SHORT GROUND LIMITED
SEVENOAKS

Hellopages » Kent » Tonbridge and Malling » TN15 7RS

Company number 06846986
Status Active
Incorporation Date 16 March 2009
Company Type Private Limited Company
Address NEPICAR HOUSE LONDON ROAD, WROTHAM HEATH, SEVENOAKS, KENT, ENGLAND, TN15 7RS
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016; Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017. The most likely internet sites of SHORT GROUND LIMITED are www.shortground.co.uk, and www.short-ground.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Barming Rail Station is 6.2 miles; to Bat & Ball Rail Station is 6.3 miles; to Tonbridge Rail Station is 8.1 miles; to Farningham Road Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Ground Limited is a Private Limited Company. The company registration number is 06846986. Short Ground Limited has been working since 16 March 2009. The present status of the company is Active. The registered address of Short Ground Limited is Nepicar House London Road Wrotham Heath Sevenoaks Kent England Tn15 7rs. . HARROD, Laurence Lee is a Director of the company. MCQUAID, Michael James is a Director of the company. ROMERO, Antonio, Dr is a Director of the company. Secretary JARDINE, Francis has been resigned. Secretary JONES, Sarah has been resigned. Secretary WRIGHT, Paul has been resigned. Secretary T & H SECRETARIAL SERVICES LIMITED has been resigned. Director ASARIA, Mohamed Saleem has been resigned. Director CLARKE, Aafke Hendrika Maria has been resigned. Director CLARKE, Adrian Hector has been resigned. Director CLARKE, Louise Dorothy has been resigned. Director CLARKE, Thomas Cyril has been resigned. Director GRIFFITH, Andrew Patrick has been resigned. Director GROUND, Mark George has been resigned. Director JONES, Sarah Cornelia Elizabeth has been resigned. Director MCLEOD, Nicola Jane has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Director
HARROD, Laurence Lee
Appointed Date: 28 December 2016
69 years old
Director
MCQUAID, Michael James
Appointed Date: 28 December 2016
67 years old
Director
ROMERO, Antonio, Dr
Appointed Date: 28 December 2016
54 years old

Resigned Directors

Secretary
JARDINE, Francis
Resigned: 28 December 2016
Appointed Date: 15 September 2016
Secretary
JONES, Sarah
Resigned: 04 December 2014
Appointed Date: 01 April 2009
Secretary
WRIGHT, Paul
Resigned: 15 September 2016
Appointed Date: 30 January 2015
Secretary
T & H SECRETARIAL SERVICES LIMITED
Resigned: 30 January 2015
Appointed Date: 04 December 2014
Director
ASARIA, Mohamed Saleem
Resigned: 28 December 2016
Appointed Date: 04 December 2014
61 years old
Director
CLARKE, Aafke Hendrika Maria
Resigned: 04 December 2014
Appointed Date: 30 June 2011
79 years old
Director
CLARKE, Adrian Hector
Resigned: 04 December 2014
Appointed Date: 01 April 2009
54 years old
Director
CLARKE, Louise Dorothy
Resigned: 04 December 2014
Appointed Date: 30 June 2011
55 years old
Director
CLARKE, Thomas Cyril
Resigned: 04 December 2014
Appointed Date: 01 November 2009
83 years old
Director
GRIFFITH, Andrew Patrick
Resigned: 27 April 2016
Appointed Date: 04 December 2014
57 years old
Director
GROUND, Mark George
Resigned: 28 December 2016
Appointed Date: 28 December 2016
55 years old
Director
JONES, Sarah Cornelia Elizabeth
Resigned: 04 December 2014
Appointed Date: 30 June 2011
45 years old
Director
MCLEOD, Nicola Jane
Resigned: 28 December 2016
Appointed Date: 28 December 2016
63 years old
Director
ROUND, Jonathon Charles
Resigned: 01 April 2009
Appointed Date: 16 March 2009
66 years old

Persons With Significant Control

Cygnet Health Care Limited
Notified on: 28 December 2016
Nature of control: Ownership of shares – 75% or more

SHORT GROUND LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
09 Jan 2017
Appointment of Mr Laurence Lee Harrod as a director on 28 December 2016
09 Jan 2017
Registered office address changed from 4th Floor, Waterfront Building Hammersmith Embankment Chancellors Road London W6 9RU to Nepicar House London Road Wrotham Heath Sevenoaks Kent TN15 7RS on 9 January 2017
06 Jan 2017
Termination of appointment of Nicola Jane Mcleod as a director on 28 December 2016
06 Jan 2017
Termination of appointment of Mark George Ground as a director on 28 December 2016
...
... and 65 more events
03 Apr 2009
Secretary appointed sarah jones
03 Apr 2009
Director appointed mr adrian clark
03 Apr 2009
Registered office changed on 03/04/2009 from 3RD floor white rose house 28A york place leeds west yorkshire LS1 2EZ uk
02 Apr 2009
Appointment terminated director jonathon round
16 Mar 2009
Incorporation

SHORT GROUND LIMITED Charges

18 May 2016
Charge code 0684 6986 0004
Delivered: 25 May 2016
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC (As Security Trustee for the Secured Parties)
Description: All current and future real property owned by the company…
26 March 2015
Charge code 0684 6986 0003
Delivered: 1 April 2015
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: 4 cedar avenue huddersfield t/no WYK795556 and at norcott…
19 December 2014
Charge code 0684 6986 0002
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Gledcliffe, 34 gledholt road, huddersfield t/no WYK19202…
19 December 2014
Charge code 0684 6986 0001
Delivered: 22 December 2014
Status: Satisfied on 3 January 2017
Persons entitled: Santander UK PLC
Description: Gledcliffe, 34 gledholt road, huddersfield t/no WYK19202…

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