CHERITON RESOURCES 8 LIMITED
KENT PRECIS (2343) LIMITED

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Company number 04663988
Status Active
Incorporation Date 12 February 2003
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-two 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 6 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 2 . The most likely internet sites of CHERITON RESOURCES 8 LIMITED are www.cheritonresources8.co.uk, and www.cheriton-resources-8.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten 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 8 Limited is a Private Limited Company. The company registration number is 04663988. Cheriton Resources 8 Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Cheriton Resources 8 Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . MORRISON, Kenneth Glencross 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. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAX, William Airlie has been resigned. Director NOULTON, John David has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POINTON, David John has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
MORRISON, Kenneth Glencross
Appointed Date: 30 June 2005
58 years old
Director
SCHULLER, Michael
Appointed Date: 24 June 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: 24 June 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 12 February 2003
Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2003
Appointed Date: 12 February 2003
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 19 December 2003
78 years old
Director
NOULTON, John David
Resigned: 19 December 2003
Appointed Date: 24 June 2003
86 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 24 June 2003
Appointed Date: 12 February 2003
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 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 8 LIMITED Events

27 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 2
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
...
... and 72 more events
05 Jul 2003
New director appointed
23 Jun 2003
Company name changed precis (2343) LIMITED\certificate issued on 23/06/03
28 Mar 2003
Secretary resigned
26 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

CHERITON RESOURCES 8 LIMITED Charges

1 July 2003
A purchaser security document
Delivered: 17 July 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All its rights title and interes in and to the shares (as…

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