SAXON SHORE DEVELOPMENTS LIMITED
AYLESFORD

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 05307655
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address THE CABINS, AYLESFORD LAKES, 78A ROCHESTER ROAD, AYLESFORD, KENT, UNITED KINGDOM, ME20 7DX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates. The most likely internet sites of SAXON SHORE DEVELOPMENTS LIMITED are www.saxonshoredevelopments.co.uk, and www.saxon-shore-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.4 miles; to Rochester Rail Station is 5.6 miles; to Gillingham (Kent) Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saxon Shore Developments Limited is a Private Limited Company. The company registration number is 05307655. Saxon Shore Developments Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Saxon Shore Developments Limited is The Cabins Aylesford Lakes 78a Rochester Road Aylesford Kent United Kingdom Me20 7dx. . REES, John Michael is a Secretary of the company. BUTLER, Jason Robert is a Director of the company. GRAHAM, Paul is a Director of the company. REES, John Michael is a Director of the company. Secretary HOSIER, David Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WHYTE, William Edward Fraser has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REES, John Michael
Appointed Date: 01 October 2012

Director
BUTLER, Jason Robert
Appointed Date: 08 December 2004
59 years old

Director
GRAHAM, Paul
Appointed Date: 02 December 2015
59 years old

Director
REES, John Michael
Appointed Date: 04 April 2012
58 years old

Resigned Directors

Secretary
HOSIER, David Geoffrey
Resigned: 13 September 2011
Appointed Date: 08 December 2004

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Director
WHYTE, William Edward Fraser
Resigned: 02 December 2015
Appointed Date: 08 December 2004
73 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr Jason Robert Butler
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAXON SHORE DEVELOPMENTS LIMITED Events

05 Jan 2017
Registered office address changed from The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX United Kingdom to The Cabins, Aylesford Lakes 78a Rochester Road Aylesford Kent ME20 7DX on 5 January 2017
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 1 September 2016 with updates
06 Apr 2016
Registered office address changed from Court Lodge Park Lower Road West Farleigh Maidstone Kent ME15 0PD to The Cabins, Aylesford Lakes Rochester Road Aylesford Kent ME20 7DX on 6 April 2016
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
14 Dec 2004
Secretary resigned
13 Dec 2004
New director appointed
13 Dec 2004
New secretary appointed
13 Dec 2004
New director appointed
08 Dec 2004
Incorporation

SAXON SHORE DEVELOPMENTS LIMITED Charges

21 May 2012
Legal charge
Delivered: 23 May 2012
Status: Satisfied on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: Saxon shore business park (formerly plot L1), eurolink…
2 May 2012
Debenture
Delivered: 5 May 2012
Status: Satisfied on 22 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at plot L1 castle road eurolink sittingbourne…
28 April 2006
Debenture
Delivered: 5 May 2006
Status: Satisfied on 31 May 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…