COWDEN FORGE MANAGEMENT COMPANY LIMITED
COWDEN

Hellopages » Kent » Sevenoaks » TN8 7JQ

Company number 01911478
Status Active
Incorporation Date 7 May 1985
Company Type Private Limited Company
Address OLD FORGE COTTAGE, 3 HIGH STREET, COWDEN, KENT, TN8 7JQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Accounts for a dormant company made up to 31 May 2016; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of COWDEN FORGE MANAGEMENT COMPANY LIMITED are www.cowdenforgemanagementcompany.co.uk, and www.cowden-forge-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. Cowden Forge Management Company Limited is a Private Limited Company. The company registration number is 01911478. Cowden Forge Management Company Limited has been working since 07 May 1985. The present status of the company is Active. The registered address of Cowden Forge Management Company Limited is Old Forge Cottage 3 High Street Cowden Kent Tn8 7jq. . SLOANE, Ian is a Secretary of the company. REES, Guy Philip is a Director of the company. SLOANE, Ian is a Director of the company. Secretary BURDOCK, Maureen Grace has been resigned. Secretary CHURTON, Thomas Edward Harding has been resigned. Secretary RICKETS, Adam John has been resigned. Secretary TOWNSEND, Jacob has been resigned. Director BURDOCK, Bernard Pangbourne has been resigned. Director BURDOCK, Maureen Grace has been resigned. Director CHURTON, Sarah Florence has been resigned. Director CRUMP, Jeannette Marie has been resigned. Director MEYRICK, Penelope Jane has been resigned. Director RICKETS, Adam John has been resigned. Director TOWNSEND, Jacob has been resigned. Director WEBSTER, Andrew has been resigned. Director WEBSTER, Anita has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SLOANE, Ian
Appointed Date: 29 April 2010
Director
REES, Guy Philip
Appointed Date: 20 March 2012
56 years old
Director
SLOANE, Ian
Appointed Date: 29 April 2010
57 years old

Resigned Directors

Secretary
BURDOCK, Maureen Grace
Resigned: 13 September 2002
Secretary
CHURTON, Thomas Edward Harding
Resigned: 29 April 2010
Appointed Date: 14 May 2006
Secretary
RICKETS, Adam John
Resigned: 14 September 2004
Appointed Date: 13 September 2002
Secretary
TOWNSEND, Jacob
Resigned: 14 May 2006
Appointed Date: 14 September 2004
Director
BURDOCK, Bernard Pangbourne
Resigned: 05 April 2000
98 years old
Director
BURDOCK, Maureen Grace
Resigned: 04 December 2003
92 years old
Director
CHURTON, Sarah Florence
Resigned: 22 April 2010
Appointed Date: 28 November 2004
49 years old
Director
CRUMP, Jeannette Marie
Resigned: 19 March 2012
Appointed Date: 14 May 2006
57 years old
Director
MEYRICK, Penelope Jane
Resigned: 29 May 1992
70 years old
Director
RICKETS, Adam John
Resigned: 14 September 2004
Appointed Date: 09 September 1999
62 years old
Director
TOWNSEND, Jacob
Resigned: 14 May 2006
Appointed Date: 04 December 2003
53 years old
Director
WEBSTER, Andrew
Resigned: 09 September 1999
Appointed Date: 29 May 1992
65 years old
Director
WEBSTER, Anita
Resigned: 17 September 2004
Appointed Date: 09 September 1999
58 years old

Persons With Significant Control

Mr Ian Sloane
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zelda Lucy Sloane
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Philip Rees
Notified on: 30 June 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COWDEN FORGE MANAGEMENT COMPANY LIMITED Events

26 Feb 2017
Accounts for a dormant company made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
23 Feb 2016
Accounts for a dormant company made up to 31 May 2015
29 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 20
21 Feb 2015
Accounts for a dormant company made up to 31 May 2014
...
... and 76 more events
03 Oct 1988
New director appointed
03 Oct 1988
New secretary appointed;new director appointed
03 Oct 1988
Return made up to 15/09/88; full list of members
18 Mar 1988
First gazette
06 May 1986
New director appointed

Similar Companies

COWDEN CONSULTING LIMITED COWDEN ELEVEN LP COWDEN HILL INVESTMENTS LTD COWDEN MEWS MANAGEMENT COMPANY LIMITED COWDEN TBM LTD COWDENBEATH AUTO CO. LTD. COWDENBEATH FOOTBALL CLUB, LTD. (THE)