LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED
TUNBRIDGE WELLS LARKFIELD HALL LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 4QU
Company number 00536993
Status Active
Incorporation Date 16 August 1954
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address PEPENBURY CORNFORD LANE, PEMBURY, TUNBRIDGE WELLS, KENT, TN2 4QU
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled, 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration two hundred and nine events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Miss Stephanie Jane Upton as a director on 8 December 2016; Appointment of Dr Richard Hamilton Brown as a director on 8 December 2016. The most likely internet sites of LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED are www.larkfieldwithhillparkautistictrust.co.uk, and www.larkfield-with-hill-park-autistic-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. Larkfield With Hill Park Autistic Trust Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 00536993. Larkfield With Hill Park Autistic Trust Limited has been working since 16 August 1954. The present status of the company is Active. The registered address of Larkfield With Hill Park Autistic Trust Limited is Pepenbury Cornford Lane Pembury Tunbridge Wells Kent Tn2 4qu. . COUTINHO, Hansel is a Secretary of the company. BROWN, Richard Hamilton, Dr is a Director of the company. FRANCOMBE, Pamela Mary is a Director of the company. HORI, Clive Steven is a Director of the company. JONES, Jean Margaret is a Director of the company. THORNTON, Kenneth Sidney is a Director of the company. UPTON, Stephanie Jane is a Director of the company. Secretary DAY, Martin Frank Mercer has been resigned. Secretary DILLON, Fay Christine has been resigned. Secretary GIBSON, Roger has been resigned. Secretary WATTS, Susan Mary has been resigned. Director AUSTIN, Reginald Edward has been resigned. Director BANHAM, Mark Stuart William has been resigned. Director BARTLETT, Thomas Stanley has been resigned. Director BATES, Stephen John has been resigned. Director BLOW, Constance Elizabeth has been resigned. Director BRIDGELAND COLBRIDGE, Rosemary Ann has been resigned. Director BROWN, Judith Patricia has been resigned. Director CARWARDINE, Anne has been resigned. Director CHAMBERS, Jennifer Deirdre has been resigned. Director COLBRIDGE, Ian has been resigned. Director CURTIS, Nicholas John has been resigned. Director DOWLING, Peter John has been resigned. Director GERMER, Gareth has been resigned. Director HERRMANNSDOERFER-WILLIAMS, Barbara has been resigned. Director HODSON, John Gordon has been resigned. Director HOLDER, Gregory James has been resigned. Director HUGHES, Heather Alice, Reverend has been resigned. Director JANKAUSKAITE, Aiste has been resigned. Director JOHNSON, Helen Patricia has been resigned. Director KEAST, Dominic William Lound has been resigned. Director MILLS, David John has been resigned. Director NEWMAN, Ronella Diana Mary has been resigned. Director OLLEY, Stephen Andrew has been resigned. Director PARRIS, Jonathan Godfrey has been resigned. Director PATERSON, Velma Ruth has been resigned. Director PRIOR WILLEARD, Christopher Howard has been resigned. Director RICHES, Michael Anthony has been resigned. Director SAXTON, Sandra Anna has been resigned. Director SHAW, Graham has been resigned. Director STEVENS, Thomas Barry has been resigned. Director TYNAN, Roger Peter has been resigned. Director WATSON, John Brian has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
COUTINHO, Hansel
Appointed Date: 24 March 2016
Director
BROWN, Richard Hamilton, Dr
Appointed Date: 08 December 2016
76 years old
Director
FRANCOMBE, Pamela Mary
Appointed Date: 31 October 2000
90 years old
Director
HORI, Clive Steven
Appointed Date: 01 September 2013
70 years old
Director
JONES, Jean Margaret

87 years old
Director
THORNTON, Kenneth Sidney
Appointed Date: 03 June 2004
80 years old
Director
UPTON, Stephanie Jane
Appointed Date: 08 December 2016
42 years old

