MORANTS HOLDINGS LIMITED
WESTERHAM

Hellopages » Kent » Sevenoaks » TN16 1QP

Company number 05392283
Status Active
Incorporation Date 14 March 2005
Company Type Private Limited Company
Address SQUERRYES ESTATE OFFICE, WESTERHAM VALLEY FARM, WESTERHAM, KENT, UNITED KINGDOM, TN16 1QP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of MORANTS HOLDINGS LIMITED are www.morantsholdings.co.uk, and www.morants-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Bickley Rail Station is 8.8 miles; to Ashurst (Kent) Rail Station is 10.6 miles; to Clock House Rail Station is 10.7 miles; to Beckenham Hill Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Morants Holdings Limited is a Private Limited Company. The company registration number is 05392283. Morants Holdings Limited has been working since 14 March 2005. The present status of the company is Active. The registered address of Morants Holdings Limited is Squerryes Estate Office Westerham Valley Farm Westerham Kent United Kingdom Tn16 1qp. . WARDE, Henry John is a Secretary of the company. WARDE, Claire Fenella is a Director of the company. WARDE, Henry John is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
WARDE, Henry John
Appointed Date: 14 March 2005

Director
WARDE, Claire Fenella
Appointed Date: 14 March 2005
47 years old

Director
WARDE, Henry John
Appointed Date: 14 March 2005
49 years old

MORANTS HOLDINGS LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Total exemption small company accounts made up to 31 March 2015
16 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100

18 Dec 2015
Previous accounting period shortened from 31 March 2015 to 30 March 2015
09 Dec 2015
Registered office address changed from Squerryes Estate Office Westerham Kent TN16 1SL to Squerryes Estate Office Westerham Valley Farm Westerham Kent TN16 1QP on 9 December 2015
...
... and 29 more events
05 May 2006
Registered office changed on 05/05/06 from: squerryes estate office westerham kent TN16 1SJ
17 Feb 2006
Particulars of mortgage/charge
09 Sep 2005
Particulars of mortgage/charge
03 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

14 Mar 2005
Incorporation

MORANTS HOLDINGS LIMITED Charges

15 February 2006
Legal charge
Delivered: 17 February 2006
Status: Satisfied on 21 February 2007
Persons entitled: Barclays Bank PLC
Description: Land at morants court, dunton green, kent t/n's K890833 and…
7 September 2005
Legal charge
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at morants court farm dunton green sevenoaks kent t/n…