HOWLETTS AND PORT LYMPNE ESTATES LIMITED
LYMPNE

Hellopages » Kent » Shepway » CT21 4PD

Company number 01120626
Status Active
Incorporation Date 29 June 1973
Company Type Private Limited Company
Address PORT LYMPNE WILD ANIMAL PARK, PORT LYMPNE, LYMPNE, KENT, CT21 4PD
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of HOWLETTS AND PORT LYMPNE ESTATES LIMITED are www.howlettsandportlympneestates.co.uk, and www.howletts-and-port-lympne-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and five months. The distance to to Sandling Rail Station is 2.9 miles; to Ham Street Rail Station is 6.4 miles; to Ashford International Rail Station is 7.1 miles; to Wye Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howletts and Port Lympne Estates Limited is a Private Limited Company. The company registration number is 01120626. Howletts and Port Lympne Estates Limited has been working since 29 June 1973. The present status of the company is Active. The registered address of Howletts and Port Lympne Estates Limited is Port Lympne Wild Animal Park Port Lympne Lympne Kent Ct21 4pd. . MORRISSEY, Charlotte is a Secretary of the company. ASPINALL, John Damian Androcles is a Director of the company. O'CONNOR, Robert Alan is a Director of the company. Secretary BEATTY, Jeremy has been resigned. Secretary LEATHERS, Michael Russell has been resigned. Director ASPINALL, John Victor has been resigned. Director BOUTWOOD, Robert Andrew has been resigned. Director FURLEY, Christopher Willis has been resigned. Director LITCHFIELD, Peter Albert has been resigned. Director LITCHFIELD, Peter Albert has been resigned. Director LOCKYER, Frederick Michael has been resigned. Director MCKELVEY, Russel Graeme has been resigned. Director OSBORNE, James Francis has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
MORRISSEY, Charlotte
Appointed Date: 19 September 2014

Director

Director
O'CONNOR, Robert Alan
Appointed Date: 07 February 2005
69 years old

Resigned Directors

Secretary
BEATTY, Jeremy
Resigned: 19 September 2014
Appointed Date: 11 August 2005

Secretary
LEATHERS, Michael Russell
Resigned: 11 August 2005

Director
ASPINALL, John Victor
Resigned: 29 June 2000
99 years old

Director
BOUTWOOD, Robert Andrew
Resigned: 29 July 2005
68 years old

Director
FURLEY, Christopher Willis
Resigned: 22 October 2004
69 years old

Director
LITCHFIELD, Peter Albert
Resigned: 29 July 2005
Appointed Date: 22 October 2004
76 years old

Director
LITCHFIELD, Peter Albert
Resigned: 22 October 2004
Appointed Date: 30 October 2000
76 years old

Director
LOCKYER, Frederick Michael
Resigned: 31 July 2004
94 years old

Director
MCKELVEY, Russel Graeme
Resigned: 28 February 2010
Appointed Date: 01 January 2008
60 years old

Director
OSBORNE, James Francis
Resigned: 31 December 2010
Appointed Date: 23 January 1997
79 years old

Persons With Significant Control

Mr John Damian Androcles Aspinall
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors as a trustee of a trust

Mr Robert Alan O'Connor
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

HOWLETTS AND PORT LYMPNE ESTATES LIMITED Events

13 Feb 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 Jan 2016
Full accounts made up to 31 December 2014
20 Jan 2016
Compulsory strike-off action has been discontinued
19 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2,390,029

...
... and 137 more events
23 Aug 1979
Accounts made up to 28 February 1978
22 Aug 1979
Accounts made up to 28 February 1977
27 Oct 1976
Memorandum and Articles of Association
03 Jun 1976
Company name changed\certificate issued on 03/06/76
29 Jun 1973
Certificate of incorporation

HOWLETTS AND PORT LYMPNE ESTATES LIMITED Charges

6 June 2012
Mortgage debenture
Delivered: 16 June 2012
Status: Outstanding
Persons entitled: Caf Bank Limited
Description: Fixed and floating charge over the undertaking and all…
19 November 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that property known as 1 otterpool lane t/n K75376…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as 1 otterpool lane t/n K75376. By way…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as 1 & 2 laddington cottage bekesbourne…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as 8 lackenden cottages bekesbourne lane…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land on the north-west side of bekesbourne lane…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: The property known as 3 howletts oast cottages bekesbourne…
19 November 2003
Legal charge
Delivered: 3 December 2003
Status: Satisfied on 9 December 2011
Persons entitled: National Westminster Bank PLC
Description: Land at winlen school lane bekesbourne t/n K542416. By way…
20 December 1984
Legal charge
Delivered: 31 December 1984
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land in the north west side of bekesbourne lane, near…
15 December 1982
Legal charge
Delivered: 17 December 1982
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: (1) f/h property forming part of howletts farm bekesbourne…
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land at church wood and down weed chelham.
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land known as "the depot" being on the sourh east side of a…
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land on the westside of otterpool lane lymne shepway.
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of the road leading from…
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Howletts bakesborne lane littlebourne nr canterbury.
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Land lying to the east side of a road leading from ashford…
27 September 1976
Mortgage
Delivered: 29 September 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Port lympne land on the north side of royal military road…
15 July 1976
Debenture
Delivered: 2 August 1976
Status: Satisfied on 23 November 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge undertaking and and all property…