TBH FARMS & ESTATES LIMITED
AYLESFORD PURE RESOURCE RECOVERY LIMITED TBH FARMS AND ESTATES LIMITED PELICAN LAND RECLAMATION LIMITED

Hellopages » Kent » Tonbridge and Malling » ME20 7DX

Company number 02646832
Status Active
Incorporation Date 18 September 1991
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 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-06 ; 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. The most likely internet sites of TBH FARMS & ESTATES LIMITED are www.tbhfarmsestates.co.uk, and www.tbh-farms-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three 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.Tbh Farms Estates Limited is a Private Limited Company. The company registration number is 02646832. Tbh Farms Estates Limited has been working since 18 September 1991. The present status of the company is Active. The registered address of Tbh Farms Estates 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 CHENERY, Rebecca Celia has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary MORRIS, Joan has been resigned. Secretary STEVENS, Mark Alexander has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Director BUTLER, Mark has been resigned. Director CHENERY, Rebecca Celia has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
REES, John Michael
Appointed Date: 13 May 2009
Director
BUTLER, Jason Robert
Appointed Date: 18 September 1991
59 years old
Director
GRAHAM, Paul
Appointed Date: 31 January 2010
59 years old
Director
REES, John Michael
Appointed Date: 27 September 2007
58 years old

Resigned Directors

Secretary
CHENERY, Rebecca Celia
Resigned: 13 May 2009
Appointed Date: 04 October 2002
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 September 1991
Appointed Date: 18 September 1991
Secretary
MORRIS, Joan
Resigned: 01 November 1994
Appointed Date: 18 September 1991
Secretary
STEVENS, Mark Alexander
Resigned: 04 August 2000
Appointed Date: 30 October 1996
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2003
Appointed Date: 04 August 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 30 October 1996
Appointed Date: 01 November 1994
Director
BUTLER, Mark
Resigned: 06 June 1996
Appointed Date: 30 October 1992
62 years old
Director
CHENERY, Rebecca Celia
Resigned: 13 May 2009
Appointed Date: 28 September 2007
55 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 September 1991
Appointed Date: 18 September 1991
71 years old

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

TBH FARMS & ESTATES LIMITED Events

07 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-06
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
21 Sep 2016
Confirmation statement made on 18 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
...
... and 82 more events
26 May 1992
Accounting reference date notified as 31/10
09 Oct 1991
Secretary resigned;new secretary appointed
09 Oct 1991
Director resigned;new director appointed
09 Oct 1991
Registered office changed on 09/10/91 from: 2646832LING street gillingham kent ME7 2YY
18 Sep 1991
Incorporation

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