17 ALMERIC ROAD SW11 LTD.
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9RH

Company number 02450233
Status Active
Incorporation Date 7 December 1989
Company Type Private Limited Company
Address THE OLD STABLES, SHIPBOURNE, TONBRIDGE, ENGLAND, TN11 9RH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Registered office address changed from Glenwood Spring Lane Ightham Sevenoaks Kent TN15 9DR to The Old Stables Shipbourne Tonbridge TN11 9RH on 26 January 2017; Confirmation statement made on 24 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of 17 ALMERIC ROAD SW11 LTD. are www.17almericroadsw11.co.uk, and www.17-almeric-road-sw11.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bat & Ball Rail Station is 5.7 miles; to Sevenoaks Rail Station is 5.8 miles; to Frant Rail Station is 9.9 miles; to Swanley Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.17 Almeric Road Sw11 Ltd is a Private Limited Company. The company registration number is 02450233. 17 Almeric Road Sw11 Ltd has been working since 07 December 1989. The present status of the company is Active. The registered address of 17 Almeric Road Sw11 Ltd is The Old Stables Shipbourne Tonbridge England Tn11 9rh. . MCGIVERN, Sarah is a Secretary of the company. BEERE, Debra Caroline is a Director of the company. KRIKORIAN, Natasha Louise is a Director of the company. MCGIVERN, Sarah is a Director of the company. Secretary AYLING, Natasha Louise has been resigned. Secretary CARTER-CAMPBELL, Anne Catherine has been resigned. Secretary KRIKORIAN, Natasha Louise has been resigned. Secretary THOMAS, Sarah has been resigned. Secretary TREW, Patrick James Macdonald has been resigned. Director CARTER-CAMPBELL, Anne Catherine has been resigned. Director FRANCIS, Katherine Jane has been resigned. Director JONES, Michael Rowland has been resigned. Director KITTOW, Sarah Lucy has been resigned. Director TOLCHER, Cherry Anne has been resigned. Director TOLCHER, Timothy Raymond Noel has been resigned. Director TREW, Patrick James Macdonald has been resigned. Director WEEDON, Stephanie Louise has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCGIVERN, Sarah
Appointed Date: 28 January 2015
Director
BEERE, Debra Caroline
Appointed Date: 12 December 2006
67 years old
Director
KRIKORIAN, Natasha Louise
Appointed Date: 12 July 2002
50 years old
Director
MCGIVERN, Sarah
Appointed Date: 01 May 1997
54 years old

Resigned Directors

Secretary
AYLING, Natasha Louise
Resigned: 04 March 2003
Appointed Date: 12 July 2002
Secretary
CARTER-CAMPBELL, Anne Catherine
Resigned: 30 September 1993
Secretary
KRIKORIAN, Natasha Louise
Resigned: 28 January 2015
Appointed Date: 25 February 2007
Secretary
THOMAS, Sarah
Resigned: 25 February 2007
Appointed Date: 04 March 2003
Secretary
TREW, Patrick James Macdonald
Resigned: 12 July 2002
Appointed Date: 30 September 1993
Director
CARTER-CAMPBELL, Anne Catherine
Resigned: 30 September 1993
71 years old
Director
FRANCIS, Katherine Jane
Resigned: 17 May 2002
Appointed Date: 27 January 1995
58 years old
Director
JONES, Michael Rowland
Resigned: 27 January 1995
69 years old
Director
KITTOW, Sarah Lucy
Resigned: 26 June 1992
67 years old
Director
TOLCHER, Cherry Anne
Resigned: 01 May 1997
Appointed Date: 26 June 1992
59 years old
Director
TOLCHER, Timothy Raymond Noel
Resigned: 01 May 1997
Appointed Date: 26 June 1992
59 years old
Director
TREW, Patrick James Macdonald
Resigned: 12 July 2002
Appointed Date: 30 September 1993
55 years old
Director
WEEDON, Stephanie Louise
Resigned: 24 November 2006
Appointed Date: 12 July 2002
48 years old

Persons With Significant Control

Mrs Sarah Mcgivern
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Debra Caroline Beere
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Natasha Louise Krikorian
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

17 ALMERIC ROAD SW11 LTD. Events

26 Jan 2017
Registered office address changed from Glenwood Spring Lane Ightham Sevenoaks Kent TN15 9DR to The Old Stables Shipbourne Tonbridge TN11 9RH on 26 January 2017
25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
07 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 77 more events
01 Dec 1992
Director resigned;new director appointed
27 May 1992
Accounts for a dormant company made up to 31 March 1991
27 May 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Feb 1992
Return made up to 07/12/91; full list of members
07 Dec 1989
Incorporation

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