CYGNET TRUSTEES LIMITED
SEVENOAKS CYGNET ACADEMY LIMITED

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 07822965
Status Active
Incorporation Date 25 October 2011
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 thirty-four 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 25 October 2016 with updates; Appointment of Mr Laurence Harrod as a director on 28 September 2016. The most likely internet sites of CYGNET TRUSTEES LIMITED are www.cygnettrustees.co.uk, and www.cygnet-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Trustees Limited is a Private Limited Company. The company registration number is 07822965. Cygnet Trustees Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Cygnet Trustees 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. Director COLE, David John has been resigned. Director WILSON, Kenneth Adrian Raymond has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
COLEMAN, Anthony James
Appointed Date: 09 January 2013

Director
GROUND, Mark George
Appointed Date: 25 October 2011
55 years old

Director
HARROD, Laurence
Appointed Date: 28 September 2016
69 years old

Director
MCLEOD, Nicola Jane
Appointed Date: 28 September 2016
63 years old

Resigned Directors

Director
COLE, David John
Resigned: 25 October 2016
Appointed Date: 01 April 2014
63 years old

Director
WILSON, Kenneth Adrian Raymond
Resigned: 01 April 2014
Appointed Date: 25 October 2011
68 years old

Persons With Significant Control

Cygnet 2002 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CYGNET TRUSTEES 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 25 October 2016 with updates
05 Oct 2016
Appointment of Mr Laurence Harrod as a director on 28 September 2016
04 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 24 more events
09 Jan 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

29 Dec 2011
Duplicate mortgage certificatecharge no:1
20 Dec 2011
Particulars of a mortgage or charge / charge no: 2
20 Dec 2011
Particulars of a mortgage or charge / charge no: 1
25 Oct 2011
Incorporation

CYGNET TRUSTEES LIMITED Charges

5 December 2011
Deed of accession
Delivered: 20 December 2011
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 December 2011
Deed of accession
Delivered: 20 December 2011
Status: Satisfied on 17 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…