GREEN ESTATES (KENT) LTD
LYDD ON SEA BOARDSECOND LIMITED

Hellopages » Kent » Shepway » TN29 9NW

Company number 03675877
Status Active
Incorporation Date 30 November 1998
Company Type Private Limited Company
Address VARNE VIEW HOUSE, 84 COAST DRIVE, LYDD ON SEA, TN29 9NW
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2016-02-08 GBP 199,514 . The most likely internet sites of GREEN ESTATES (KENT) LTD are www.greenestateskent.co.uk, and www.green-estates-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Green Estates Kent Ltd is a Private Limited Company. The company registration number is 03675877. Green Estates Kent Ltd has been working since 30 November 1998. The present status of the company is Active. The registered address of Green Estates Kent Ltd is Varne View House 84 Coast Drive Lydd On Sea Tn29 9nw. . GREEN, Russell Francis is a Secretary of the company. BROOKER, Samantha Jane is a Director of the company. GREEN, Andrew Mark is a Director of the company. GREEN, Jacqueline is a Director of the company. GREEN, Russell Francis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
GREEN, Russell Francis
Appointed Date: 14 December 1998
Director
BROOKER, Samantha Jane
Appointed Date: 21 July 2011
54 years old
Director
GREEN, Andrew Mark
Appointed Date: 21 July 2011
52 years old
Director
GREEN, Jacqueline
Appointed Date: 14 December 1998
80 years old
Director
GREEN, Russell Francis
Appointed Date: 07 December 2002
81 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 30 November 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1998
Appointed Date: 30 November 1998

Persons With Significant Control

Mr Russell Francis Green
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Green
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN ESTATES (KENT) LTD Events

09 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 199,514
16 Mar 2015
Total exemption small company accounts made up to 30 November 2014
02 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 199,514
...
... and 53 more events
31 Dec 1998
Director resigned
23 Dec 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/12/98
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.
23 Dec 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/12/98
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.
23 Dec 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/12/98
30 Nov 1998
Incorporation

GREEN ESTATES (KENT) LTD Charges

6 September 2002
Mortgage
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h 2 tourney road lydd kent t/n K270016. Together with…
2 August 2002
Mortgage deed
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 7 greenly way new romney kent;…
1 October 2001
Mortgage deed
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being 18 wells close new…
2 December 1999
Mortgage
Delivered: 7 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot 1 (phase two) the poplars lydd…
29 November 1999
Mortgage
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 102 lade fort crescent lydd kent t/n-K741909. Fixed and…
29 November 1999
Mortgage
Delivered: 16 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 94 lade fort cresent lydd kent t/n-K738318. Together…

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