LINDEN FIELDS RMC LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 5QX

Company number 05353281
Status Active
Incorporation Date 4 February 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 57 SHERBOURNE PLACE, LINDEN FIELDS, TUNBRIDGE WELLS, KENT, TN2 5QX
Home Country United Kingdom
Nature of Business 81100 - Combined facilities support activities
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 31 October 2016; Appointment of Mr James David Lyon as a director on 18 April 2016. The most likely internet sites of LINDEN FIELDS RMC LIMITED are www.lindenfieldsrmc.co.uk, and www.linden-fields-rmc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Linden Fields Rmc Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05353281. Linden Fields Rmc Limited has been working since 04 February 2005. The present status of the company is Active. The registered address of Linden Fields Rmc Limited is 57 Sherbourne Place Linden Fields Tunbridge Wells Kent Tn2 5qx. . FRANCIS, Leslie Peter, Emmanuel is a Director of the company. FRANCK, Robert Rene is a Director of the company. KILPATRICK, Douglas Thomas is a Director of the company. KNOWLES, Paul Richard is a Director of the company. LYON, James David is a Director of the company. ROWLAND, Valerie Susan is a Director of the company. Secretary FRANCK, Robert Rene has been resigned. Secretary HASWELL, Simon has been resigned. Secretary MASONS SECRETARIAL SERVICES LIMITED has been resigned. Secretary C H REGISTRARS LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATCHELOR, Lindy has been resigned. Director BOND, Sarah has been resigned. Director BOND, Sarah has been resigned. Director COLES, Pamela Mary has been resigned. Director DOHERTY, Isobel Katherine has been resigned. Director FARMER, Brian John has been resigned. Director FARMER, Brian has been resigned. Director FRANCK, Robert Rene has been resigned. Director GOFF, Christopher John has been resigned. Director GOSLING, Paul Richard has been resigned. Director HASWELL, Simon Robert has been resigned. Director MALONEY, Sarah Diane has been resigned. Director MASONS SECRETARIAL SERVICES LIMITED has been resigned. Director MILSON, Myles Elliott has been resigned. Director SINGLEHURST, Williiam Nicol has been resigned. Director STAURT, Rod has been resigned. Director STOCKDALE, Peter James has been resigned. Director STUART, Rod has been resigned. Director STUART, Roderick Macnaughton has been resigned. Director CH NOMINEES (ONE) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director MASONS NOMINEES LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined facilities support activities".


Current Directors

Director
FRANCIS, Leslie Peter, Emmanuel
Appointed Date: 12 March 2012
61 years old
Director
FRANCK, Robert Rene
Appointed Date: 12 March 2012
99 years old
Director
KILPATRICK, Douglas Thomas
Appointed Date: 26 February 2016
67 years old
Director
KNOWLES, Paul Richard
Appointed Date: 18 February 2014
56 years old
Director
LYON, James David
Appointed Date: 18 April 2016
67 years old
Director
ROWLAND, Valerie Susan
Appointed Date: 20 March 2014
82 years old

Resigned Directors

Secretary
FRANCK, Robert Rene
Resigned: 26 January 2012
Appointed Date: 12 February 2009
Secretary
HASWELL, Simon
Resigned: 09 September 2014
Appointed Date: 26 January 2012
Secretary
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2006
Appointed Date: 04 February 2005
Secretary
C H REGISTRARS LIMITED
Resigned: 16 February 2009
Appointed Date: 25 October 2006
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 26 October 2006
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
BATCHELOR, Lindy
Resigned: 10 October 2011
Appointed Date: 02 March 2009
85 years old
Director
BOND, Sarah
Resigned: 23 February 2015
Appointed Date: 12 March 2012
72 years old
Director
BOND, Sarah
Resigned: 25 February 2012
Appointed Date: 02 November 2011
72 years old
Director
COLES, Pamela Mary
Resigned: 28 March 2007
Appointed Date: 25 October 2006
80 years old
Director
DOHERTY, Isobel Katherine
Resigned: 28 March 2007
Appointed Date: 25 October 2006
62 years old
Director
FARMER, Brian John
Resigned: 02 August 2013
Appointed Date: 12 March 2012
76 years old
Director
FARMER, Brian
Resigned: 10 October 2011
Appointed Date: 20 April 2009
76 years old
Director
FRANCK, Robert Rene
Resigned: 25 February 2012
Appointed Date: 26 July 2011
99 years old
Director
GOFF, Christopher John
Resigned: 08 January 2014
Appointed Date: 02 March 2009
67 years old
Director
GOSLING, Paul Richard
Resigned: 18 March 2013
Appointed Date: 12 March 2012
78 years old
Director
HASWELL, Simon Robert
Resigned: 26 January 2012
Appointed Date: 02 March 2009
70 years old
Director
MALONEY, Sarah Diane
Resigned: 24 November 2014
Appointed Date: 12 March 2012
54 years old
Director
MASONS SECRETARIAL SERVICES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
MILSON, Myles Elliott
Resigned: 15 July 2012
Appointed Date: 12 March 2012
46 years old
Director
SINGLEHURST, Williiam Nicol
Resigned: 15 September 2014
Appointed Date: 18 February 2014
88 years old
Director
STAURT, Rod
Resigned: 19 March 2014
Appointed Date: 17 March 2014
67 years old
Director
STOCKDALE, Peter James
Resigned: 28 March 2007
Appointed Date: 25 October 2006
75 years old
Director
STUART, Rod
Resigned: 17 March 2014
Appointed Date: 12 March 2012
67 years old
Director
STUART, Roderick Macnaughton
Resigned: 25 February 2012
Appointed Date: 16 February 2009
67 years old
Director
CH NOMINEES (ONE) LIMITED
Resigned: 16 February 2009
Appointed Date: 30 March 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005
Director
MASONS NOMINEES LIMITED
Resigned: 30 June 2006
Appointed Date: 04 February 2005
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 26 October 2006
Appointed Date: 30 June 2006
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 04 February 2005
Appointed Date: 04 February 2005

Persons With Significant Control

Mrs Valerie Susan Rowland
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

LINDEN FIELDS RMC LIMITED Events

20 Feb 2017
Confirmation statement made on 4 February 2017 with updates
20 Feb 2017
Total exemption small company accounts made up to 31 October 2016
29 Apr 2016
Appointment of Mr James David Lyon as a director on 18 April 2016
23 Mar 2016
Annual return made up to 4 February 2016 no member list
01 Mar 2016
Appointment of Mr Douglas Thomas Kilpatrick as a director on 26 February 2016
...
... and 103 more events
11 Feb 2005
New director appointed
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
10 Feb 2005
Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2005
Incorporation

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