KENTGREEN LTD
STRATFORD UPON AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 8QT

Company number 05256555
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address MEON HALL MEON HILL, LOWER QUINTON, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of KENTGREEN LTD are www.kentgreen.co.uk, and www.kentgreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Stratford-upon-Avon Rail Station is 5.8 miles; to Wilmcote Rail Station is 7.8 miles; to Moreton-in-Marsh Rail Station is 8.3 miles; to Bearley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kentgreen Ltd is a Private Limited Company. The company registration number is 05256555. Kentgreen Ltd has been working since 12 October 2004. The present status of the company is Active. The registered address of Kentgreen Ltd is Meon Hall Meon Hill Lower Quinton Stratford Upon Avon Warwickshire Cv37 8qt. . HEELEY, Clifford William is a Director of the company. Secretary THEBRIDGE, David Lawrence has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEELEY, Clifford William
Appointed Date: 12 October 2004
71 years old

Resigned Directors

Secretary
THEBRIDGE, David Lawrence
Resigned: 27 August 2008
Appointed Date: 12 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 November 2004
Appointed Date: 12 October 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 November 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Clifford William Heeley
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

KENTGREEN LTD Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 12 October 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 31 more events
01 Jul 2005
New director appointed
03 Nov 2004
Secretary resigned
03 Nov 2004
Registered office changed on 03/11/04 from: 39A leicester road salford manchester M7 4AS
03 Nov 2004
Director resigned
12 Oct 2004
Incorporation

KENTGREEN LTD Charges

4 November 2013
Charge code 0525 6555 0004
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Freehold property known as 6 oulton road rugby t/n…
4 November 2013
Charge code 0525 6555 0003
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Efg Private Bank PLC
Description: Freehold property known as 42 frnborough close corby t/n…
4 November 2013
Charge code 0525 6555 0002
Delivered: 16 November 2013
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: Freehold property known as 28 oulton road rugby t/n…
29 June 2010
Charge of deposits
Delivered: 3 July 2010
Status: Outstanding
Persons entitled: Efg Private Bank Limited
Description: All that the property specified in the charge over deposits…

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