DANEHURST THE PAD 2 LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1EE

Company number 08771473
Status Liquidation
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 4 MOUNT EPHRAIM ROAD, TUNBRIDGE WELLS, KENT, TN1 1EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Liquidators' statement of receipts and payments to 28 October 2016; Register inspection address has been changed to Unit 7 Hawthorne Business Park 165 Granville Road London NW2 2AZ; Registered office address changed from Unit 7 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 November 2015. The most likely internet sites of DANEHURST THE PAD 2 LIMITED are www.danehurstthepad2.co.uk, and www.danehurst-the-pad-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Danehurst The Pad 2 Limited is a Private Limited Company. The company registration number is 08771473. Danehurst The Pad 2 Limited has been working since 12 November 2013. The present status of the company is Liquidation. The registered address of Danehurst The Pad 2 Limited is 4 Mount Ephraim Road Tunbridge Wells Kent Tn1 1ee. . HANDS-WICKS, Susan Jane is a Secretary of the company. BENHAM, Christopher Furniss is a Director of the company. BRATLAND, Bard is a Director of the company. QUINN, Kevin Joseph is a Director of the company. ROSE, Richard Charles Page is a Director of the company. SAUNDERS, Ian Nicholas is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HANDS-WICKS, Susan Jane
Appointed Date: 12 November 2013

Director
BENHAM, Christopher Furniss
Appointed Date: 03 December 2013
68 years old

Director
BRATLAND, Bard
Appointed Date: 12 November 2013
55 years old

Director
QUINN, Kevin Joseph
Appointed Date: 03 December 2013
67 years old

Director
ROSE, Richard Charles Page
Appointed Date: 12 November 2013
64 years old

Director
SAUNDERS, Ian Nicholas
Appointed Date: 03 December 2013
67 years old

DANEHURST THE PAD 2 LIMITED Events

06 Dec 2016
Liquidators' statement of receipts and payments to 28 October 2016
18 Nov 2015
Register inspection address has been changed to Unit 7 Hawthorne Business Park 165 Granville Road London NW2 2AZ
18 Nov 2015
Registered office address changed from Unit 7 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 November 2015
10 Nov 2015
Appointment of a voluntary liquidator
10 Nov 2015
Declaration of solvency
...
... and 10 more events
12 Dec 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

12 Dec 2013
Appointment of Kevin Joseph Quinn as a director
12 Dec 2013
Appointment of Mr Ian Nicholas Saunders as a director
12 Dec 2013
Appointment of Mr Christopher Furniss Benham as a director
12 Nov 2013
Incorporation

DANEHURST THE PAD 2 LIMITED Charges

14 March 2014
Charge code 0877 1473 0002
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a 57-61 egham hill, egham t/nos:SY16316…
14 March 2014
Charge code 0877 1473 0001
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…