THE OLD KENT BARN LTD
SWINGFIELD

Hellopages » Kent » Shepway » CT15 7HF

Company number 09482990
Status Active
Incorporation Date 11 March 2015
Company Type Private Limited Company
Address THE OLD KENT BARN, SMERSOLE FARM, SWINGFIELD, ENGLAND, CT15 7HF
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 12 February 2016 GBP 900 . The most likely internet sites of THE OLD KENT BARN LTD are www.theoldkentbarn.co.uk, and www.the-old-kent-barn.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Folkestone Central Rail Station is 4.6 miles; to Sandling Rail Station is 6.1 miles; to Canterbury East Rail Station is 9.6 miles; to Canterbury West Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Old Kent Barn Ltd is a Private Limited Company. The company registration number is 09482990. The Old Kent Barn Ltd has been working since 11 March 2015. The present status of the company is Active. The registered address of The Old Kent Barn Ltd is The Old Kent Barn Smersole Farm Swingfield England Ct15 7hf. . PEARCE, Claire is a Director of the company. WEEDON, Anthony William Kilgour is a Director of the company. Director SIMMONS, Hilary Jane has been resigned. Director SIMMONS, Roger Barratt has been resigned. The company operates in "Event catering activities".


Current Directors

Director
PEARCE, Claire
Appointed Date: 11 March 2015
52 years old

Director
WEEDON, Anthony William Kilgour
Appointed Date: 11 March 2015
47 years old

Resigned Directors

Director
SIMMONS, Hilary Jane
Resigned: 12 October 2015
Appointed Date: 11 March 2015
77 years old

Director
SIMMONS, Roger Barratt
Resigned: 12 October 2015
Appointed Date: 11 March 2015
78 years old

Persons With Significant Control

Mrs Claire Pearce
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Anthony William Kilgour Weedon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE OLD KENT BARN LTD Events

16 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Jan 2017
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Statement of capital following an allotment of shares on 12 February 2016
  • GBP 900

01 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

07 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 900

...
... and 0 more events
16 Feb 2016
Registration of charge 094829900002, created on 12 February 2016
11 Feb 2016
Registration of charge 094829900001, created on 11 February 2016
12 Oct 2015
Termination of appointment of Hilary Jane Simmons as a director on 12 October 2015
12 Oct 2015
Termination of appointment of Roger Barratt Simmons as a director on 12 October 2015
11 Mar 2015
Incorporation
Statement of capital on 2015-03-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted

THE OLD KENT BARN LTD Charges

12 February 2016
Charge code 0948 2990 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the old kent barn and land smersole farm…
11 February 2016
Charge code 0948 2990 0001
Delivered: 11 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…