Resigned Directors

Secretary
DAY, Martin Frank Mercer
Resigned: 31 March 1995
Secretary
DILLON, Fay Christine
Resigned: 19 December 2002
Appointed Date: 01 April 1995
Secretary
GIBSON, Roger
Resigned: 11 March 2016
Appointed Date: 30 September 2010
Secretary
WATTS, Susan Mary
Resigned: 30 September 2010
Appointed Date: 19 December 2002
Director
AUSTIN, Reginald Edward
Resigned: 31 December 1999
100 years old
Director
BANHAM, Mark Stuart William
Resigned: 17 February 2011
Appointed Date: 14 November 2009
52 years old
Director
BARTLETT, Thomas Stanley
Resigned: 25 June 2015
Appointed Date: 01 September 2013
97 years old
Director
BATES, Stephen John
Resigned: 29 August 2013
Appointed Date: 14 March 2013
71 years old
Director
BLOW, Constance Elizabeth
Resigned: 20 March 1993
99 years old
Director
BRIDGELAND COLBRIDGE, Rosemary Ann
Resigned: 28 September 2016
Appointed Date: 01 September 2013
80 years old
Director
BROWN, Judith Patricia
Resigned: 13 July 2016
Appointed Date: 01 September 2013
55 years old
Director
CARWARDINE, Anne
Resigned: 03 October 2016
Appointed Date: 09 October 2014
66 years old
Director
CHAMBERS, Jennifer Deirdre
Resigned: 01 September 2005
Appointed Date: 24 July 2003
81 years old
Director
COLBRIDGE, Ian
Resigned: 03 October 2016
Appointed Date: 01 September 2013
84 years old
Director
CURTIS, Nicholas John
Resigned: 03 October 2016
Appointed Date: 22 March 2012
72 years old
Director
DOWLING, Peter John
Resigned: 23 October 2004
83 years old
Director
GERMER, Gareth
Resigned: 10 December 2015
Appointed Date: 12 March 2015
52 years old
Director
HERRMANNSDOERFER-WILLIAMS, Barbara
Resigned: 29 August 2015
Appointed Date: 09 October 2014
57 years old
Director
HODSON, John Gordon
Resigned: 24 July 2003
90 years old
Director
HOLDER, Gregory James
Resigned: 03 October 2016
Appointed Date: 09 October 2014
72 years old
Director
HUGHES, Heather Alice, Reverend
Resigned: 10 December 2009
Appointed Date: 20 December 2000
77 years old
Director
JANKAUSKAITE, Aiste
Resigned: 18 November 2010
Appointed Date: 28 February 2008
39 years old
Director
JOHNSON, Helen Patricia
Resigned: 22 November 2012
Appointed Date: 20 July 2009
56 years old
Director
KEAST, Dominic William Lound
Resigned: 15 May 2014
Appointed Date: 06 December 2007
76 years old
Director
MILLS, David John
Resigned: 06 October 2014
Appointed Date: 14 September 2006
83 years old
Director
NEWMAN, Ronella Diana Mary
Resigned: 04 November 1992
74 years old
Director
OLLEY, Stephen Andrew
Resigned: 16 July 2007
Appointed Date: 30 June 2005
78 years old
Director
PARRIS, Jonathan Godfrey
Resigned: 10 February 2006
Appointed Date: 20 February 2003
67 years old
Director
PATERSON, Velma Ruth
Resigned: 01 August 2001
97 years old
Director
PRIOR WILLEARD, Christopher Howard
Resigned: 21 October 2006
Appointed Date: 25 November 2004
69 years old
Director
RICHES, Michael Anthony
Resigned: 11 December 2014
Appointed Date: 20 December 2000
85 years old
Director
SAXTON, Sandra Anna
Resigned: 23 July 2015
Appointed Date: 14 September 2006
80 years old
Director
SHAW, Graham
Resigned: 22 January 2016
Appointed Date: 24 July 2003
71 years old
Director
STEVENS, Thomas Barry
Resigned: 10 December 2015
Appointed Date: 27 September 2012
79 years old
Director
TYNAN, Roger Peter
Resigned: 03 July 2002
Appointed Date: 20 January 1998
57 years old
Director
WATSON, John Brian
Resigned: 13 July 2007
Appointed Date: 14 September 2006
81 years old

LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED Events

29 Dec 2016
Full accounts made up to 31 March 2016
14 Dec 2016
Appointment of Miss Stephanie Jane Upton as a director on 8 December 2016
13 Dec 2016
Appointment of Dr Richard Hamilton Brown as a director on 8 December 2016
23 Nov 2016
Termination of appointment of Anne Carwardine as a director on 3 October 2016
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 199 more events
14 Aug 1987
Full accounts made up to 30 September 1986
18 Jun 1986
Secretary resigned;new secretary appointed
05 Jun 1986
Full accounts made up to 30 September 1985
05 Jun 1986
Annual return made up to 26/05/86
16 Aug 1954
Certificate of incorporation

LARKFIELD WITH HILL PARK AUTISTIC TRUST LIMITED Charges

3 December 2008
Legal mortgage
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 6 the plebe pembury tunbridge wells t/no:K272795FIXED and…
24 August 2007
Legal mortgage
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H property k/a pepenbury cornford lane tunbridge wells…
5 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: Downview, the ridgeway, southborough, tunbridge wells, kent…
5 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: 8 st michaels road, tunbridge wells, kent t/no K450474. By…
5 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: 3 knights close, pembury, tunbridge wells, kent t/no…
5 May 2006
Legal charge
Delivered: 13 May 2006
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: Larkfield hall, cornford lane, tunbridge wells, kent t/no…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: Downview,the ridgewaye,southborough,tunbridge wells,kent…
16 December 2005
Legal charge
Delivered: 21 December 2005
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: Cornford farm,cornford lane,pembury,tunbridge wells t/n…
21 October 2005
Legal charge
Delivered: 3 November 2005
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: 3 knights close, lower green road, pembury, tunbridge…
25 October 2001
Legal charge
Delivered: 30 October 2001
Status: Satisfied on 1 June 2011
Persons entitled: National Westminster Bank PLC
Description: Land & buildings around cornford farm, cornford lane…
31 December 1980
Legal charge
Delivered: 21 January 1981
Status: Satisfied on 26 September 2001
Persons entitled: Lombard North Central Limited
Description: F/H cornford farm cornford lane, pembury, tunbridge wells…
17 December 1971
Legal charge
Delivered: 21 December 1971
Status: Satisfied
Persons entitled: Lombard Building Society
Description: Lark field hall, cornford farm, cornford lane pembury…
30 June 1971
Mortgage
Delivered: 15 July 1971
Status: Satisfied on 26 September 2001
Persons entitled: National Westminster Bank PLC
Description: Cornford farm, cornford lane, pembury, kent. Floating…
17 December 1962
Legal charge
Delivered: 18 December 1962
Status: Satisfied on 26 September 2001
Persons entitled: Edith Branda Biermann Friedrich Biermann
Description: Cornford farm, cornford lane, pembury, kent.

Similar Companies

LARKFIELD TRADING ESTATE (NO.2) LIMITED LARKFIELD WEB-OFFSET LIMITED LARKFIELD24 LTD. LARKFIELDS (NO.1) MANAGEMENT COMPANY LIMITED LARKFIELDS (NO.2) MANAGEMENT COMPANY LIMITED LARKFIELDS (NO.3) MANAGEMENT COMPANY LIMITED LARKFIELDS (NO.4) MANAGEMENT COMPANY LIMITED