CHERITON RESOURCES 9 LIMITED
KENT PRECIS (2344) LIMITED

Hellopages » Kent » Shepway » CT18 8XX
Company number 04663995
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 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-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 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 9 LIMITED are www.cheritonresources9.co.uk, and www.cheriton-resources-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two 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 9 Limited is a Private Limited Company. The company registration number is 04663995. Cheriton Resources 9 Limited has been working since 12 February 2003. The present status of the company is Active. The registered address of Cheriton Resources 9 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 LIENARD, Claude Rene 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 head offices".


Current Directors

Director
MORRISON, Kenneth Glencross
Appointed Date: 30 June 2005
59 years old
Director
SCHULLER, Michael
Appointed Date: 30 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: 30 June 2003
Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 30 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: 07 October 2003
78 years old
Director
LIENARD, Claude Rene
Resigned: 30 June 2003
Appointed Date: 30 June 2003
78 years old
Director
NOULTON, John David
Resigned: 07 October 2003
Appointed Date: 30 June 2003
87 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 30 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 9 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
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
16 Mar 2016
Director's details changed for Mr Michael Schuller on 1 January 2016
05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
...
... and 75 more events
09 Jul 2003
Secretary resigned
03 Jul 2003
Company name changed precis (2344) LIMITED\certificate issued on 03/07/03
28 Mar 2003
Secretary resigned
26 Mar 2003
Secretary resigned
12 Feb 2003
Incorporation

CHERITON RESOURCES 9 LIMITED Charges

28 October 2003
Purchaser assignment
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: All of its right title benefit and interest present and…
28 October 2003
Shares mortgage
Delivered: 10 November 2003
Status: Outstanding
Persons entitled: Sg Leasing (March) Limited
Description: By way of first legal mortgage all its rights, title nad…

Similar Companies

CHERITON RESOURCES 7 LIMITED CHERITON RESOURCES 8 LIMITED CHERITON ROAD MANAGEMENT COMPANY LIMITED CHERITON SITE ENGINEERING LTD CHERITON TRADE LP CHERITON TRANSPORT LTD CHERITON TYRES LTD