MARDEN RUSSETS LIMITED
CRANBROOK GROWTHLINE LIMITED

Hellopages » Kent » Tunbridge Wells » TN17 3DN

Company number 03731237
Status Active
Incorporation Date 11 March 1999
Company Type Private Limited Company
Address CLERMONT HOUSE, HIGH STREET, CRANBROOK, KENT, TN17 3DN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption full accounts made up to 31 August 2015; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 78,100 ; Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 78,100 . The most likely internet sites of MARDEN RUSSETS LIMITED are www.mardenrussets.co.uk, and www.marden-russets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Etchingham Rail Station is 7.1 miles; to Robertsbridge Rail Station is 8.2 miles; to Beltring Rail Station is 9.4 miles; to Harrietsham Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marden Russets Limited is a Private Limited Company. The company registration number is 03731237. Marden Russets Limited has been working since 11 March 1999. The present status of the company is Active. The registered address of Marden Russets Limited is Clermont House High Street Cranbrook Kent Tn17 3dn. . THOMPSON, Philip Richard is a Secretary of the company. BARDSLEY, Nigel John is a Director of the company. BAXTER, Carol is a Director of the company. FINLAYSON, Alastair Crawford is a Director of the company. THOMPSON, Philip Richard is a Director of the company. THORN, Graham Godden is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
THOMPSON, Philip Richard
Appointed Date: 22 May 1999
Director
BARDSLEY, Nigel John
Appointed Date: 20 December 1999
68 years old
Director
BAXTER, Carol
Appointed Date: 20 December 1999
59 years old
Director
FINLAYSON, Alastair Crawford
Appointed Date: 22 May 1999
76 years old
Director
THOMPSON, Philip Richard
Appointed Date: 22 May 1999
80 years old
Director
THORN, Graham Godden
Appointed Date: 20 December 1999
77 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 May 1999
Appointed Date: 11 March 1999
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 22 May 1999
Appointed Date: 11 March 1999

MARDEN RUSSETS LIMITED Events

25 Apr 2016
Total exemption full accounts made up to 31 August 2015
12 Apr 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 78,100
30 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 78,100
16 Mar 2015
Total exemption full accounts made up to 31 August 2014
02 Jun 2014
Total exemption full accounts made up to 31 August 2013
...
... and 44 more events
07 Jun 1999
Registered office changed on 07/06/99 from: temple house 20 holywell row london EC2A 4JB
07 Jun 1999
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
07 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jun 1999
£ nc 100/170000 22/05/99
11 Mar 1999
Incorporation

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