THANET EARTH ESTATES LIMITED
BIRCHINGTON BEALAW (921) LIMITED

Hellopages » Kent » Thanet » CT7 0AX

Company number 06704694
Status Active
Incorporation Date 23 September 2008
Company Type Private Limited Company
Address THE PACKHOUSE, BARROW MAN ROAD, BIRCHINGTON, KENT, UNITED KINGDOM, CT7 0AX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 29 April 2016; Confirmation statement made on 23 September 2016 with updates; Director's details changed for Mr Desmond Anthony Kingsley on 9 September 2016. The most likely internet sites of THANET EARTH ESTATES LIMITED are www.thanetearthestates.co.uk, and www.thanet-earth-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and three months. Thanet Earth Estates Limited is a Private Limited Company. The company registration number is 06704694. Thanet Earth Estates Limited has been working since 23 September 2008. The present status of the company is Active. The registered address of Thanet Earth Estates Limited is The Packhouse Barrow Man Road Birchington Kent United Kingdom Ct7 0ax. . HUCKSTEP, Mark is a Secretary of the company. CRAIG, Ian Alexander is a Director of the company. HUCKSTEP, Mark is a Director of the company. KINGSLEY, Desmond Anthony is a Director of the company. MACK, Christopher Peter is a Director of the company. SUMNER, Brett Geoffrey is a Director of the company. VAN MALKENHORST, Pleun-Willem is a Director of the company. VAN STRAALEN, Gerrit Willem is a Director of the company. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary MUSK, Michael John has been resigned. Director BAL, Robert Johannes has been resigned. Director CROFT NOMINEES LIMITED has been resigned. Director GROOTSCHOLTEN, Wilhelmus Johannes Maria has been resigned. Director MCVICKERS, Andrew Stephen has been resigned. Director MUSK, Michael John has been resigned. Director VAN DER KAAIJ, Cornelis has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUCKSTEP, Mark
Appointed Date: 30 November 2015
Director
CRAIG, Ian Alexander
Appointed Date: 13 June 2010
68 years old
Director
HUCKSTEP, Mark
Appointed Date: 19 May 2011
52 years old
Director
KINGSLEY, Desmond Anthony
Appointed Date: 09 January 2015
61 years old
Director
MACK, Christopher Peter
Appointed Date: 18 February 2009
70 years old
Director
SUMNER, Brett Geoffrey
Appointed Date: 23 August 2016
52 years old
Director
VAN MALKENHORST, Pleun-Willem
Appointed Date: 18 March 2015
43 years old
Director
VAN STRAALEN, Gerrit Willem
Appointed Date: 18 March 2015
48 years old

Resigned Directors

Secretary
BEACH SECRETARIES LIMITED
Resigned: 18 February 2009
Appointed Date: 23 September 2008
Secretary
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 18 February 2009
Director
BAL, Robert Johannes
Resigned: 29 January 2015
Appointed Date: 13 September 2013
64 years old
Director
CROFT NOMINEES LIMITED
Resigned: 18 February 2009
Appointed Date: 23 September 2008
Director
GROOTSCHOLTEN, Wilhelmus Johannes Maria
Resigned: 20 March 2015
Appointed Date: 26 February 2009
75 years old
Director
MCVICKERS, Andrew Stephen
Resigned: 13 June 2010
Appointed Date: 18 February 2009
60 years old
Director
MUSK, Michael John
Resigned: 30 November 2015
Appointed Date: 18 February 2009
71 years old
Director
VAN DER KAAIJ, Cornelis
Resigned: 19 September 2013
Appointed Date: 26 February 2009
67 years old

Persons With Significant Control

Thanet Growers Eight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THANET EARTH ESTATES LIMITED Events

06 Oct 2016
Full accounts made up to 29 April 2016
06 Oct 2016
Confirmation statement made on 23 September 2016 with updates
09 Sep 2016
Director's details changed for Mr Desmond Anthony Kingsley on 9 September 2016
09 Sep 2016
Registered office address changed from Packhouse Barrow Man Road Birchington Kent CT7 0AX to The Packhouse Barrow Man Road Birchington Kent CT7 0AX on 9 September 2016
09 Sep 2016
Director's details changed for Mr Christopher Peter Mack on 9 September 2016
...
... and 46 more events
24 Feb 2009
Director appointed christopher peter mack
20 Jan 2009
Company name changed bealaw (921) LIMITED\certificate issued on 20/01/09
08 Oct 2008
Withdrawal of application for striking off
30 Sep 2008
Application for striking-off
23 Sep 2008
Incorporation

THANET EARTH ESTATES LIMITED Charges

23 March 2009
Mortgage
Delivered: 26 March 2009
Status: Satisfied on 1 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Packhouse land monkton road farm seamark road brooksend…

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