EAST MALLING LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 6DZ

Company number 05046509
Status Active
Incorporation Date 17 February 2004
Company Type Private Limited Company
Address BRADBOURNE HOUSE, EAST MALLING, WEST MALLING, ENGLAND, ME19 6DZ
Home Country United Kingdom
Nature of Business 01240 - Growing of pome fruits and stone fruits, 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Full accounts made up to 31 March 2016; Registered office address changed from Bradbourne House East Malling West Malling ME19 6DZ England to Bradbourne House East Malling West Malling ME19 6DZ on 12 September 2016. The most likely internet sites of EAST MALLING LIMITED are www.eastmalling.co.uk, and www.east-malling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Bearsted Rail Station is 6 miles; to Chatham Rail Station is 6.8 miles; to Rochester Rail Station is 6.9 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Malling Limited is a Private Limited Company. The company registration number is 05046509. East Malling Limited has been working since 17 February 2004. The present status of the company is Active. The registered address of East Malling Limited is Bradbourne House East Malling West Malling England Me19 6dz. . HOOD, Karyn Margaret is a Secretary of the company. DOUBLEDAY, Oliver Peter, Dr is a Director of the company. FLANAGAN, Sally Anne is a Director of the company. Secretary HARDIE, Ian William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ATKINSON, Christopher John, Dr has been resigned. Director BODGER, Steve has been resigned. Director BOURNE, Charles Peter has been resigned. Director GUTTERIDGE, Colin Stuart, Dr has been resigned. Director HARDIE, Ian William has been resigned. Director LOCK, Anthony John has been resigned. Director PADFIELD, Adrian Herbert Lee has been resigned. Director SIBLEY, William Andrew has been resigned. Director SOLOMON, Michael Geoffrey, Dr has been resigned. Director WHITE, Johanna has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Growing of pome fruits and stone fruits".


Current Directors

Secretary
HOOD, Karyn Margaret
Appointed Date: 09 September 2016
Director
DOUBLEDAY, Oliver Peter, Dr
Appointed Date: 17 April 2015
73 years old
Director
FLANAGAN, Sally Anne
Appointed Date: 07 October 2014
49 years old

Resigned Directors

Secretary
HARDIE, Ian William
Resigned: 15 March 2016
Appointed Date: 17 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004
Director
ATKINSON, Christopher John, Dr
Resigned: 01 April 2010
Appointed Date: 05 October 2006
72 years old
Director
BODGER, Steve
Resigned: 09 March 2015
Appointed Date: 01 April 2010
76 years old
Director
BOURNE, Charles Peter
Resigned: 01 April 2010
Appointed Date: 17 February 2004
77 years old
Director
GUTTERIDGE, Colin Stuart, Dr
Resigned: 15 May 2009
Appointed Date: 29 April 2004
71 years old
Director
HARDIE, Ian William
Resigned: 01 April 2010
Appointed Date: 28 September 2004
63 years old
Director
LOCK, Anthony John
Resigned: 01 April 2010
Appointed Date: 28 September 2004
73 years old
Director
PADFIELD, Adrian Herbert Lee
Resigned: 27 March 2014
Appointed Date: 01 April 2010
84 years old
Director
SIBLEY, William Andrew
Resigned: 09 March 2015
Appointed Date: 01 April 2010
73 years old
Director
SOLOMON, Michael Geoffrey, Dr
Resigned: 05 October 2006
Appointed Date: 28 September 2004
81 years old
Director
WHITE, Johanna
Resigned: 30 June 2016
Appointed Date: 07 October 2014
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 17 February 2004

Persons With Significant Control

The East Malling Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAST MALLING LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
03 Nov 2016
Full accounts made up to 31 March 2016
12 Sep 2016
Registered office address changed from Bradbourne House East Malling West Malling ME19 6DZ England to Bradbourne House East Malling West Malling ME19 6DZ on 12 September 2016
12 Sep 2016
Registered office address changed from New Road East Malling West Malling Kent ME19 6BJ to Bradbourne House East Malling West Malling ME19 6DZ on 12 September 2016
09 Sep 2016
Appointment of Ms Karyn Margaret Hood as a secretary on 9 September 2016
...
... and 58 more events
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
05 Mar 2004
New secretary appointed
05 Mar 2004
New director appointed
17 Feb 2004
Incorporation

EAST MALLING LIMITED Charges

1 April 2010
Legal charge
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: The East Malling Trust
Description: Ditton laboratory and hostel (land on the east side of)…

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