CHURCH STREET EAST DEVELOPMENTS LIMITED
WEST MALLING FLAG LOGISTICS LIMITED

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 05523441
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Second filing of Confirmation Statement dated 01/08/2016; Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016; Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017. The most likely internet sites of CHURCH STREET EAST DEVELOPMENTS LIMITED are www.churchstreeteastdevelopments.co.uk, and www.church-street-east-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Church Street East Developments Limited is a Private Limited Company. The company registration number is 05523441. Church Street East Developments Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Church Street East Developments Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . DUGGAN, Kevin Barry is a Director of the company. Secretary DRIVER, Elaine Anne has been resigned. Secretary HAYNES, Victoria has been resigned. Director ADAMS, Jeffrey William has been resigned. Director DE BLABY, Richard Armand has been resigned. Director JONES, Simon David Ainslie has been resigned. Director PETERS, Stephen William has been resigned. Director STONLEY, Nicholas has been resigned. The company operates in "Development of building projects".


Current Directors

Director
DUGGAN, Kevin Barry
Appointed Date: 01 August 2005
73 years old

Resigned Directors

Secretary
DRIVER, Elaine Anne
Resigned: 09 January 2008
Appointed Date: 01 August 2005
Secretary
HAYNES, Victoria
Resigned: 02 May 2013
Appointed Date: 09 January 2008
Director
ADAMS, Jeffrey William
Resigned: 11 February 2009
Appointed Date: 11 August 2005
74 years old
Director
DE BLABY, Richard Armand
Resigned: 31 December 2016
Appointed Date: 26 January 2016
65 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 27 September 2010
55 years old
Director
PETERS, Stephen William
Resigned: 11 January 2016
Appointed Date: 02 February 2015
66 years old
Director
STONLEY, Nicholas
Resigned: 02 February 2015
Appointed Date: 11 February 2009
65 years old

Persons With Significant Control

Mr Jeffrey William Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHURCH STREET EAST DEVELOPMENTS LIMITED Events

05 Apr 2017
Second filing of Confirmation Statement dated 01/08/2016
05 Jan 2017
Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016
05 Jan 2017
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
10 Oct 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 1 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 information about people with significant control was registered on 05/04/2017
...
... and 46 more events
26 Aug 2005
Memorandum and Articles of Association
22 Aug 2005
Accounting reference date extended from 31/08/06 to 31/12/06
22 Aug 2005
Director's particulars changed
12 Aug 2005
Company name changed flag logistics LIMITED\certificate issued on 12/08/05
01 Aug 2005
Incorporation

CHURCH STREET EAST DEVELOPMENTS LIMITED Charges

15 August 2008
Debenture
Delivered: 23 August 2008
Status: Satisfied on 5 December 2012
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: L/H land and buildings known as church street east woking…
21 June 2007
Legal mortgage
Delivered: 3 July 2007
Status: Satisfied on 29 August 2008
Persons entitled: Hsbc Bank PLC
Description: L/H site in church street east woking surrey. With the…

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