CHERITON RESOURCES 1 LIMITED
KENT PRECIS (1833) LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 03885548
Status Active
Incorporation Date 29 November 1999
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016. The most likely internet sites of CHERITON RESOURCES 1 LIMITED are www.cheritonresources1.co.uk, and www.cheriton-resources-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Folkestone Central Rail Station is 2.2 miles; to Sandling Rail Station is 2.5 miles; to Westenhanger Rail Station is 3.7 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheriton Resources 1 Limited is a Private Limited Company. The company registration number is 03885548. Cheriton Resources 1 Limited has been working since 29 November 1999. The present status of the company is Active. The registered address of Cheriton Resources 1 Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . MORRISON, Kenneth Glencross is a Director of the company. REES, Hugh Murray John is a Director of the company. SCHULLER, Michael is a Director of the company. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BURGE, Roger Stanley has been resigned. Director CHAZOT, Georges Christian has been resigned. Director DAX, William Airlie has been resigned. Director LAZARE, Philippe Henri has been resigned. Director LIENARD, Claude Rene has been resigned. Director NOULTON, John David has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POINTON, David John has been resigned. Director SHIRREFS, Richard has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MORRISON, Kenneth Glencross
Appointed Date: 30 June 2005
58 years old
Director
REES, Hugh Murray John
Appointed Date: 01 September 2012
66 years old
Director
SCHULLER, Michael
Appointed Date: 03 February 2003
63 years old

Resigned Directors

Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
Secretary
GARNHAM, Severine Pascale
Resigned: 01 January 2009
Appointed Date: 25 January 2005
Secretary
LEONARD, David Jack
Resigned: 30 November 2004
Appointed Date: 20 January 2000
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 20 January 2000
Appointed Date: 29 November 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 January 2000
Appointed Date: 29 November 1999
Director
BURGE, Roger Stanley
Resigned: 18 October 2002
Appointed Date: 16 May 2002
60 years old
Director
CHAZOT, Georges Christian
Resigned: 30 November 2000
Appointed Date: 20 January 2000
86 years old
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 19 December 2003
78 years old
Director
LAZARE, Philippe Henri
Resigned: 31 December 2001
Appointed Date: 01 December 2000
69 years old
Director
LIENARD, Claude Rene
Resigned: 31 August 2012
Appointed Date: 18 October 2002
78 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 16 May 2002
86 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2000
Appointed Date: 29 November 1999
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 years old
Director
SHIRREFS, Richard
Resigned: 16 May 2002
Appointed Date: 20 January 2000
70 years old

Persons With Significant Control

Groupe Eurotunnel Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERITON RESOURCES 1 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
04 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 86 more events
01 Feb 2000
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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.
01 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Jan 2000
Company name changed precis (1833) LIMITED\certificate issued on 28/01/00
11 Jan 2000
Secretary resigned
29 Nov 1999
Incorporation

CHERITON RESOURCES 1 LIMITED Charges

2 October 2002
Shares mortgage
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: Assigns and transfers all its right, title and interest in…
2 October 2002
Purchaser assignment
Delivered: 17 October 2002
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: By way of security all of its right, title, benefit and…

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