ANIMAL PROMOTIONS LTD
CRANBROOK WHITE ROCKS FARM LTD

Hellopages » Kent » Tunbridge Wells » TN17 3EG

Company number 05297680
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address BANK CHAMBERS, 61 HIGH STREET, CRANBROOK, KENT, TN17 3EG
Home Country United Kingdom
Nature of Business 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 . The most likely internet sites of ANIMAL PROMOTIONS LTD are www.animalpromotions.co.uk, and www.animal-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Animal Promotions Ltd is a Private Limited Company. The company registration number is 05297680. Animal Promotions Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Animal Promotions Ltd is Bank Chambers 61 High Street Cranbrook Kent Tn17 3eg. . WOODS, Susan Glen Haysom is a Director of the company. Secretary BOORMAN, Oliver Michael has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Support activities for animal production (other than farm animal boarding and care) n.e.c.".


Current Directors

Director
WOODS, Susan Glen Haysom
Appointed Date: 01 December 2004
67 years old

Resigned Directors

Secretary
BOORMAN, Oliver Michael
Resigned: 25 November 2012
Appointed Date: 01 December 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 01 December 2004
Appointed Date: 26 November 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 01 December 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Ms Susan Glen Haysom Woods
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ANIMAL PROMOTIONS LTD Events

04 Jan 2017
Confirmation statement made on 26 November 2016 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 1
...
... and 29 more events
01 Dec 2004
New director appointed
01 Dec 2004
New secretary appointed
01 Dec 2004
Secretary resigned
01 Dec 2004
Director resigned
26 Nov 2004
Incorporation

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