DOCUMENTS PLUS LIMITED
EDENBRIDGE

Hellopages » Kent » Sevenoaks » TN8 7ER

Company number 02690082
Status Active
Incorporation Date 24 February 1992
Company Type Private Limited Company
Address THE OLD STATION, HEVER, EDENBRIDGE, KENT, TN8 7ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Termination of appointment of Grant Stuart Kemble as a director on 15 August 2016; Total exemption full accounts made up to 28 August 2015. The most likely internet sites of DOCUMENTS PLUS LIMITED are www.documentsplus.co.uk, and www.documents-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Documents Plus Limited is a Private Limited Company. The company registration number is 02690082. Documents Plus Limited has been working since 24 February 1992. The present status of the company is Active. The registered address of Documents Plus Limited is The Old Station Hever Edenbridge Kent Tn8 7er. . BARNES, Andrew Howard is a Director of the company. BREWER, Christopher George is a Director of the company. CREE, Alistair is a Director of the company. FREESTONE, Beverley Ann Sylvia is a Director of the company. WATSON, Lincoln is a Director of the company. Secretary BREWER, Christopher George has been resigned. Nominee Secretary MCCOLLUM, Angela Jean has been resigned. Director HART, Nigel has been resigned. Director KEMBLE, Grant Stuart has been resigned. Director SMITH, William Ernest has been resigned. Director TAYLOR, Martyn has been resigned. Director UFLAND, David Leslie has been resigned. Director WOODCOCK, Ian Patrick has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
BARNES, Andrew Howard
Appointed Date: 29 January 2016
65 years old
Director
BREWER, Christopher George
Appointed Date: 08 October 1992
79 years old
Director
CREE, Alistair
Appointed Date: 08 October 1992
78 years old
Director
FREESTONE, Beverley Ann Sylvia
Appointed Date: 01 December 2011
72 years old
Director
WATSON, Lincoln
Appointed Date: 29 January 2016
55 years old

Resigned Directors

Secretary
BREWER, Christopher George
Resigned: 29 January 2016
Appointed Date: 08 October 1992
Nominee Secretary
MCCOLLUM, Angela Jean
Resigned: 08 October 1992
Appointed Date: 20 February 1992
Director
HART, Nigel
Resigned: 29 January 2016
Appointed Date: 20 April 1998
84 years old
Director
KEMBLE, Grant Stuart
Resigned: 15 August 2016
Appointed Date: 04 May 2016
56 years old
Director
SMITH, William Ernest
Resigned: 29 January 2016
Appointed Date: 01 August 1999
64 years old
Director
TAYLOR, Martyn
Resigned: 03 October 1992
Appointed Date: 20 February 1992
70 years old
Director
UFLAND, David Leslie
Resigned: 29 January 2016
Appointed Date: 20 April 1998
90 years old
Director
WOODCOCK, Ian Patrick
Resigned: 29 January 2016
Appointed Date: 08 October 1992
63 years old

Persons With Significant Control

Kowhiri Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

DOCUMENTS PLUS LIMITED Events

02 Mar 2017
Confirmation statement made on 21 February 2017 with updates
18 Aug 2016
Termination of appointment of Grant Stuart Kemble as a director on 15 August 2016
07 Jun 2016
Total exemption full accounts made up to 28 August 2015
18 May 2016
Appointment of Mr Grant Stuart Kemble as a director on 4 May 2016
17 May 2016
Current accounting period shortened from 28 August 2016 to 30 June 2016
...
... and 78 more events
30 Nov 1992
New director appointed
17 Oct 1992
Ad 08/10/92--------- £ si 1@1=1 £ ic 2/3
17 Oct 1992
Secretary resigned
17 Oct 1992
Director resigned
24 Feb 1992
Incorporation

DOCUMENTS PLUS LIMITED Charges

2 February 2016
Charge code 0269 0082 0002
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Bank of New Zealand
Description: Contains fixed charge…
1 March 2001
Legal charge
Delivered: 12 March 2001
Status: Satisfied on 4 December 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Hever station, hever, kent. By way of fixed charge the…

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