Company number 06412311
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Termination of appointment of David John Cole as a director on 25 October 2016; Confirmation statement made on 30 October 2016 with updates; Appointment of Mr Laurence Harrod as a director on 28 September 2016. The most likely internet sites of CYGNET PROPCO LIMITED are www.cygnetpropco.co.uk, and www.cygnet-propco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnet Propco Limited is a Private Limited Company.
The company registration number is 06412311. Cygnet Propco Limited has been working since 30 October 2007.
The present status of the company is Active. The registered address of Cygnet Propco Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . COLEMAN, Anthony James is a Secretary of the company. GROUND, Mark George is a Director of the company. HARROD, Laurence is a Director of the company. MCLEOD, Nicola Jane is a Director of the company. Secretary DINHAM, Robin Christopher has been resigned. Director COLE, David John has been resigned. Director HUGHES, John Craig has been resigned. Director O'DONNELL, Michael Kane has been resigned. Director WILSON, Kenneth Adrian Raymond has been resigned. The company operates in "Hospital activities".
Current Directors
Resigned Directors
Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 01 April 2014
63 years old
Persons With Significant Control
Cygnet Propco Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CYGNET PROPCO LIMITED Events
30 Nov 2016
Termination of appointment of David John Cole as a director on 25 October 2016
02 Nov 2016
Confirmation statement made on 30 October 2016 with updates
04 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
03 Oct 2016
Appointment of Ms Nicola Jane Mcleod as a director on 28 September 2016
08 Jun 2016
Full accounts made up to 31 December 2015
...
... and 42 more events
12 Mar 2008
Declaration of assistance for shares acquisition
10 Mar 2008
Particulars of a mortgage or charge / charge no: 2
10 Mar 2008
Particulars of a mortgage or charge / charge no: 3
19 Nov 2007
Particulars of mortgage/charge
30 Oct 2007
Incorporation
29 February 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 February 2008
Debenture
Delivered: 10 March 2008
Status: Satisfied
on 17 October 2014
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2007
Guarantee & debenture
Delivered: 19 November 2007
Status: Satisfied
on 18 November 2008
Persons entitled: National Westminster Bank PLC
Description: For details of property charged please R. fixed and…