ANCESTORS OF DOVER LIMITED
FOLKESTONE HERALDIC TIMES LIMITED

Hellopages » Kent » Shepway » CT19 6NP

Company number 02742815
Status Active
Incorporation Date 20 August 1992
Company Type Private Limited Company
Address DOVER ROAD, BOWLES WELL GARDENS, FOLKESTONE, KENT, CT19 6NP
Home Country United Kingdom
Nature of Business 32130 - Manufacture of imitation jewellery and related articles, 32990 - Other manufacturing n.e.c., 46499 - Wholesale of household goods (other than musical instruments) n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of ANCESTORS OF DOVER LIMITED are www.ancestorsofdover.co.uk, and www.ancestors-of-dover.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. Ancestors of Dover Limited is a Private Limited Company. The company registration number is 02742815. Ancestors of Dover Limited has been working since 20 August 1992. The present status of the company is Active. The registered address of Ancestors of Dover Limited is Dover Road Bowles Well Gardens Folkestone Kent Ct19 6np. . PARSONS, Timothy is a Secretary of the company. HUMPHERY-SMITH, Nicholas Charles is a Director of the company. Secretary HUMPHERY-SMITH, Anne has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director HUMPHERY SMITH, Anne has been resigned. Director HUMPHERY-SMITH, Alice Elizabeth Gwendoline has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of imitation jewellery and related articles".


Current Directors

Secretary
PARSONS, Timothy
Appointed Date: 30 September 2008

Director
HUMPHERY-SMITH, Nicholas Charles
Appointed Date: 20 August 1992
65 years old

Resigned Directors

Secretary
HUMPHERY-SMITH, Anne
Resigned: 30 September 2008
Appointed Date: 20 August 1992

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Director
HUMPHERY SMITH, Anne
Resigned: 14 November 2014
Appointed Date: 30 September 2008
66 years old

Director
HUMPHERY-SMITH, Alice Elizabeth Gwendoline
Resigned: 22 November 1993
Appointed Date: 20 August 1992
95 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 20 August 1992
Appointed Date: 20 August 1992

Persons With Significant Control

Mr Nicholas Charles Humphery-Smith
Notified on: 11 August 2016
65 years old
Nature of control: Ownership of shares – 75% or more

ANCESTORS OF DOVER LIMITED Events

03 Jan 2017
Amended total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Confirmation statement made on 12 August 2016 with updates
28 Apr 2016
Satisfaction of charge 2 in full
28 Jan 2016
Registration of charge 027428150005, created on 26 January 2016
...
... and 74 more events
19 Jan 1993
Accounting reference date notified as 31/12

23 Sep 1992
Registered office changed on 23/09/92 from: 84 temple chambers temple avenue london EC4Y ohp

23 Sep 1992
Secretary resigned;director resigned;new director appointed

23 Sep 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 Aug 1992
Incorporation

ANCESTORS OF DOVER LIMITED Charges

26 January 2016
Charge code 0274 2815 0005
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…
26 January 2016
Charge code 0274 2815 0004
Delivered: 28 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
22 June 2010
All assets debenture
Delivered: 23 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 March 2004
Debenture
Delivered: 25 March 2004
Status: Satisfied on 28 April 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 June 1999
Fixed and floating charge on book and other debts
Delivered: 12 June 1999
Status: Outstanding
Persons entitled: First National Invoice Finance Limited
Description: Fixed charge all specified debts being any book debts…