DIAMONDRANGE LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN11 9BH

Company number 03510711
Status Active
Incorporation Date 16 February 1998
Company Type Private Limited Company
Address HILDEN PARK HOUSE, 79 TONBRIDGE ROAD HILDENBOROUGH, TONBRIDGE, KENT, TN11 9BH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 20,200 . The most likely internet sites of DIAMONDRANGE LIMITED are www.diamondrange.co.uk, and www.diamondrange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The distance to to Bat & Ball Rail Station is 6.3 miles; to Ashurst (Kent) Rail Station is 7.2 miles; to Frant Rail Station is 7.3 miles; to Knockholt Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamondrange Limited is a Private Limited Company. The company registration number is 03510711. Diamondrange Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Diamondrange Limited is Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge Kent Tn11 9bh. . PAYNE, Sylvia is a Secretary of the company. PAYNE, John is a Director of the company. PAYNE, Sylvia is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Director BENNETT, Roy Anthony has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PAYNE, Sylvia
Appointed Date: 30 March 1998
Director
PAYNE, John
Appointed Date: 30 March 1998
75 years old
Director
PAYNE, Sylvia
Appointed Date: 30 March 1998
80 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 30 March 1998
Appointed Date: 16 February 1998
Director
BENNETT, Roy Anthony
Resigned: 26 April 2013
Appointed Date: 30 March 1998
81 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 30 March 1998
Appointed Date: 16 February 1998
71 years old

Persons With Significant Control

Mr John Payne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sylvia Payne
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMONDRANGE LIMITED Events

01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
12 Jul 2016
Total exemption small company accounts made up to 29 February 2016
26 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 20,200
10 Jun 2015
Total exemption small company accounts made up to 28 February 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 20,200
...
... and 45 more events
29 Apr 1998
New secretary appointed;new director appointed
29 Apr 1998
New director appointed
29 Apr 1998
New director appointed
29 Apr 1998
Registered office changed on 29/04/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
16 Feb 1998
Incorporation

DIAMONDRANGE LIMITED Charges

2 October 2000
Legal mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as unit 6 orchard business…

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