SALTER HOUSEWARES LIMITED
FIVE OAK GREEN ROAD TONBRIDGE LUDGATE 384 LIMITED

Hellopages » Kent » Tunbridge Wells » TN11 0GP

Company number 06135840
Status Active
Incorporation Date 5 March 2007
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 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 March 2017 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 SALTER HOUSEWARES LIMITED are www.salterhousewares.co.uk, and www.salter-housewares.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine 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.Salter Housewares Limited is a Private Limited Company. The company registration number is 06135840. Salter Housewares Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Salter Housewares Limited is Homedics House Somerhill Business Park Five Oak Green Road Tonbridge Kent Tn11 0gp. . 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 WALSHE, Brian John has been resigned. Secretary LUDGATE SECRETARIAL SERVICES LTD has been resigned. Director BLURING, Simon Jonathan 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 WALSHE, Brian John has been resigned. Director LUDGATE NOMINEES LIMITED has been resigned. Director LUDGATE SECRETARIAL SERVICES LTD has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Director
BLURING, Simon Jonathan
Appointed Date: 08 December 2016
69 years old
Director
KAUFMAN, Alon D
Appointed Date: 06 June 2007
63 years old
Director
SEN, Sabyasachi
Appointed Date: 28 July 2015
63 years old

Resigned Directors

Secretary
WALSHE, Brian John
Resigned: 03 July 2013
Appointed Date: 06 June 2007
Secretary
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 June 2007
Appointed Date: 05 March 2007
Director
BLURING, Simon Jonathan
Resigned: 10 May 2011
Appointed Date: 06 June 2007
69 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: 15 August 2011
61 years old
Director
O'GORMAN, Martin Paul
Resigned: 09 November 2016
Appointed Date: 18 May 2016
61 years old
Director
WALSHE, Brian John
Resigned: 10 May 2011
Appointed Date: 06 June 2007
58 years old
Director
LUDGATE NOMINEES LIMITED
Resigned: 06 June 2007
Appointed Date: 05 March 2007
Director
LUDGATE SECRETARIAL SERVICES LTD
Resigned: 06 June 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Ludgate 329
Notified on: 5 March 2017
Nature of control: Ownership of shares – 75% or more

SALTER HOUSEWARES LIMITED Events

07 Apr 2017
Confirmation statement made on 5 March 2017 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
03 Aug 2016
Accounts for a dormant company made up to 30 September 2015
23 May 2016
Appointment of Mr Martin Paul O'gorman as a director on 18 May 2016
...
... and 43 more events
02 Jul 2007
New director appointed
28 Jun 2007
Company name changed ludgate 384 LIMITED\certificate issued on 28/06/07
27 Jun 2007
Accounting reference date shortened from 31/03/08 to 30/09/07
17 Jun 2007
Registered office changed on 17/06/07 from: 7 pilgrim street london EC4V 6LB
05 Mar 2007
Incorporation

SALTER HOUSEWARES 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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