CLIVEDEN ESTATES (SOUTH EAST) LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN15 7SY

Company number 04278389
Status Active
Incorporation Date 29 August 2001
Company Type Private Limited Company
Address FORET WINDMILL PARK, WROTHAM HEATH, 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 fifty-one events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 20,000 . The most likely internet sites of CLIVEDEN ESTATES (SOUTH EAST) LIMITED are www.clivedenestatessoutheast.co.uk, and www.cliveden-estates-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 South East Limited is a Private Limited Company. The company registration number is 04278389. Cliveden Estates South East Limited has been working since 29 August 2001. The present status of the company is Active. The registered address of Cliveden Estates South East Limited is Foret Windmill Park Wrotham Heath Kent Tn15 7sy. . BOAM, Susan Mary is a Secretary of the company. BOAM, Peter is a Director of the company. BOAM, Susan Mary is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOAM, Susan Mary
Appointed Date: 29 August 2001

Director
BOAM, Peter
Appointed Date: 29 August 2001
77 years old

Director
BOAM, Susan Mary
Appointed Date: 29 August 2001
76 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 29 August 2001
Appointed Date: 29 August 2001

Persons With Significant Control

Mr Peter Boam
Notified on: 29 August 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CLIVEDEN ESTATES (SOUTH EAST) LIMITED Events

08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20,000

30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 41 more events
27 Sep 2001
New director appointed
21 Sep 2001
New secretary appointed;new director appointed
21 Sep 2001
Secretary resigned
21 Sep 2001
Director resigned
29 Aug 2001
Incorporation

CLIVEDEN ESTATES (SOUTH EAST) LIMITED Charges

2 November 2007
Legal mortgage
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 17 hillbury road warlingham,. With the…
16 October 2007
Legal mortgage
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 15 hillbury road warlingham. With the benefit of all rights…
31 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 7 cedar walk kenley surrey. With the benefit of all…
30 August 2007
Legal mortgage
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at rear of lingfield garage, 56 high street…
4 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 3 anchor cottages east bourne road blindley heath. With…
4 April 2006
Legal mortgage
Delivered: 7 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 44-50HIGH street lingfield surrey. With the benefit of…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 19 hillbury road, warlingham. With the…
4 November 2005
Legal mortgage
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 52-56 high street, lingfield, surrey. With…
10 June 2005
Debenture
Delivered: 15 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…