LONDON CLOCK HOLDING COMPANY LIMITED(THE)
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 6SE
Company number 01718809
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address LONDON HOUSE, SHELDON WAY, LARKFIELD, AYLESFORD, KENT, ME20 6SE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100,000 . The most likely internet sites of LONDON CLOCK HOLDING COMPANY LIMITED(THE) are www.londonclockholdingcompany.co.uk, and www.london-clock-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Bearsted Rail Station is 6.1 miles; to Chatham Rail Station is 6.1 miles; to Rochester Rail Station is 6.2 miles; to Gillingham (Kent) Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Clock Holding Company Limited The is a Private Limited Company. The company registration number is 01718809. London Clock Holding Company Limited The has been working since 27 April 1983. The present status of the company is Active. The registered address of London Clock Holding Company Limited The is London House Sheldon Way Larkfield Aylesford Kent Me20 6se. . PESTELL, Kevin Brian is a Secretary of the company. CARR, Raymond is a Director of the company. PESTELL, Alan Gordon is a Director of the company. PESTELL, Brian Eric is a Director of the company. PESTELL, Kevin Brian is a Director of the company. Director FUSEDALE, Ian William has been resigned. Director MCGOWAN, Donald Foster has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PESTELL, Kevin Brian
Director
CARR, Raymond
Appointed Date: 01 April 2003
63 years old
Director
PESTELL, Alan Gordon

62 years old
Director
PESTELL, Brian Eric

90 years old
Director
PESTELL, Kevin Brian

64 years old

Resigned Directors

Director
FUSEDALE, Ian William
Resigned: 31 March 2003
81 years old
Director
MCGOWAN, Donald Foster
Resigned: 28 January 1997
109 years old

Persons With Significant Control

Mr Kevin Brian Pestell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Gordon Pestell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LONDON CLOCK HOLDING COMPANY LIMITED(THE) Events

04 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Dec 2016
Group of companies' accounts made up to 31 March 2016
08 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100,000
11 Dec 2015
Group of companies' accounts made up to 31 March 2015
07 Jan 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 100,000
...
... and 93 more events
28 Apr 1988
Return made up to 26/11/87; full list of members
12 Apr 1988
Full group accounts made up to 31 March 1987
20 Mar 1987
Group of companies' accounts made up to 31 March 1986
07 Nov 1986
Group of companies' accounts made up to 31 March 1985
05 Sep 1986
Return made up to 01/09/86; full list of members

LONDON CLOCK HOLDING COMPANY LIMITED(THE) Charges

11 July 1991
Fixed and floating charge
Delivered: 15 July 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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