TOTAL EQUESTRIAN UK LTD
LONGFIELD

Hellopages » Kent » Sevenoaks » DA3 8NJ
Company number 05403874
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address SPEEDGATE FARM SPEEDGATE, FAWKHAM, LONGFIELD, KENT, DA3 8NJ
Home Country United Kingdom
Nature of Business 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Appointment of Mr Ashley Mark William Hollands as a director on 7 March 2017; Termination of appointment of Ashley Mark William Hollands as a director on 7 March 2017. The most likely internet sites of TOTAL EQUESTRIAN UK LTD are www.totalequestrianuk.co.uk, and www.total-equestrian-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Total Equestrian Uk Ltd is a Private Limited Company. The company registration number is 05403874. Total Equestrian Uk Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Total Equestrian Uk Ltd is Speedgate Farm Speedgate Fawkham Longfield Kent Da3 8nj. . HOLLANDS, Ashley Mark William is a Director of the company. HOLLANDS, Lyndon Paul is a Director of the company. YOUNG, Thomas Harry is a Director of the company. Secretary COTTAM, Jan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRENNAN, James Charles has been resigned. Director COTTAM, David Robert has been resigned. Director COTTAM, Jan has been resigned. Director DUFFY, Simon has been resigned. Director HOLLANDS, Ashley Mark William has been resigned. Director JUDGE, Philip Stuart has been resigned. Director JUDGE, Philip Stuart has been resigned. The company operates in "Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores".


Current Directors

Director
HOLLANDS, Ashley Mark William
Appointed Date: 07 March 2017
54 years old
Director
HOLLANDS, Lyndon Paul
Appointed Date: 30 April 2015
50 years old
Director
YOUNG, Thomas Harry
Appointed Date: 17 December 2014
51 years old

Resigned Directors

Secretary
COTTAM, Jan
Resigned: 21 February 2013
Appointed Date: 24 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
BRENNAN, James Charles
Resigned: 17 December 2014
Appointed Date: 21 February 2013
50 years old
Director
COTTAM, David Robert
Resigned: 21 February 2013
Appointed Date: 11 November 2005
75 years old
Director
COTTAM, Jan
Resigned: 21 February 2013
Appointed Date: 24 March 2005
73 years old
Director
DUFFY, Simon
Resigned: 17 April 2015
Appointed Date: 08 April 2010
50 years old
Director
HOLLANDS, Ashley Mark William
Resigned: 07 March 2017
Appointed Date: 30 April 2015
54 years old
Director
JUDGE, Philip Stuart
Resigned: 21 February 2013
Appointed Date: 08 April 2010
53 years old
Director
JUDGE, Philip Stuart
Resigned: 12 November 2005
Appointed Date: 24 March 2005
53 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

TOTAL EQUESTRIAN UK LTD Events

27 Mar 2017
Confirmation statement made on 8 March 2017 with updates
24 Mar 2017
Appointment of Mr Ashley Mark William Hollands as a director on 7 March 2017
24 Mar 2017
Termination of appointment of Ashley Mark William Hollands as a director on 7 March 2017
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 900
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 52 more events
31 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2005
Resolutions
  • ELRES ‐ Elective resolution
24 Mar 2005
Secretary resigned
24 Mar 2005
Incorporation

TOTAL EQUESTRIAN UK LTD Charges

1 June 2015
Charge code 0540 3874 0005
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Speedgate Enterprises Limited
Description: Contains fixed charge…
1 March 2013
Debenture
Delivered: 4 March 2013
Status: Satisfied on 9 December 2014
Persons entitled: Simon Royston Duffy
Description: Fixed and floating charge over the undertaking and all…
1 March 2013
Debenture
Delivered: 4 March 2013
Status: Satisfied on 9 December 2014
Persons entitled: James Charles Brennan
Description: Fixed and floating charge over the undertaking and all…
30 September 2008
Debenture
Delivered: 4 October 2008
Status: Satisfied on 4 September 2015
Persons entitled: David Robert Cottam and Jan Cottam
Description: Fixed and floating charge over the undertaking and all…
12 October 2005
Rent deposit deed
Delivered: 20 October 2005
Status: Satisfied on 9 December 2014
Persons entitled: H C Bucknell & Company Limited
Description: The sums deposited from time to time under the terms of the…

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