WHITING AND HAMMOND LIMITED
TONBRIDGE SPEED 9605 LIMITED

Hellopages » Kent » Sevenoaks » TN11 8JJ

Company number 04729318
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address THE LITTLE BROWN JUG, CHIDDINGSTONE CAUSEWAY, TONBRIDGE, KENT, TN11 8JJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a medium company made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 800 . The most likely internet sites of WHITING AND HAMMOND LIMITED are www.whitingandhammond.co.uk, and www.whiting-and-hammond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Sevenoaks Rail Station is 5.5 miles; to Bat & Ball Rail Station is 6.4 miles; to Frant Rail Station is 8.3 miles; to Knockholt Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Whiting and Hammond Limited is a Private Limited Company. The company registration number is 04729318. Whiting and Hammond Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Whiting and Hammond Limited is The Little Brown Jug Chiddingstone Causeway Tonbridge Kent Tn11 8jj. . HAMMOND, Christopher Robin is a Secretary of the company. HAMMOND, Christopher Robin is a Director of the company. WHITING, Brian Keeley is a Director of the company. WHITING, Jacqueline Elizabeth is a Director of the company. Secretary HAMMOND, Irene Alice has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
HAMMOND, Christopher Robin
Appointed Date: 20 February 2007
Director
HAMMOND, Christopher Robin
Appointed Date: 20 February 2007
62 years old
Director
WHITING, Brian Keeley
Appointed Date: 22 April 2003
59 years old
Director
WHITING, Jacqueline Elizabeth
Appointed Date: 20 February 2007
61 years old

Resigned Directors

Secretary
HAMMOND, Irene Alice
Resigned: 20 February 2007
Appointed Date: 22 April 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 April 2003
Appointed Date: 10 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 April 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mr Brian Keeley - Whiting
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WHITING AND HAMMOND LIMITED Events

11 Apr 2017
Confirmation statement made on 10 April 2017 with updates
28 Jun 2016
Accounts for a medium company made up to 30 September 2015
12 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 800
20 Oct 2015
Satisfaction of charge 9 in full
26 Apr 2015
Accounts for a medium company made up to 30 September 2014
...
... and 62 more events
08 May 2003
Director resigned
08 May 2003
New secretary appointed
02 May 2003
Registered office changed on 02/05/03 from: 6-8 underwood street london N1 7JQ
29 Apr 2003
Company name changed speed 9605 LIMITED\certificate issued on 29/04/03
10 Apr 2003
Incorporation

WHITING AND HAMMOND LIMITED Charges

10 January 2011
Debenture
Delivered: 13 January 2011
Status: Satisfied on 20 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 August 2010
Rent deposit deed
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Garry Christopher Mallen
Description: £16,156.25.
25 August 2009
Legal mortgage
Delivered: 27 August 2009
Status: Satisfied on 10 June 2013
Persons entitled: Clydesdale Bank PLC
Description: The little brown jug chiddingstone causeway tonbridge kent…
11 April 2008
Legal mortgage
Delivered: 12 April 2008
Status: Satisfied on 10 June 2013
Persons entitled: Clydesdale Bank PLC
Description: Friday street farm 15 friday street eastbourne.
20 April 2006
Legal charge
Delivered: 22 April 2006
Status: Satisfied on 10 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: L/H property k/a the mark cross inn, mark cross, wadhurst…
26 July 2005
Legal charge
Delivered: 27 July 2005
Status: Satisfied on 10 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: The chaser inn stumble hill shipbourne tonbridge kent.
20 May 2005
Debenture
Delivered: 27 May 2005
Status: Satisfied on 10 June 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
31 July 2003
Legal charge of licensed premises
Delivered: 5 August 2003
Status: Satisfied on 10 August 2005
Persons entitled: National Westminster Bank PLC
Description: 20 year lease relating to the licensed premises known as…
31 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 26 July 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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