KENT HOME CINEMA CENTRE LTD
TUNBRIDGE WELLS AMC CORPORATE COMMUNICATIONS LIMITED

Hellopages » Kent » Tunbridge Wells » TN4 0PA

Company number 03407477
Status Active
Incorporation Date 23 July 1997
Company Type Private Limited Company
Address KENT HOME CINEMA CENTRE, 69 LONDON ROAD SOUTHBOROUGH, TUNBRIDGE WELLS, KENT, TN4 0PA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Micro company accounts made up to 31 May 2016; RP04 CS01 second filing CS01 23/07/2016 (infomration about people with significant control); Confirmation statement made on 23 July 2016 with updates ANNOTATION Clarification a second filed CS01 (infomration about people with significant control) was registered on 12/09/2016 . The most likely internet sites of KENT HOME CINEMA CENTRE LTD are www.kenthomecinemacentre.co.uk, and www.kent-home-cinema-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Kent Home Cinema Centre Ltd is a Private Limited Company. The company registration number is 03407477. Kent Home Cinema Centre Ltd has been working since 23 July 1997. The present status of the company is Active. The registered address of Kent Home Cinema Centre Ltd is Kent Home Cinema Centre 69 London Road Southborough Tunbridge Wells Kent Tn4 0pa. . COLLIE, Francine is a Secretary of the company. COLLIE, Alastair Miles is a Director of the company. COLLIE, Andrew is a Director of the company. Secretary COLLIE, Alastair Miles has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
COLLIE, Francine
Appointed Date: 18 August 1997
Director
COLLIE, Alastair Miles
Appointed Date: 23 July 1997
67 years old
Director
COLLIE, Andrew
Appointed Date: 23 July 1997
59 years old

Resigned Directors

Secretary
COLLIE, Alastair Miles
Resigned: 18 August 1997
Appointed Date: 23 July 1997
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 23 July 1997
Appointed Date: 23 July 1997

Persons With Significant Control

Andrew Collie
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alastair Miles Collie
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

KENT HOME CINEMA CENTRE LTD Events

19 Jan 2017
Micro company accounts made up to 31 May 2016
12 Sep 2016
RP04 CS01 second filing CS01 23/07/2016 (infomration about people with significant control)
25 Jul 2016
Confirmation statement made on 23 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (infomration about people with significant control) was registered on 12/09/2016
15 Jan 2016
Micro company accounts made up to 31 May 2015
29 Jul 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 90,102
...
... and 61 more events
18 Aug 1997
Secretary resigned
18 Aug 1997
Director resigned
18 Aug 1997
New director appointed
18 Aug 1997
New secretary appointed;new director appointed
23 Jul 1997
Incorporation

KENT HOME CINEMA CENTRE LTD Charges

20 August 1999
Legal charge
Delivered: 9 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 69D london road southborough kent t/no K461172.

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