CUSTODIAN INVESTMENTS LIMITED
HAWKHURST CHESHAM AMALGAMATIONS & INVESTMENTS LIMITED

Hellopages » Kent » Tunbridge Wells » TN18 5DT

Company number 01997456
Status Active
Incorporation Date 7 March 1986
Company Type Private Limited Company
Address MULBERRY HOUSE, FOXHOLE LANE FOUR THROWS, HAWKHURST, KENT, TN18 5DT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 10,000 . The most likely internet sites of CUSTODIAN INVESTMENTS LIMITED are www.custodianinvestments.co.uk, and www.custodian-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Robertsbridge Rail Station is 4.8 miles; to Battle Rail Station is 9 miles; to Doleham Rail Station is 9.1 miles; to Three Oaks Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Custodian Investments Limited is a Private Limited Company. The company registration number is 01997456. Custodian Investments Limited has been working since 07 March 1986. The present status of the company is Active. The registered address of Custodian Investments Limited is Mulberry House Foxhole Lane Four Throws Hawkhurst Kent Tn18 5dt. . STOKES, David Anthony is a Secretary of the company. FLEMING, John is a Director of the company. Secretary COFFEE, Martyn Roberts has been resigned. Secretary FLEMING, John has been resigned. Secretary PATON, James Malcolm has been resigned. Director ANQUILLARE, Ceasar Nicholas has been resigned. Director BARRETT, Arthur Stephen Dennis has been resigned. Director BLENNERHASSETT, Adrian Marmaduke Francis William, Sir has been resigned. Director CHAPMAN, Malcolm Neil has been resigned. Director COFFEE, Martyn Roberts has been resigned. Director CRAIG, Philip Ewart has been resigned. Director GROSSART, Jacqueline Jean has been resigned. Director HARRISON, John Nicholas has been resigned. Director PATON, James Malcolm has been resigned. Director SLANEY, Anne Louise has been resigned. Director SMITH, Brian Peter has been resigned. Director WAUGH, Christopher Denis has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
STOKES, David Anthony
Appointed Date: 31 March 2004
Director
FLEMING, John

83 years old

Resigned Directors

Secretary
COFFEE, Martyn Roberts
Resigned: 30 April 1993
Secretary
FLEMING, John
Resigned: 31 March 2004
Appointed Date: 05 March 1996
Secretary
PATON, James Malcolm
Resigned: 05 March 1996
Appointed Date: 30 April 1993
Director
ANQUILLARE, Ceasar Nicholas
Resigned: 15 March 2001
Appointed Date: 01 January 1997
69 years old
Director
BARRETT, Arthur Stephen Dennis
Resigned: 30 September 1998
118 years old
Director
BLENNERHASSETT, Adrian Marmaduke Francis William, Sir
Resigned: 31 July 1994
85 years old
Director
CHAPMAN, Malcolm Neil
Resigned: 30 November 1998
89 years old
Director
COFFEE, Martyn Roberts
Resigned: 30 April 1993
84 years old
Director
CRAIG, Philip Ewart
Resigned: 31 March 2004
Appointed Date: 01 December 1995
76 years old
Director
GROSSART, Jacqueline Jean
Resigned: 25 May 2003
Appointed Date: 12 March 2001
63 years old
Director
HARRISON, John Nicholas
Resigned: 23 June 2000
92 years old
Director
PATON, James Malcolm
Resigned: 05 March 1996
92 years old
Director
SLANEY, Anne Louise
Resigned: 30 June 1995
Appointed Date: 24 November 1994
80 years old
Director
SMITH, Brian Peter
Resigned: 28 February 1992
93 years old
Director
WAUGH, Christopher Denis
Resigned: 08 May 1998
Appointed Date: 24 November 1994
69 years old

Persons With Significant Control

Heritage Trust Limited
Notified on: 7 April 2016
Nature of control: Ownership of voting rights - 75% or more

CUSTODIAN INVESTMENTS LIMITED Events

21 Mar 2017
Confirmation statement made on 10 March 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 10,000
10 Apr 2015
Total exemption small company accounts made up to 30 November 2014
12 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 10,000
...
... and 95 more events
29 Feb 1988
New director appointed
29 Feb 1988
New director appointed
23 Feb 1988
Accounts for a small company made up to 30 November 1986
20 May 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Jul 1986
Accounting reference date notified as 30/11

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