KENT AUTO PANELS LIMITED
FOLKESTONE

Hellopages » Kent » Shepway » CT20 3UJ

Company number 00662809
Status Active
Incorporation Date 21 June 1960
Company Type Private Limited Company
Address SHORNCLIFFE MOTOR PARK, ROSS WAY, FOLKESTONE, KENT, CT20 3UJ
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 July 2016 with updates; Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 18 July 2016. The most likely internet sites of KENT AUTO PANELS LIMITED are www.kentautopanels.co.uk, and www.kent-auto-panels.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and five months. The distance to to Folkestone Central Rail Station is 1.2 miles; to Sandling Rail Station is 3.3 miles; to Kearsney Rail Station is 7.4 miles; to Shepherds Well Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kent Auto Panels Limited is a Private Limited Company. The company registration number is 00662809. Kent Auto Panels Limited has been working since 21 June 1960. The present status of the company is Active. The registered address of Kent Auto Panels Limited is Shorncliffe Motor Park Ross Way Folkestone Kent Ct20 3uj. . FURNEAUX, Colin Graham is a Secretary of the company. FURNEAUX, Colin Graham is a Director of the company. FURNEAUX, Dennis Colin is a Director of the company. FURNEAUX, Garry Ian is a Director of the company. FURNEAUX, Roland Geoffrey Ambrose is a Director of the company. Director FURNEAUX, Jean Mary has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors


Director

Director

Director
FURNEAUX, Garry Ian
Appointed Date: 01 February 1994
58 years old

Director
FURNEAUX, Roland Geoffrey Ambrose
Appointed Date: 01 January 2013
43 years old

Resigned Directors

Director
FURNEAUX, Jean Mary
Resigned: 01 July 1998
96 years old

Persons With Significant Control

Tudor Holdings (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

KENT AUTO PANELS LIMITED Events

04 Aug 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 18 July 2016 with updates
25 Jul 2016
Director's details changed for Mr Roland Geoffrey Ambrose Furneaux on 18 July 2016
15 Jun 2016
Registration of charge 006628090030, created on 13 June 2016
03 Feb 2016
Registration of charge 006628090029, created on 1 February 2016
...
... and 101 more events
04 Nov 1986
Particulars of mortgage/charge

04 Nov 1986
Particulars of mortgage/charge

22 Oct 1986
Full accounts made up to 31 December 1985

21 Jun 1960
Incorporation
21 Jun 1960
Certificate of incorporation

KENT AUTO PANELS LIMITED Charges

13 June 2016
Charge code 0066 2809 0030
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Contains fixed charge…
1 February 2016
Charge code 0066 2809 0029
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 269 and 267…
27 June 2014
Charge code 0066 2809 0028
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Car care house, ashford road, chartham, canterbury and land…
27 June 2014
Charge code 0066 2809 0027
Delivered: 1 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Goldstone barn land on the north and east sides of newton…
27 April 2012
Legal charge
Delivered: 9 May 2012
Status: Satisfied on 22 May 2015
Persons entitled: Rbg Group Limited
Description: F/H land on newtown road, hove t/nos ESX14819, ESX145007…
28 February 2012
Charge on vehicle stocks
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: All used vehicles in the possession of the borrower; all…
26 May 2009
Charge on vehicle stocks
Delivered: 3 June 2009
Status: Satisfied on 8 July 2015
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such present and future…
18 February 2004
Legal charge
Delivered: 27 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot H3, orbital park, sevington, ashford, kent t/nos…
21 May 1997
Assignment and charge of sub-leasing agreements
Delivered: 22 May 1997
Status: Satisfied on 29 February 2012
Persons entitled: Barclays Mercantile Business Finance Limited
Description: All the rights title and interest of the company in sub…
11 February 1997
Legal mortgage
Delivered: 18 February 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 10 shorncliffe industrial estate…
22 April 1988
Legal mortgage
Delivered: 26 April 1988
Status: Satisfied on 18 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold land and buildings on the north-west side of park…
3 March 1987
Fixed and floating charge
Delivered: 5 March 1987
Status: Satisfied on 24 April 1993
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: F/H land and garages on the west side of cherry tree avenue…
31 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 16 June 2006
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Land on the north east side of maidstone road ashford…
31 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 16 June 2006
Persons entitled: Nissan Finance UK Limited Nissan UK Limited
Description: Land on the south west side of military road folkestone…
31 October 1986
Legal charge
Delivered: 4 November 1986
Status: Satisfied on 16 June 2006
Persons entitled: Nissan UK Limited Nissan Finance UK Limited
Description: Land and garages on the west side of cherry tree avenue…
13 May 1985
Legal mortgage
Delivered: 18 May 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land and premises on the north-east side of maidstone…
31 December 1984
Legal charge
Delivered: 5 January 1985
Status: Satisfied on 16 June 2006
Persons entitled: Nissan Finance UK Limited
Description: F/H land being land on the west side of chilham road…
31 December 1984
Legal charge
Delivered: 5 January 1985
Status: Satisfied on 16 June 2006
Persons entitled: Nissan Finance UK Limited
Description: F/H land being land on the west side of chilham road…
31 December 1984
Legal charge
Delivered: 5 January 1985
Status: Satisfied on 16 June 2006
Persons entitled: Nissan Finance UK Limited
Description: F/H land and building on the west side of chilham road…
21 August 1984
Debenture
Delivered: 24 August 1984
Status: Satisfied on 10 June 1997
Persons entitled: Nissan Finance UK Limited
Description: All moneys which are or may from time to time be owing to…
7 June 1983
Charge
Delivered: 20 June 1983
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a 72B cheriton high street title no:- k…
7 June 1983
Mortgage debenture
Delivered: 17 June 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over the company's estate or…
18 May 1982
Debenture
Delivered: 24 May 1982
Status: Satisfied on 24 January 2002
Persons entitled: Lloyds and Scottish Trust Limited
Description: All monies present future owing to the company by…
2 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 9 July 2007
Persons entitled: National Westminster Bank PLC
Description: Land and garages on the west side of cherry tree avenue…
2 December 1980
Legal charge
Delivered: 8 December 1980
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land and garages on west side of cherry tree avenue, dover…
26 July 1979
Legal mortgage
Delivered: 31 July 1979
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land on the south west side of military road, folkestone…
25 February 1976
Legal mortgage
Delivered: 2 February 1976
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land on west side of chilham rd folkeston shepway kent.…
21 November 1972
Legal mortgage
Delivered: 30 November 1972
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Land on west side of chilham rd folkestone kent together…
18 May 1972
Legal mortgage
Delivered: 26 May 1972
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: 72B cheriton high st., Folkestone, kent.. Floating charge…
5 April 1972
Legal mortgage
Delivered: 13 April 1972
Status: Satisfied on 16 June 2006
Persons entitled: National Westminster Bank PLC
Description: Hill view works tudor road folkstone kent.