CHERITON RESOURCES 12 LIMITED
KENT WATERHOUSE FINANCE LIMITED LOMBARD BUSINESS LEASING LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 01978556
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 64910 - Financial leasing
Phone, email, etc

Since the company registration one hundred and seventy-five 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; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100 . The most likely internet sites of CHERITON RESOURCES 12 LIMITED are www.cheritonresources12.co.uk, and www.cheriton-resources-12.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine 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 12 Limited is a Private Limited Company. The company registration number is 01978556. Cheriton Resources 12 Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Cheriton Resources 12 Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . CUNNINGTON, Emma is a Secretary of the company. 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 BROMLEY, Heidi Elizabeth has been resigned. Secretary CUNNINGHAM, Angela Mary has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary EVANS, Margaret Janet has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary STRANAGHAN, Patricia Ann has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BEESTON, Alistair John has been resigned. Director BRIAN, Michael has been resigned. Director BURGE, Roger Stanley has been resigned. Director CARTE, Brian Addison has been resigned. Director DAX, William Airlie has been resigned. Director FITCH, John Derek has been resigned. Director HIGGINS, Peter has been resigned. Director JOHNSON, Jeffrey has been resigned. Director KNOWLES, Christopher George has been resigned. Director LIENARD, Claude Rene has been resigned. Director MABERLY, Michael Alan has been resigned. Director NOULTON, John David has been resigned. Director PEARCE, Nigel has been resigned. Director POINTON, David John has been resigned. Director POWELL, Martin Edward has been resigned. Director PURDY, John Douglas has been resigned. Director ROOME, Harry Mccrea has been resigned. Director STUART, John David has been resigned. Director SULLIVAN, Christopher Paul has been resigned. The company operates in "Financial leasing".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 25 March 2015
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
BROMLEY, Heidi Elizabeth
Resigned: 31 October 2000
Appointed Date: 05 May 1998
Secretary
CUNNINGHAM, Angela Mary
Resigned: 02 October 2002
Appointed Date: 01 November 2000
Secretary
EVANS, Margaret Janet
Resigned: 05 May 1998
Appointed Date: 22 April 1993
Secretary
EVANS, Margaret Janet
Resigned: 22 June 1992
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: 02 October 2002
Secretary
STRANAGHAN, Patricia Ann
Resigned: 22 April 1993
Appointed Date: 22 June 1992
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Director
BEESTON, Alistair John
Resigned: 30 September 1998
Appointed Date: 14 April 1997
83 years old
Director
BRIAN, Michael
Resigned: 21 August 1998
Appointed Date: 22 October 1997
83 years old
Director
BURGE, Roger Stanley
Resigned: 18 October 2002
Appointed Date: 02 October 2002
60 years old
Director
CARTE, Brian Addison
Resigned: 30 June 1996
82 years old
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 19 December 2003
78 years old
Director
FITCH, John Derek
Resigned: 30 September 1996
88 years old
Director
HIGGINS, Peter
Resigned: 30 March 2000
Appointed Date: 17 May 1999
72 years old
Director
JOHNSON, Jeffrey
Resigned: 08 November 1999
Appointed Date: 01 January 1995
80 years old
Director
KNOWLES, Christopher George
Resigned: 02 October 2002
Appointed Date: 13 April 2000
68 years old
Director
LIENARD, Claude Rene
Resigned: 31 August 2012
Appointed Date: 18 October 2002
78 years old
Director
MABERLY, Michael Alan
Resigned: 31 December 1994
89 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 02 October 2002
86 years old
Director
PEARCE, Nigel
Resigned: 02 October 2002
Appointed Date: 01 March 1999
74 years old
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 years old
Director
POWELL, Martin Edward
Resigned: 17 May 1999
Appointed Date: 01 October 1998
70 years old
Director
PURDY, John Douglas
Resigned: 31 December 1996
88 years old
Director
ROOME, Harry Mccrea
Resigned: 26 February 1999
Appointed Date: 23 September 1996
71 years old
Director
STUART, John David
Resigned: 02 October 2002
Appointed Date: 01 July 2001
62 years old
Director
SULLIVAN, Christopher Paul
Resigned: 02 October 2002
Appointed Date: 25 October 1999
68 years old

Persons With Significant Control

Cheriton Resources 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERITON RESOURCES 12 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
09 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
12 Oct 2015
Full accounts made up to 31 December 2014
...
... and 165 more events
21 Sep 1987
Secretary resigned;new secretary appointed
12 Aug 1987
Full accounts made up to 31 December 1986
12 Aug 1987
Return made up to 15/07/87; full list of members
23 Apr 1987
Registered office changed on 23/04/87 from: lombard house curzon street london W1A 1EU
03 Oct 1986
Director resigned;new director appointed

CHERITON RESOURCES 12 LIMITED Charges

19 December 2003
Supplemental security assignment
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: Right title benefit and interest in the other lease rental…
16 December 2002
Supplemental security assignment
Delivered: 3 January 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: The company assigns all of its right, title, benefit and…
2 October 2002
Debenture
Delivered: 22 October 2002
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: Fixed and floating charges over the undertaking and all…
2 October 2002
Deed of charge
Delivered: 19 October 2002
Status: Outstanding
Persons entitled: Nineteen Leasing Corporation
Description: First legal mortgage over all right,title and interest in…

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