KINGS HILL (MAIDSTONE) LIMITED
SITTINGBOURNE KINGS HILL VETERINARY CLINIC LIMITED

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Company number 05268072
Status Active
Incorporation Date 25 October 2004
Company Type Private Limited Company
Address 1 CASTLE COURT, CASTLE ROAD, EUROLINK INDUSTRIAL ESTATE, SITTINGBOURNE, KENT, ME10 3TD
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Director's details changed for Mrs Laura Ann Hoare on 1 November 2016; Director's details changed for Mr James John Hoare on 1 November 2016; Secretary's details changed for Mr James John Hoare on 1 November 2016. The most likely internet sites of KINGS HILL (MAIDSTONE) LIMITED are www.kingshillmaidstone.co.uk, and www.kings-hill-maidstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Queenborough Rail Station is 5.1 miles; to Faversham Rail Station is 6.5 miles; to Hollingbourne Rail Station is 7.4 miles; to Charing (Kent) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kings Hill Maidstone Limited is a Private Limited Company. The company registration number is 05268072. Kings Hill Maidstone Limited has been working since 25 October 2004. The present status of the company is Active. The registered address of Kings Hill Maidstone Limited is 1 Castle Court Castle Road Eurolink Industrial Estate Sittingbourne Kent Me10 3td. . HOARE, James John is a Secretary of the company. HOARE, James John is a Director of the company. HOARE, Laura Ann is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director THOMPSON, John Hugh Ekin has been resigned. Director THOMPSON, Verity has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Secretary
HOARE, James John
Appointed Date: 25 October 2004

Director
HOARE, James John
Appointed Date: 25 October 2004
57 years old

Director
HOARE, Laura Ann
Appointed Date: 01 January 2009
56 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Director
THOMPSON, John Hugh Ekin
Resigned: 03 September 2013
Appointed Date: 25 October 2004
65 years old

Director
THOMPSON, Verity
Resigned: 03 September 2013
Appointed Date: 01 January 2009
66 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 25 October 2004
Appointed Date: 25 October 2004

Persons With Significant Control

Kings Hill Veterinary Clinic Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

KINGS HILL (MAIDSTONE) LIMITED Events

05 Jan 2017
Director's details changed for Mrs Laura Ann Hoare on 1 November 2016
05 Jan 2017
Director's details changed for Mr James John Hoare on 1 November 2016
05 Jan 2017
Secretary's details changed for Mr James John Hoare on 1 November 2016
05 Jan 2017
Confirmation statement made on 22 November 2016 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 45 more events
09 Nov 2004
New director appointed
09 Nov 2004
Registered office changed on 09/11/04 from: marquess court 69 southampton row london WC1B 4ET
09 Nov 2004
Director resigned
09 Nov 2004
Secretary resigned
25 Oct 2004
Incorporation

KINGS HILL (MAIDSTONE) LIMITED Charges

3 September 2013
Charge code 0526 8072 0003
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 July 2005
Legal charge
Delivered: 27 July 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 9 roebuck business park ashford harrietsham kent. By…
12 July 2005
Rent deposit deed
Delivered: 13 July 2005
Status: Outstanding
Persons entitled: Rouse Kent Limited
Description: Interest bearing deposit account containing the deposit…