ROYAL BRITISH LEGION INDUSTRIES LTD.
KENT ROYAL BRITISH LEGION INDUSTRIES (PRESTON HALL) INCORPORATED(THE)

Hellopages » Kent » Tonbridge and Malling » ME20 7NL

Company number 00158479
Status Active
Incorporation Date 2 September 1919
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address HALL ROAD, AYLESFORD, NR MAIDSTONE, KENT, ME20 7NL
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 32990 - Other manufacturing n.e.c., 84110 - General public administration activities, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 4 April 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 March 2016. The most likely internet sites of ROYAL BRITISH LEGION INDUSTRIES LTD. are www.royalbritishlegionindustries.co.uk, and www.royal-british-legion-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and six years and three months. The distance to to Bearsted Rail Station is 4.6 miles; to Chatham Rail Station is 6 miles; to Rochester Rail Station is 6.3 miles; to Gillingham (Kent) Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Royal British Legion Industries Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00158479. Royal British Legion Industries Ltd has been working since 02 September 1919. The present status of the company is Active. The registered address of Royal British Legion Industries Ltd is Hall Road Aylesford Nr Maidstone Kent Me20 7nl. . DEFRAINE, Philip Edwin is a Secretary of the company. AHMED, Nadra Khanum is a Director of the company. BOSLEY, Kathryn Ann is a Director of the company. CRAMPTON, Desmond is a Director of the company. GULLAND, Arthur Blair is a Director of the company. KERR, Harold Hamilton Tony, Brigadier is a Director of the company. KINGSMAN, Stephen William is a Director of the company. MARTIN, Frank is a Director of the company. MONTGOMERY, David Wyndham is a Director of the company. Secretary DRUCE, George Hedley Nigel has been resigned. Secretary FARNSWORTH, Colin has been resigned. Secretary SLADE, Dennis Edwin has been resigned. Director ABERGAVENNY, Christopher, The 6th Marquess Of has been resigned. Director BELL, Clarence Dawson Thorpe has been resigned. Director BOATMAN, Gordon Jack has been resigned. Director BOORMAN, Edwin Roy Pratt has been resigned. Director BOWEN, Derek Harvey, Brigadier has been resigned. Director BOXALL, Gordon William has been resigned. Director BUCKBY, Thomas Bernard, Lieut Col has been resigned. Director BUSBY, Thomas Samuel Charles has been resigned. Director CHAMP, John George Harold has been resigned. Director CORBEN, Richard James has been resigned. Director DUNLOP, Peter James has been resigned. Director EDGLEY, Peter Hiron has been resigned. Director FIELDING, William Kenneth has been resigned. Director GREEN, Sam has been resigned. Director JOBSON, Edward Robert has been resigned. Director JOBSON, Edward Robert has been resigned. Director KIERNAN, John Anthony has been resigned. Director KNOWLES, David Trevor has been resigned. Director MARRIOTT, Thomas Edward has been resigned. Director MAY, Trevor Norman has been resigned. Director NUTT, Colin John has been resigned. Director NUTT, Colin John has been resigned. Director PARKIN, William has been resigned. Director PLEDGER, Charles William John has been resigned. Director SCAIFE, Charles Robert has been resigned. Director SMITH, Douglas Percy has been resigned. Director SMITHERS, James Brian has been resigned. Director SOFFE, Brian Cedric Noel has been resigned. Director STYLES, Thomas Christopher has been resigned. Director SWALLOW, John William has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director UNDERHILL, Betty Florence has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
DEFRAINE, Philip Edwin
Appointed Date: 06 May 2010
Director
AHMED, Nadra Khanum
Appointed Date: 25 September 2014
67 years old
Director
BOSLEY, Kathryn Ann
Appointed Date: 07 December 2010
63 years old
Director
CRAMPTON, Desmond
Appointed Date: 29 September 2016
72 years old
Director
GULLAND, Arthur Blair
Appointed Date: 25 September 2014
74 years old
Director
KERR, Harold Hamilton Tony, Brigadier
Appointed Date: 27 April 2005
84 years old
Director
KINGSMAN, Stephen William
Appointed Date: 25 April 2012
73 years old
Director
MARTIN, Frank
Appointed Date: 25 September 2014
73 years old
Director
MONTGOMERY, David Wyndham
Appointed Date: 18 March 2016
74 years old

