THE ROGER STEARE GROUP LIMITED
TONBRIDGE

Hellopages » Kent » Sevenoaks » TN11 8RG

Company number 03629703
Status Active
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address BELL COTTAGE CHURCH HILL, LEIGH, TONBRIDGE, KENT, TN11 8RG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 1 in full. The most likely internet sites of THE ROGER STEARE GROUP LIMITED are www.therogerstearegroup.co.uk, and www.the-roger-steare-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Sevenoaks Rail Station is 5.7 miles; to Bat & Ball Rail Station is 6.5 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Roger Steare Group Limited is a Private Limited Company. The company registration number is 03629703. The Roger Steare Group Limited has been working since 10 September 1998. The present status of the company is Active. The registered address of The Roger Steare Group Limited is Bell Cottage Church Hill Leigh Tonbridge Kent Tn11 8rg. . STEARE, Jane Nicola is a Secretary of the company. STEARE, Roger Peter is a Director of the company. Nominee Secretary FORBES SECRETARIES LIMITED has been resigned. Secretary MCS SECRETARIES LIMITED has been resigned. Secretary SEKFORDE STREET NOMINEES LIMITED has been resigned. Secretary WATERLOW REGISTRARS LIMITED has been resigned. Director ARMSTRONG, Graham John has been resigned. Nominee Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STEARE, Jane Nicola
Appointed Date: 14 January 2005
Director
STEARE, Roger Peter
Appointed Date: 10 September 1998
67 years old

Resigned Directors

Nominee Secretary
FORBES SECRETARIES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998
Secretary
MCS SECRETARIES LIMITED
Resigned: 28 February 1999
Appointed Date: 10 September 1998
Secretary
SEKFORDE STREET NOMINEES LIMITED
Resigned: 07 March 2000
Appointed Date: 28 February 1999
Secretary
WATERLOW REGISTRARS LIMITED
Resigned: 31 January 2005
Appointed Date: 07 March 2000
Director
ARMSTRONG, Graham John
Resigned: 24 January 2001
Appointed Date: 01 October 1998
73 years old
Nominee Director
FORBES NOMINEES LIMITED
Resigned: 10 September 1998
Appointed Date: 10 September 1998

Persons With Significant Control

Mr Roger Peter Steare
Notified on: 10 September 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Harold Wenman
Notified on: 10 September 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ROGER STEARE GROUP LIMITED Events

17 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Satisfaction of charge 1 in full
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 57 more events
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Sep 1998
Secretary resigned
17 Sep 1998
New secretary appointed
10 Sep 1998
Incorporation

THE ROGER STEARE GROUP LIMITED Charges

6 April 2000
Debenture
Delivered: 13 April 2000
Status: Satisfied on 23 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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