CHERITON RESOURCES 14 LIMITED
KENT SOVEREIGN BUSINESS FINANCE LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 01663480
Status Active
Incorporation Date 10 September 1982
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-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016. The most likely internet sites of CHERITON RESOURCES 14 LIMITED are www.cheritonresources14.co.uk, and www.cheriton-resources-14.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one 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 14 Limited is a Private Limited Company. The company registration number is 01663480. Cheriton Resources 14 Limited has been working since 10 September 1982. The present status of the company is Active. The registered address of Cheriton Resources 14 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. SCHULLER, Michael is a Director of the company. Secretary DUVAL, Michael John has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary HEPPLEWHITE, Julian has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary SINCLAIR FORD, Ian Andrew has been resigned. Secretary TAYLOR, Charles Stuart has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Director BANKS, Richard Lee has been resigned. Director BRITTAIN, Frederick Humphrey has been resigned. Director DAX, William Airlie has been resigned. Director DUFFY, Anthony Paul has been resigned. Director EVANS, Martin William has been resigned. Director GUGGLBERGER, Klaus has been resigned. Director JARDINE, John has been resigned. Director LEE, Andrew Philip has been resigned. Director MARCHANT, Jonathan Clifton Peter has been resigned. Director MARKS, Norman has been resigned. Director NOULTON, John David has been resigned. Director POINTON, David John has been resigned. Director RHODES, Christopher Stuart has been resigned. Director SCOTT, Ian Garden has been resigned. Director SWANN, Andrew Blyth has been resigned. Director TAYLOR, Charles Stuart has been resigned. Director TOWERS, Robert Leslie has been resigned. Director WHITE, Charles Toby Fitzherbert 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
SCHULLER, Michael
Appointed Date: 08 April 2003
63 years old

Resigned Directors

Secretary
DUVAL, Michael John
Resigned: 01 January 1993
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
HEPPLEWHITE, Julian
Resigned: 02 June 1997
Appointed Date: 12 November 1996
Secretary
LEONARD, David Jack
Resigned: 30 November 2004
Appointed Date: 08 April 2003
Secretary
SINCLAIR FORD, Ian Andrew
Resigned: 08 April 2003
Appointed Date: 02 June 1997
Secretary
TAYLOR, Charles Stuart
Resigned: 12 November 1996
Appointed Date: 01 January 1993
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Director
BANKS, Richard Lee
Resigned: 23 August 2000
Appointed Date: 12 November 1996
74 years old
Director
BRITTAIN, Frederick Humphrey
Resigned: 30 November 1992
89 years old
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 19 December 2003
78 years old
Director
DUFFY, Anthony Paul
Resigned: 02 March 2001
Appointed Date: 01 October 1998
63 years old
Director
EVANS, Martin William
Resigned: 01 April 2003
Appointed Date: 30 August 2000
61 years old
Director
GUGGLBERGER, Klaus
Resigned: 31 March 1993
Appointed Date: 30 November 1992
71 years old
Director
JARDINE, John
Resigned: 31 December 1998
Appointed Date: 31 March 1993
78 years old
Director
LEE, Andrew Philip
Resigned: 01 August 2000
Appointed Date: 01 January 1996
62 years old
Director
MARCHANT, Jonathan Clifton Peter
Resigned: 08 April 2003
Appointed Date: 28 March 2003
71 years old
Director
MARKS, Norman
Resigned: 30 March 2001
Appointed Date: 01 January 1996
75 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 08 April 2003
86 years old
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 years old
Director
RHODES, Christopher Stuart
Resigned: 27 June 2000
Appointed Date: 12 November 1996
62 years old
Director
SCOTT, Ian Garden
Resigned: 31 December 1997
Appointed Date: 30 November 1992
78 years old
Director
SWANN, Andrew Blyth
Resigned: 08 April 2003
Appointed Date: 01 October 1998
73 years old
Director
TAYLOR, Charles Stuart
Resigned: 02 September 2002
77 years old
Director
TOWERS, Robert Leslie
Resigned: 01 April 2003
Appointed Date: 30 March 2001
71 years old
Director
WHITE, Charles Toby Fitzherbert
Resigned: 08 April 2003
Appointed Date: 28 March 2003
57 years old

Persons With Significant Control

Cheriton Resources 7 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHERITON RESOURCES 14 LIMITED Events

12 Oct 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 14 August 2016 with updates
05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
01 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
...
... and 164 more events
15 Oct 1987
Full accounts made up to 30 June 1987
15 Oct 1987
Return made up to 21/09/87; full list of members
13 Nov 1986
Secretary resigned;new secretary appointed
13 Sep 1986
Accounts for a dormant company made up to 30 June 1986
13 Sep 1986
Return made up to 11/09/86; full list of members

CHERITON RESOURCES 14 LIMITED Charges

25 September 2003
Supplemental security assignment
Delivered: 2 October 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All of its right, title, benefit and interest present and…
8 April 2003
Debenture
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: Fixed and floating charges over the undertaking and all…
8 April 2003
Charge over rights relating to a lease of master negative and sub-licence agreement
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: Avengers, Llc
Description: Assigns all of the right title and interest in the rights…
3 September 1998
Lessor proceeds accounts assignment
Delivered: 22 September 1998
Status: Satisfied on 22 January 2003
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest in and to the assigned moneys…
3 September 1998
Deed of covenant
Delivered: 22 September 1998
Status: Satisfied on 20 March 2003
Persons entitled: Abn Amro Bank N.V.
Description: All right title and interest present and future in and to…
3 September 1998
First priority statutory mortgage
Delivered: 22 September 1998
Status: Satisfied on 22 January 2003
Persons entitled: Abn Amro Bank N.V.
Description: 64/64TH shares in the motor vessel "condor vitesse" (the…

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