THE EMPORIUM (HEADCORN) LIMITED
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8NJ
Company number 05196550
Status Active
Incorporation Date 3 August 2004
Company Type Private Limited Company
Address SPEEDGATE FARM MUSSENDEN LANE, FAWKHAM, LONGFIELD, KENT, DA3 8NJ
Home Country United Kingdom
Nature of Business 46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Previous accounting period extended from 30 September 2015 to 31 October 2015. The most likely internet sites of THE EMPORIUM (HEADCORN) LIMITED are www.theemporiumheadcorn.co.uk, and www.the-emporium-headcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The Emporium Headcorn Limited is a Private Limited Company. The company registration number is 05196550. The Emporium Headcorn Limited has been working since 03 August 2004. The present status of the company is Active. The registered address of The Emporium Headcorn Limited is Speedgate Farm Mussenden Lane Fawkham Longfield Kent Da3 8nj. . HOLLANDS, Ashley Mark William is a Director of the company. HOLLANDS, Lyndon Paul is a Director of the company. Secretary CLAYDON, Gillian Mary has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director CLAYDON, Gillian Mary has been resigned. Director CLAYDON, Jeremy John has been resigned. The company operates in "Wholesale of grain, unmanufactured tobacco, seeds and animal feeds".


Current Directors

Director
HOLLANDS, Ashley Mark William
Appointed Date: 05 June 2015
54 years old
Director
HOLLANDS, Lyndon Paul
Appointed Date: 05 June 2015
50 years old

Resigned Directors

Secretary
CLAYDON, Gillian Mary
Resigned: 05 June 2015
Appointed Date: 03 August 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 03 August 2004
Appointed Date: 03 August 2004
Director
CLAYDON, Gillian Mary
Resigned: 05 June 2015
Appointed Date: 03 August 2004
69 years old
Director
CLAYDON, Jeremy John
Resigned: 05 June 2015
Appointed Date: 03 August 2004
70 years old

Persons With Significant Control

Speedgate Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

THE EMPORIUM (HEADCORN) LIMITED Events

09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 October 2015
28 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 3 August 2015
04 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 28/09/2015
...
... and 35 more events
03 Aug 2005
Return made up to 03/08/05; full list of members
03 Aug 2005
Location of register of members
08 Dec 2004
Accounting reference date extended from 31/08/05 to 30/09/05
11 Aug 2004
Secretary resigned
03 Aug 2004
Incorporation

THE EMPORIUM (HEADCORN) LIMITED Charges

27 May 2010
Debenture
Delivered: 2 June 2010
Status: Satisfied on 18 September 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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