LUDGATE 329 LIMITED
FIVE OAK GREEN ROAD TONBRIDGE

Hellopages » Kent » Tunbridge Wells » TN11 0GP

Company number 04993514
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address HOMEDICS HOUSE, SOMERHILL BUSINESS PARK, FIVE OAK GREEN ROAD TONBRIDGE, KENT, TN11 0GP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Termination of appointment of Martin Paul O'gorman as a director on 9 November 2016; Appointment of Mr Simon Jonathan Bluring as a director on 8 December 2016. The most likely internet sites of LUDGATE 329 LIMITED are www.ludgate329.co.uk, and www.ludgate-329.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ashurst (Kent) Rail Station is 7.2 miles; to Sevenoaks Rail Station is 7.9 miles; to Bat & Ball Rail Station is 8.4 miles; to Crowborough Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate 329 Limited is a Private Limited Company. The company registration number is 04993514. Ludgate 329 Limited has been working since 12 December 2003. The present status of the company is Active. The registered address of Ludgate 329 Limited is Homedics House Somerhill Business Park Five Oak Green Road Tonbridge Kent Tn11 0gp. . BANERJEE, Swarup is a Secretary of the company. BLURING, Simon Jonathan is a Director of the company. KAUFMAN, Alon D is a Director of the company. SEN, Sabyasachi is a Director of the company. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director CARROLL, William has been resigned. Director FERBER, Roman Sam has been resigned. Director FERBER, Roman Sam has been resigned. Director O'GORMAN, Martin Paul has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BANERJEE, Swarup
Appointed Date: 03 February 2015
Director
BLURING, Simon Jonathan
Appointed Date: 08 December 2016
69 years old
Director
KAUFMAN, Alon D
Appointed Date: 25 March 2004
63 years old
Director
SEN, Sabyasachi
Appointed Date: 28 July 2015
63 years old

Resigned Directors

Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 22 January 2015
Appointed Date: 12 December 2003
Director
CARROLL, William
Resigned: 11 February 2013
Appointed Date: 30 March 2004
68 years old
Director
FERBER, Roman Sam
Resigned: 19 April 2016
Appointed Date: 15 December 2015
61 years old
Director
FERBER, Roman Sam
Resigned: 30 November 2015
Appointed Date: 25 March 2004
61 years old
Director
O'GORMAN, Martin Paul
Resigned: 09 November 2016
Appointed Date: 18 May 2016
61 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 12 December 2003
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 25 March 2004
Appointed Date: 12 December 2003

Persons With Significant Control

Alon David Kaufman
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUDGATE 329 LIMITED Events

23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
21 Dec 2016
Termination of appointment of Martin Paul O'gorman as a director on 9 November 2016
09 Dec 2016
Appointment of Mr Simon Jonathan Bluring as a director on 8 December 2016
23 May 2016
Appointment of Mr Martin Paul O'gorman as a director on 18 May 2016
09 May 2016
Termination of appointment of Roman Sam Ferber as a director on 19 April 2016
...
... and 57 more events
30 Apr 2004
New director appointed
30 Apr 2004
New director appointed
30 Apr 2004
Director resigned
30 Apr 2004
Director resigned
12 Dec 2003
Incorporation

LUDGATE 329 LIMITED Charges

22 August 2012
Debenture
Delivered: 30 August 2012
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Fixed and floating charge over the undertaking and all…
8 September 2011
Supplemental security agreement
Delivered: 21 September 2011
Status: Satisfied on 11 July 2012
Persons entitled: Bank of America N.A. (Administration Agent)
Description: By way of first fixed charge all rights in respect of any…
27 May 2011
Security agreement
Delivered: 7 June 2011
Status: Satisfied on 11 July 2012
Persons entitled: Bank of America N.A. (Administration Agent)
Description: Fixed and floating charge over the undertaking and all…

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