AYLESFORD HERITAGE LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 08558481
Status Active
Incorporation Date 6 June 2013
Company Type Private Limited Company
Address THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7DX
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Statement of capital following an allotment of shares on 6 February 2017 GBP 120.00 ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017. The most likely internet sites of AYLESFORD HERITAGE LIMITED are www.aylesfordheritage.co.uk, and www.aylesford-heritage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aylesford Heritage Limited is a Private Limited Company. The company registration number is 08558481. Aylesford Heritage Limited has been working since 06 June 2013. The present status of the company is Active. The registered address of Aylesford Heritage Limited is The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent United Kingdom Me20 7dx. . SAMUEL, Robert is a Secretary of the company. BODY, Roger Keith is a Director of the company. BUTLER, Jason Robert is a Director of the company. REES, John Michael is a Director of the company. Director KUSKE, Paul Andrew has been resigned. Director REES, John has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
SAMUEL, Robert
Appointed Date: 26 May 2016

Director
BODY, Roger Keith
Appointed Date: 06 June 2013
74 years old

Director
BUTLER, Jason Robert
Appointed Date: 12 January 2015
59 years old

Director
REES, John Michael
Appointed Date: 01 June 2015
58 years old

Resigned Directors

Director
KUSKE, Paul Andrew
Resigned: 12 January 2015
Appointed Date: 06 June 2013
70 years old

Director
REES, John
Resigned: 01 June 2015
Appointed Date: 12 January 2015
58 years old

AYLESFORD HERITAGE LIMITED Events

15 Mar 2017
Statement of capital following an allotment of shares on 6 February 2017
  • GBP 120.00

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

05 Jan 2017
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100

...
... and 17 more events
17 Oct 2014
Statement of capital following an allotment of shares on 15 October 2014
  • GBP 100

12 Jun 2014
Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2

06 Jun 2013
Statement of capital following an allotment of shares on 6 June 2013
  • GBP 2

06 Jun 2013
Appointment of Mr Roger Keith Body as a director
06 Jun 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

AYLESFORD HERITAGE LIMITED Charges

12 January 2015
Charge code 0855 8481 0002
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Roger Keith Body
Description: By way of legal mortgage, aylesford quarry with title…
12 January 2015
Charge code 0855 8481 0001
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: Terance Butler Holdings Limited
Description: By way of legal mortgage aylesford quarry with registered…