CHANNEL WOODCRAFT LIMITED
ASHFORD CHANNEL WOODCRAFT 2005 LIMITED

Hellopages » Kent » Shepway » TN25 6DH

Company number 05379315
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address THE FARM HOUSE YEW TREE FARM, STONE STREET STANFORD, ASHFORD, KENT, TN25 6DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Satisfaction of charge 1 in full. The most likely internet sites of CHANNEL WOODCRAFT LIMITED are www.channelwoodcraft.co.uk, and www.channel-woodcraft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Sandling Rail Station is 1.4 miles; to Folkestone West Rail Station is 5.1 miles; to Folkestone Central Rail Station is 5.8 miles; to Wye Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Channel Woodcraft Limited is a Private Limited Company. The company registration number is 05379315. Channel Woodcraft Limited has been working since 01 March 2005. The present status of the company is Active. The registered address of Channel Woodcraft Limited is The Farm House Yew Tree Farm Stone Street Stanford Ashford Kent Tn25 6dh. . BONOMY, Amy Elizabeth is a Secretary of the company. BONOMY, Douglas Miligan is a Director of the company. BONOMY, Stuart John is a Director of the company. MATHER, Ian John is a Director of the company. MATHER, Robert Lycett is a Director of the company. Secretary BONOMY, Stuart John has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director BONOMY, John has been resigned. Director WHITING, Keith James has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BONOMY, Amy Elizabeth
Appointed Date: 01 June 2005
Director
BONOMY, Douglas Miligan
Appointed Date: 10 December 2007
83 years old
Director
BONOMY, Stuart John
Appointed Date: 01 March 2005
55 years old
Director
MATHER, Ian John
Appointed Date: 01 June 2005
65 years old
Director
MATHER, Robert Lycett
Appointed Date: 01 June 2005
81 years old

Resigned Directors

Secretary
BONOMY, Stuart John
Resigned: 31 May 2005
Appointed Date: 01 March 2005
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 March 2005
Appointed Date: 01 March 2005
Director
BONOMY, John
Resigned: 10 December 2007
Appointed Date: 01 March 2005
92 years old
Director
WHITING, Keith James
Resigned: 25 November 2005
Appointed Date: 01 June 2005
74 years old

Persons With Significant Control

Mr Stuart John Bonomy Fcca
Notified on: 1 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas Miligan Bonomy
Notified on: 1 September 2016
83 years old
Nature of control: Has significant influence or control
Mr Robert Lycett Mather
Notified on: 1 September 2016
81 years old
Nature of control: Has significant influence or control
Mr Ian John Mather
Notified on: 1 September 2016
65 years old
Nature of control: Has significant influence or control

CHANNEL WOODCRAFT LIMITED Events

06 Mar 2017
Confirmation statement made on 1 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
12 Nov 2016
Satisfaction of charge 1 in full
13 Oct 2016
Registration of charge 053793150002, created on 10 October 2016
08 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 148,489
...
... and 39 more events
13 Jun 2005
New director appointed
13 Jun 2005
New director appointed
06 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/08/05
01 Mar 2005
Secretary resigned
01 Mar 2005
Incorporation

CHANNEL WOODCRAFT LIMITED Charges

10 October 2016
Charge code 0537 9315 0002
Delivered: 13 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
25 January 2010
Debenture
Delivered: 3 February 2010
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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