SITTINGBOURNE RETAIL PARK LIMITED
SITTINGBOURNE E.H. NICHOLLS JNR. HOLDINGS LIMITED

Hellopages » Kent » Swale » ME10 2FF

Company number 02577702
Status Active
Incorporation Date 28 January 1991
Company Type Private Limited Company
Address NICHOLLS TRANSPORT, SITTINGBOURNE LOGISTICS PARK, SWALE WAY, SITTINGBOURNE, KENT, ME10 2FF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of SITTINGBOURNE RETAIL PARK LIMITED are www.sittingbourneretailpark.co.uk, and www.sittingbourne-retail-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Sittingbourne Rail Station is 1.9 miles; to Queenborough Rail Station is 3.2 miles; to Hollingbourne Rail Station is 8.7 miles; to Harrietsham Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sittingbourne Retail Park Limited is a Private Limited Company. The company registration number is 02577702. Sittingbourne Retail Park Limited has been working since 28 January 1991. The present status of the company is Active. The registered address of Sittingbourne Retail Park Limited is Nicholls Transport Sittingbourne Logistics Park Swale Way Sittingbourne Kent Me10 2ff. . SHERLOCK, Darren James is a Secretary of the company. NICHOLLS, Ernest Henry is a Director of the company. NICHOLLS, Paul is a Director of the company. SHERLOCK, Darren James is a Director of the company. Secretary NICHOLLS, Paul has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director NICHOLLS, Maureen Winifred has been resigned. Director NICHOLLS, Richard has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHERLOCK, Darren James
Appointed Date: 28 November 2008

Director
NICHOLLS, Ernest Henry
Appointed Date: 28 January 1991
87 years old

Director
NICHOLLS, Paul
Appointed Date: 28 January 1991
65 years old

Director
SHERLOCK, Darren James
Appointed Date: 28 November 2008
53 years old

Resigned Directors

Secretary
NICHOLLS, Paul
Resigned: 28 November 2008
Appointed Date: 28 January 1991

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1991
Appointed Date: 28 January 1991

Director
NICHOLLS, Maureen Winifred
Resigned: 31 March 2001
Appointed Date: 28 January 1991
85 years old

Director
NICHOLLS, Richard
Resigned: 17 November 2003
Appointed Date: 28 January 1991
67 years old

Persons With Significant Control

E. H. Nicholls Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SITTINGBOURNE RETAIL PARK LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
15 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
27 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 100,000

08 Jan 2015
Full accounts made up to 31 March 2014
...
... and 65 more events
18 Apr 1991
Ad 21/03/91--------- £ si 99998@1=99998 £ ic 2/100000

20 Feb 1991
Registered office changed on 20/02/91 from: 84 temple chambers temple avenue london EC4Y 0HP

20 Feb 1991
Secretary resigned;director resigned;new director appointed

20 Feb 1991
New secretary appointed;new director appointed

28 Jan 1991
Incorporation

SITTINGBOURNE RETAIL PARK LIMITED Charges

28 November 2013
Charge code 0257 7702 0002
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H sittingbourne retail park t/no K469417. Notification of…
18 December 2006
Debenture
Delivered: 23 December 2006
Status: Satisfied on 22 October 2013
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…