CLIVEDEN ESTATES LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7SY

Company number 01524957
Status Active
Incorporation Date 28 October 1980
Company Type Private Limited Company
Address FORET WINDMILL PARK, WROTHAM HEATH, SEVENOAKS, KENT, TN15 7SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of CLIVEDEN ESTATES LIMITED are www.clivedenestates.co.uk, and www.cliveden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. The distance to to Bat & Ball Rail Station is 6.2 miles; to Meopham Rail Station is 6.8 miles; to Tonbridge Rail Station is 7.4 miles; to Farningham Road Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cliveden Estates Limited is a Private Limited Company. The company registration number is 01524957. Cliveden Estates Limited has been working since 28 October 1980. The present status of the company is Active. The registered address of Cliveden Estates Limited is Foret Windmill Park Wrotham Heath Sevenoaks Kent Tn15 7sy. . BOAM, Peter is a Director of the company. BOAM, Susan Mary is a Director of the company. Secretary DEAR, Mary Josephine has been resigned. Secretary DEAR, Ronald George has been resigned. Director DEAR, Ronald George has been resigned. Director SARGEANT, Lisa Jennifer has been resigned. Director WILLIAMSON, Ronald James has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOAM, Peter
Appointed Date: 09 September 1992
77 years old
Director
BOAM, Susan Mary
Appointed Date: 24 August 2009
76 years old

Resigned Directors

Secretary
DEAR, Mary Josephine
Resigned: 30 October 2000
Appointed Date: 03 October 2000
Secretary
DEAR, Ronald George
Resigned: 03 August 2009
Director
DEAR, Ronald George
Resigned: 03 August 2009
95 years old
Director
SARGEANT, Lisa Jennifer
Resigned: 09 September 1992
Director
WILLIAMSON, Ronald James
Resigned: 03 August 2009
94 years old

Persons With Significant Control

Mr Peter Boam
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

CLIVEDEN ESTATES LIMITED Events

03 May 2017
Confirmation statement made on 24 April 2017 with updates
06 Sep 2016
Accounts for a small company made up to 31 December 2015
09 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
15 Jun 2015
Accounts for a small company made up to 31 December 2014
01 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,000
...
... and 118 more events
19 Apr 1986
Return made up to 10/10/84; full list of members
19 Apr 1986
Return made up to 10/10/84; full list of members
06 Apr 1981
Company name changed\certificate issued on 06/04/81
28 Oct 1980
Incorporation
28 Oct 1980
Certificate of incorporation

CLIVEDEN ESTATES LIMITED Charges

11 February 2010
Deed of covenant
Delivered: 22 February 2010
Status: Satisfied on 2 December 2014
Persons entitled: Homes and Communities Agency
Description: Land at foxhunter drive linford wood milton keynes.
22 May 2002
Legal charge
Delivered: 24 May 2002
Status: Satisfied on 27 January 2009
Persons entitled: Orbit Housing Association
Description: F/Hold property being land at clover street,chatham,kent;…
1 February 2002
Mortgage over the benefit of warranties and appointment
Delivered: 19 February 2002
Status: Satisfied on 18 July 2009
Persons entitled: Bradford & Bingley PLC
Description: The entire beneficial interest in and the benefit to the…
1 February 2002
Charge deed
Delivered: 19 February 2002
Status: Satisfied on 27 January 2009
Persons entitled: Bradford & Bingley PLC
Description: All that f/h property k/a 87 89 and 91 central road…
28 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 27 September 2003
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 5 chichester close hove east sussex. With…
28 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 27 January 2009
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 16 rugby court bristol…
2 January 1997
Legal charge
Delivered: 10 January 1997
Status: Satisfied on 27 January 2009
Persons entitled: Aurelia Properties Limited
Description: F/H property k/a 64 luton high street & 66 & 68 luton high…
1 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank PLC
Description: L/H property k/as flat 16 rugby court bristol gardens…
1 March 1995
Legal charge
Delivered: 7 March 1995
Status: Satisfied on 12 July 1996
Persons entitled: Midland Bank PLC
Description: F/H property k/as 5 chichester close hove east sussex…
23 January 1995
Fixed and floating charge
Delivered: 31 January 1995
Status: Satisfied on 19 November 2009
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 21 March 1995
Persons entitled: Barclays Bank PLC
Description: 5 chichester close hove east sussex title no ESX84356.
15 September 1994
Legal charge
Delivered: 3 October 1994
Status: Satisfied on 21 March 1995
Persons entitled: Barclays Bank PLC
Description: Flat 16 rugby court bristol gardens brighton east sussex…
23 October 1984
Charge over credit balance
Delivered: 12 November 1984
Status: Satisfied on 25 January 1995
Persons entitled: Coutts & Company Bankers.
Description: £50,000 held on an account with the bank tog. With interest…
24 August 1982
Equitable charge
Delivered: 31 August 1982
Status: Satisfied on 25 January 1995
Persons entitled: R.J. Williamson
Description: Porsche 911 targa reg no okg 589X.
24 August 1982
Equitable charge
Delivered: 31 August 1982
Status: Satisfied on 25 January 1995
Persons entitled: R.G. Dear.
Description: Mercedes 380 slc reg the hyf 727W.
24 August 1982
Equitable charge
Delivered: 31 August 1982
Status: Satisfied on 25 January 1995
Persons entitled: L.J. Sargeant.
Description: C.J. laredo jeep reg no xkl 796X.

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