Resigned Directors

Secretary
DRUCE, George Hedley Nigel
Resigned: 06 May 2010
Appointed Date: 30 April 1997
Secretary
FARNSWORTH, Colin
Resigned: 30 April 1997
Appointed Date: 01 January 1992
Secretary
SLADE, Dennis Edwin
Resigned: 31 December 1991
Director
ABERGAVENNY, Christopher, The 6th Marquess Of
Resigned: 29 September 2016
Appointed Date: 29 March 2011
70 years old
Director
BELL, Clarence Dawson Thorpe
Resigned: 12 March 1994
110 years old
Director
BOATMAN, Gordon Jack
Resigned: 02 May 2002
101 years old
Director
BOORMAN, Edwin Roy Pratt
Resigned: 15 March 2012
90 years old
Director
BOWEN, Derek Harvey, Brigadier
Resigned: 27 April 2005
95 years old
Director
BOXALL, Gordon William
Resigned: 18 February 2005
Appointed Date: 02 May 2002
66 years old
Director
BUCKBY, Thomas Bernard, Lieut Col
Resigned: 31 July 1992
97 years old
Director
BUSBY, Thomas Samuel Charles
Resigned: 02 May 2002
106 years old
Director
CHAMP, John George Harold
Resigned: 01 October 1994
94 years old
Director
CORBEN, Richard James
Resigned: 24 September 2015
86 years old
Director
DUNLOP, Peter James
Resigned: 31 October 2000
108 years old
Director
EDGLEY, Peter Hiron
Resigned: 25 September 2014
Appointed Date: 02 May 2002
90 years old
Director
FIELDING, William Kenneth
Resigned: 01 October 1994
Appointed Date: 30 October 1992
99 years old
Director
GREEN, Sam
Resigned: 26 January 1996
118 years old
Director
JOBSON, Edward Robert
Resigned: 27 September 2011
Appointed Date: 01 June 2001
97 years old
Director
JOBSON, Edward Robert
Resigned: 20 May 1999
Appointed Date: 11 April 1996
97 years old
Director
KIERNAN, John Anthony
Resigned: 01 October 1994
Appointed Date: 05 June 1993
94 years old
Director
KNOWLES, David Trevor
Resigned: 11 December 1993
87 years old
Director
MARRIOTT, Thomas Edward
Resigned: 05 June 1993
104 years old
Director
MAY, Trevor Norman
Resigned: 25 September 2014
Appointed Date: 14 July 2004
80 years old
Director
NUTT, Colin John
Resigned: 02 May 2002
Appointed Date: 01 October 1994
91 years old
Director
NUTT, Colin John
Resigned: 05 June 1993
91 years old
Director
PARKIN, William
Resigned: 25 June 2013
Appointed Date: 23 July 2012
79 years old
Director
PLEDGER, Charles William John
Resigned: 05 June 1993
105 years old
Director
SCAIFE, Charles Robert
Resigned: 01 October 1994
Appointed Date: 05 June 1993
90 years old
Director
SMITH, Douglas Percy
Resigned: 01 October 1994
Appointed Date: 10 October 1992
101 years old
Director
SMITHERS, James Brian
Resigned: 29 September 2016
Appointed Date: 19 December 2012
75 years old
Director
SOFFE, Brian Cedric Noel
Resigned: 01 October 1994
94 years old
Director
STYLES, Thomas Christopher
Resigned: 19 April 2007
Appointed Date: 01 June 2000
83 years old
Director
SWALLOW, John William
Resigned: 31 May 1991
110 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 01 October 1994
63 years old
Director
UNDERHILL, Betty Florence
Resigned: 27 September 2011
Appointed Date: 10 October 1996
95 years old

ROYAL BRITISH LEGION INDUSTRIES LTD. Events

11 Apr 2017
Confirmation statement made on 4 April 2017 with updates
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Appointment of Mr Desmond Crampton as a director on 29 September 2016
07 Oct 2016
Termination of appointment of James Brian Smithers as a director on 29 September 2016
...
... and 149 more events
09 May 1986
Full accounts made up to 30 September 1985
09 May 1986
Annual return made up to 01/05/86
15 Nov 1967
Memorandum and Articles of Association
26 Oct 1967
Memorandum and Articles of Association
03 Sep 1919
Incorporation

ROYAL BRITISH LEGION INDUSTRIES LTD. Charges

30 October 2015
Charge code 0015 8479 0010
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Hr Trustees Limited Peter Robert Burd John Arthur Tedder F.C.A.
Description: F/H churchill centre preston hall royal british legion…
30 October 2015
Charge code 0015 8479 0009
Delivered: 7 November 2015
Status: Outstanding
Persons entitled: Hr Trustees Limited Peter Robert Burd John Arthur Tedder F.C.A.
Description: F/H k/a royal british legion industries limited factory and…
9 September 2014
Charge code 0015 8479 0008
Delivered: 16 September 2014
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Gavin astor nursing home royal british legion village…
18 October 2011
Rent deposit deed
Delivered: 19 October 2011
Status: Outstanding
Persons entitled: Challenger Text Limited
Description: £600.00.
15 June 2011
Rent deposit deed
Delivered: 22 June 2011
Status: Outstanding
Persons entitled: Challenger Text Limited
Description: £750.00.
26 March 2008
Deed of rental deposit
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Finchdean Investments Limited
Description: Interest in the deposit account and in the deposit balance…
20 September 2004
Legal charge
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: Royal British Legion
Description: Land of the company at the royal british legion village…
20 September 2004
Legal charge
Delivered: 21 September 2004
Status: Satisfied on 24 November 2005
Persons entitled: Royal British Legion
Description: F/H property k/a gavin astor house at the royal british…
17 June 2002
Legal charge
Delivered: 28 June 2002
Status: Outstanding
Persons entitled: The Secretary of State for Work and Pensions
Description: The freehold land and buildings situate at and known as…
7 October 1975
Debenture
Delivered: 8 October 1975
Status: Satisfied on 1 February 1993
Persons entitled: The Royal British Legion
Description: Floating charge on the undertaking and all property and…

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