COUNTRY COUSINS (HORSHAM) LIMITED
FOLKESTONE COUNTRY COUSINS (HORSHAM) LTD WB CO (1180) LTD

Hellopages » Kent » Shepway » CT20 3SE

Company number 03625920
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address ENBROOK PARK, SANDGATE, FOLKESTONE, KENT, CT20 3SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Accounts for a dormant company made up to 31 January 2016; Accounts for a dormant company made up to 31 January 2015. The most likely internet sites of COUNTRY COUSINS (HORSHAM) LIMITED are www.countrycousinshorsham.co.uk, and www.country-cousins-horsham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Folkestone Central Rail Station is 1 miles; to Sandling Rail Station is 3.7 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Cousins Horsham Limited is a Private Limited Company. The company registration number is 03625920. Country Cousins Horsham Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Country Cousins Horsham Limited is Enbrook Park Sandgate Folkestone Kent Ct20 3se. . HAYNES, Victoria is a Secretary of the company. BLYTH, Richard Scott Carlton is a Director of the company. HILL, Jonathan Stanley is a Director of the company. Secretary COLLISON, David has been resigned. Secretary DAVIES, John has been resigned. Secretary NGONDONGA, Taguma has been resigned. Secretary ROBERTS THOMAS, Caroline Emma has been resigned. Nominee Secretary BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. Director BOOTY, Stephen Martin has been resigned. Director ELLIS, Martyn Anthony has been resigned. Director GIBSON, Darryn Stanley has been resigned. Director GRAY, Susan Annette has been resigned. Director GREENE, Kevin Anthony has been resigned. Director HOWARD, Stuart Michael has been resigned. Director IVERS, John Joseph has been resigned. Director JEWITT, Justin Allan Spaven, Professor has been resigned. Director KNIGHT, Kirstine Monica has been resigned. Director LYON, David Oliver has been resigned. Director MASON, Betsy Monica has been resigned. Director SCOTT, Jane Suzanne has been resigned. Director WHITEHEAD, John Henry has been resigned. Nominee Director BREAMS REGISTRARS AND NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HAYNES, Victoria
Appointed Date: 23 May 2014
Director
BLYTH, Richard Scott Carlton
Appointed Date: 03 August 2015
53 years old
Director
HILL, Jonathan Stanley
Appointed Date: 03 August 2015
57 years old

Resigned Directors

Secretary
COLLISON, David
Resigned: 01 February 2011
Appointed Date: 11 March 2005
Secretary
DAVIES, John
Resigned: 17 August 2012
Appointed Date: 01 February 2011
Secretary
NGONDONGA, Taguma
Resigned: 23 May 2014
Appointed Date: 17 August 2012
Secretary
ROBERTS THOMAS, Caroline Emma
Resigned: 11 March 2005
Appointed Date: 04 December 1998
Nominee Secretary
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 03 September 1998
Director
BOOTY, Stephen Martin
Resigned: 30 April 2008
Appointed Date: 01 August 2002
71 years old
Director
ELLIS, Martyn Anthony
Resigned: 31 July 2013
Appointed Date: 01 May 2003
69 years old
Director
GIBSON, Darryn Stanley
Resigned: 03 August 2015
Appointed Date: 31 July 2013
60 years old
Director
GRAY, Susan Annette
Resigned: 11 August 2006
Appointed Date: 05 October 2001
74 years old
Director
GREENE, Kevin Anthony
Resigned: 06 November 2000
Appointed Date: 04 December 1998
72 years old
Director
HOWARD, Stuart Michael
Resigned: 14 January 2014
Appointed Date: 01 February 2011
63 years old
Director
IVERS, John Joseph
Resigned: 26 July 2012
Appointed Date: 01 July 2010
63 years old
Director
JEWITT, Justin Allan Spaven, Professor
Resigned: 27 May 2004
Appointed Date: 04 December 1998
71 years old
Director
KNIGHT, Kirstine Monica
Resigned: 31 December 2004
Appointed Date: 16 February 2000
79 years old
Director
LYON, David Oliver
Resigned: 01 May 2003
Appointed Date: 04 December 1998
64 years old
Director
MASON, Betsy Monica
Resigned: 17 December 1999
Appointed Date: 06 September 1999
78 years old
Director
SCOTT, Jane Suzanne
Resigned: 05 October 2001
Appointed Date: 06 November 2000
68 years old
Director
WHITEHEAD, John Henry
Resigned: 03 August 2015
Appointed Date: 14 January 2014
61 years old
Nominee Director
BREAMS REGISTRARS AND NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 03 September 1998

Persons With Significant Control

Saga Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COUNTRY COUSINS (HORSHAM) LIMITED Events

05 Sep 2016
Confirmation statement made on 3 September 2016 with updates
19 Jul 2016
Accounts for a dormant company made up to 31 January 2016
17 Oct 2015
Accounts for a dormant company made up to 31 January 2015
21 Sep 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Richard Blyth.
07 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
...
... and 90 more events
30 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
30 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
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.
30 Nov 1998
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 1998
Company name changed wb co (1180) LTD\certificate issued on 24/11/98
03 Sep 1998
Incorporation

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