RUMSHOTT ESTATE LIMITED

Hellopages » Kent » Sevenoaks » TN15 0RX

Company number 00497722
Status Active
Incorporation Date 18 July 1951
Company Type Private Limited Company
Address ST JULIANS SEVENOAKS, KENT, TN15 0RX
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 55900 - Other accommodation, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 26,000 . The most likely internet sites of RUMSHOTT ESTATE LIMITED are www.rumshottestate.co.uk, and www.rumshott-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and five months. The distance to to Bat & Ball Rail Station is 2.9 miles; to Knockholt Rail Station is 7.6 miles; to Ashurst (Kent) Rail Station is 9 miles; to Frant Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rumshott Estate Limited is a Private Limited Company. The company registration number is 00497722. Rumshott Estate Limited has been working since 18 July 1951. The present status of the company is Active. The registered address of Rumshott Estate Limited is St Julians Sevenoaks Kent Tn15 0rx. . TOWNEND, Richard James Patrick is a Secretary of the company. MORGAN, Caroline is a Director of the company. MORGAN, Sadie is a Director of the company. MORGAN, Thomas Parkinson is a Director of the company. WELLS, Bronwen Tylden is a Director of the company. WILLIAMS, Nell Pennick is a Director of the company. Secretary NEAL, Janet Bridget has been resigned. Secretary TOWNEND, Richard James Patrick has been resigned. Director BURNE, Alexander Gordon has been resigned. Director HADLOW, Patricia Jane has been resigned. Director JAMES, Marion Grace has been resigned. Director MORGAN, John Charles Everard has been resigned. Director ROBINSON, Stella Joyce has been resigned. Director TYLDEN, Elizabeth, Dr has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
TOWNEND, Richard James Patrick
Appointed Date: 25 February 2007
Director
MORGAN, Caroline
Appointed Date: 03 June 1996
84 years old
Director
MORGAN, Sadie
Appointed Date: 08 May 2006
56 years old
Director
MORGAN, Thomas Parkinson
Appointed Date: 16 March 1992
77 years old
Director
WELLS, Bronwen Tylden
Appointed Date: 08 May 2006
49 years old
Director
WILLIAMS, Nell Pennick
Appointed Date: 08 May 2006
47 years old

Resigned Directors

Secretary
NEAL, Janet Bridget
Resigned: 23 February 2007
Appointed Date: 16 March 1992
Secretary
TOWNEND, Richard James Patrick
Resigned: 16 March 1992
Director
BURNE, Alexander Gordon
Resigned: 05 February 1999
105 years old
Director
HADLOW, Patricia Jane
Resigned: 31 December 2006
Appointed Date: 18 March 1996
79 years old
Director
JAMES, Marion Grace
Resigned: 09 December 2015
103 years old
Director
MORGAN, John Charles Everard
Resigned: 22 August 1995
88 years old
Director
ROBINSON, Stella Joyce
Resigned: 27 January 2006
103 years old
Director
TYLDEN, Elizabeth, Dr
Resigned: 03 February 2009
108 years old

Persons With Significant Control

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

RUMSHOTT ESTATE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 26,000
26 Jan 2016
Termination of appointment of Marion Grace James as a director on 9 December 2015
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
18 Mar 1987
Accounts for a small company made up to 31 March 1986
18 Mar 1987
Return made up to 12/01/87; full list of members
06 Mar 1980
Alter mem and arts
18 Jul 1951
Articles of association
18 Jul 1951
Incorporation

RUMSHOTT ESTATE LIMITED Charges

20 May 1999
Debenture
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1994
Debenture
Delivered: 5 November 1994
Status: Outstanding
Persons entitled: Alexander Gordon Burne, Elizabeth Tylden, Conway Philip Elwood, Norma Belsey.
Description: Freehold property kwnon as or being st julians…
10 May 1983
Legal charge
Delivered: 20 May 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H st julians wood sevenoaks, kent.
22 December 1977
Legal charge
Delivered: 9 January 1978
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H st julians est sevenoaks kent.
11 November 1977
Debenture
Delivered: 14 November 1977
Status: Satisfied on 19 November 1991
Persons entitled: R I Poolers a G Burne E Tylden
Description: Floating charge over the f/h property known as st…
21 October 1963
Legal charge
Delivered: 29 October 1963
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: St julians gardens & pleasure grounds & agricultual land…
28 February 1962
A registered charge
Delivered: 28 February 1962
Status: Outstanding
10 February 1961
A registered charge
Delivered: 10 February 1961
Status: Outstanding
19 October 1960
A registered charge
Delivered: 19 October 1960
Status: Outstanding
4 January 1956
A registered charge
Delivered: 4 January 1956
Status: Outstanding
25 November 1953
Debenture
Delivered: 25 November 1953
Status: Outstanding

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