DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
SWANLEY EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 04420831
Status Active
Incorporation Date 19 April 2002
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, BR8 7AG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-six 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; Termination of appointment of Philip Naylor as a secretary on 30 November 2016. The most likely internet sites of DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED are www.defencesupportstathanholdings.co.uk, and www.defence-support-st-athan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Defence Support St Athan Holdings Limited is a Private Limited Company. The company registration number is 04420831. Defence Support St Athan Holdings Limited has been working since 19 April 2002. The present status of the company is Active. The registered address of Defence Support St Athan Holdings Limited is 8 White Oak Square London Road Swanley Kent Br8 7ag. . HEDGES, Teresa Sarah is a Secretary of the company. WALKER, Guy Frederick is a Director of the company. Secretary LEWIS, Maria has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary MILLER, Roger Keith has been resigned. Secretary NAYLOR, Philip has been resigned. Secretary SHELL, Peter Geoffrey has been resigned. Director BARRAS, Florence Marie Francoise has been resigned. Director CANN, John has been resigned. Director COLVIN, Stuart Martin has been resigned. Director CORPETTI, Christian Lucien has been resigned. Director GROOME, Richard Leonard has been resigned. Director HOPE, Peter James has been resigned. Director JOHNSON, Dennis Arthur has been resigned. Director JONES, Peter Donne has been resigned. Director LUCAS, Gary Stephen has been resigned. Director MCCOLL, Malcolm Duncan has been resigned. Director MCKENZIE, Clive William Price has been resigned. Director ROPER, Anthony Charles has been resigned. Director WELLS, Ian Joseph has been resigned. Director WESTON, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HEDGES, Teresa Sarah
Appointed Date: 30 November 2016
Director
WALKER, Guy Frederick
Appointed Date: 29 August 2013
42 years old

Resigned Directors

Secretary
LEWIS, Maria
Resigned: 04 September 2015
Appointed Date: 27 September 2012
Secretary
MILLER, Roger Keith
Resigned: 27 September 2012
Appointed Date: 23 March 2007
Secretary
MILLER, Roger Keith
Resigned: 01 July 2002
Appointed Date: 19 April 2002
Secretary
NAYLOR, Philip
Resigned: 30 November 2016
Appointed Date: 04 September 2015
Secretary
SHELL, Peter Geoffrey
Resigned: 23 March 2007
Appointed Date: 01 July 2002
Director
BARRAS, Florence Marie Francoise
Resigned: 28 June 2002
Appointed Date: 19 April 2002
61 years old
Director
CANN, John
Resigned: 20 July 2006
Appointed Date: 20 February 2003
68 years old
Director
COLVIN, Stuart Martin
Resigned: 10 October 2011
Appointed Date: 12 September 2006
53 years old
Director
CORPETTI, Christian Lucien
Resigned: 30 September 2013
Appointed Date: 10 October 2011
53 years old
Director
GROOME, Richard Leonard
Resigned: 29 August 2013
Appointed Date: 01 February 2008
74 years old
Director
HOPE, Peter James
Resigned: 06 December 2005
Appointed Date: 02 June 2003
82 years old
Director
JOHNSON, Dennis Arthur
Resigned: 20 March 2006
Appointed Date: 23 December 2003
77 years old
Director
JONES, Peter Donne
Resigned: 01 February 2008
Appointed Date: 08 May 2002
70 years old
Director
LUCAS, Gary Stephen
Resigned: 02 June 2003
Appointed Date: 20 February 2003
67 years old
Director
MCCOLL, Malcolm Duncan
Resigned: 08 August 2003
Appointed Date: 20 February 2003
54 years old
Director
MCKENZIE, Clive William Price
Resigned: 20 March 2006
Appointed Date: 23 December 2003
72 years old
Director
ROPER, Anthony Charles
Resigned: 20 February 2003
Appointed Date: 19 April 2002
65 years old
Director
WELLS, Ian Joseph
Resigned: 12 September 2006
Appointed Date: 20 July 2006
75 years old
Director
WESTON, Richard
Resigned: 20 February 2003
Appointed Date: 19 April 2002
77 years old

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED 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
15 Dec 2016
Termination of appointment of Philip Naylor as a secretary on 30 November 2016
15 Dec 2016
Appointment of Teresa Sarah Hedges as a secretary on 30 November 2016
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
...
... and 76 more events
29 Aug 2002
Director's particulars changed
12 Jul 2002
New secretary appointed
03 Jul 2002
Registered office changed on 03/07/02 from: 133 page street mill hill london NW7 2ER
16 May 2002
New director appointed
19 Apr 2002
Incorporation

DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED Charges

31 July 2003
Debenture
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank as Security Trustee for the Senior Finance Parties on the Terms Set Out in Thesecurity Trust Deed
Description: By way of first fixed charge all of the assigned assets all…
31 July 2003
Charge over shares and securities
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for the Senior Finance Parties on the Terms Set Out Inthe Security Trust Deed
Description: The chargor with full title guarantee charged the shares…

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