.uk, and www.countyroute-a130.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Countyroute A130 Plc is a Public Limited Company. The company registration number is 03849374. Countyroute A130 Plc has been working since 28 September 1999. The present status of the company is Active. The registered address of Countyroute A130 Plc is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. BRADBURY, David Richard is a Director of the company. HSUEH, Shu Yin is a Director of the company. Secretary CURTIS, Richard Gregory has been resigned. Secretary LEWIS, Maria has been resigned. Secretary MERCER-DEADMAN, Michael John has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Secretary ASSET MANAGEMENT SOLUTIONS LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director BRADBURY, David Richard has been resigned. Director BROOKS, Thomas Daniel has been resigned. Director DEE, Yvonne Anne has been resigned. Director DIX, Carl Harvey has been resigned. Director JONES, Stuart Nigel has been resigned. Director MERCER-DEADMAN, Michael John has been resigned. Director PALMER, Danielle Jane has been resigned. Director POTTS, Derek has been resigned. Director ROPER, Anthony Charles has been resigned. Director SHELL, Peter Geoffrey has been resigned. Director SMITH, Neil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 04 September 2015
Director
BRADBURY, David Richard
Appointed Date: 21 August 2013
56 years old
Director
HSUEH, Shu Yin
Appointed Date: 17 March 2016
42 years old

Resigned Directors

Secretary
CURTIS, Richard Gregory
Resigned: 05 February 2001
Appointed Date: 29 September 1999
Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MERCER-DEADMAN, Michael John
Resigned: 10 May 2001
Appointed Date: 05 February 2001
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 12 April 2002
Appointed Date: 10 May 2001
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 12 April 2002
Secretary
ASSET MANAGEMENT SOLUTIONS LTD
Resigned: 31 October 2002
Appointed Date: 10 May 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 28 September 1999
Director
BARRAS, Florence Marie Francoise
Resigned: 22 February 2000
Appointed Date: 12 October 1999
61 years old
Director
BRADBURY, David Richard
Resigned: 23 January 2013
Appointed Date: 24 January 2012
56 years old
Director
BROOKS, Thomas Daniel
Resigned: 17 March 2016
Appointed Date: 21 August 2013
40 years old
Director
DEE, Yvonne Anne
Resigned: 04 April 2001
Appointed Date: 29 September 1999
60 years old
Director
DIX, Carl Harvey
Resigned: 21 August 2013
Appointed Date: 06 March 2012
60 years old
Director
JONES, Stuart Nigel
Resigned: 04 April 2001
Appointed Date: 29 September 1999
72 years old
Director
MERCER-DEADMAN, Michael John
Resigned: 24 January 2012
Appointed Date: 24 February 2000
79 years old
Director
PALMER, Danielle Jane
Resigned: 21 August 2013
Appointed Date: 23 January 2013
45 years old
Director
POTTS, Derek
Resigned: 01 October 2008
Appointed Date: 18 October 2001
67 years old
Director
ROPER, Anthony Charles
Resigned: 15 March 2006
Appointed Date: 12 October 1999
65 years old
Director
SHELL, Peter Geoffrey
Resigned: 09 April 2009
Appointed Date: 24 April 2001
74 years old
Director
SMITH, Neil
Resigned: 06 March 2012
Appointed Date: 01 October 2008
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 September 1999
Appointed Date: 28 September 1999
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 29 September 1999
Appointed Date: 28 September 1999

Persons With Significant Control

Countyroute Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTYROUTE (A130) PLC. Events

15 Dec 2016
Register inspection address has been changed to C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY
15 Dec 2016
Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley Kent BR8 7AG on 15 December 2016
03 Oct 2016
Confirmation statement made on 28 September 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of Thomas Daniel Brooks as a director on 17 March 2016
...
... and 108 more events
13 Oct 1999
New secretary appointed
13 Oct 1999
Certificate of authorisation to commence business and borrow
13 Oct 1999
Application to commence business
13 Oct 1999
Company name changed venturetarget public LIMITED com pany\certificate issued on 13/10/99
28 Sep 1999
Incorporation

COUNTYROUTE (A130) PLC. Charges

20 October 1999
Debenture
Delivered: 8 November 1999
Status: Outstanding
Persons entitled: Kleinwort Benson Limited
Description: Please refer to form 395 for full details. Fixed and…

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