SEDGEMORE LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN12 6LW

Company number 02697769
Status Active
Incorporation Date 17 March 1992
Company Type Private Limited Company
Address 25 MASCALLS PARK, PADDOCK WOOD, KENT, TN12 6LW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 260,000 . The most likely internet sites of SEDGEMORE LIMITED are www.sedgemore.co.uk, and www.sedgemore.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Frant Rail Station is 6.1 miles; to East Farleigh Rail Station is 7.2 miles; to Wadhurst Rail Station is 7.5 miles; to Barming Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sedgemore Limited is a Private Limited Company. The company registration number is 02697769. Sedgemore Limited has been working since 17 March 1992. The present status of the company is Active. The registered address of Sedgemore Limited is 25 Mascalls Park Paddock Wood Kent Tn12 6lw. . HARVEY, Peter Herbert is a Secretary of the company. DOCTOR, Joanna is a Director of the company. DOCTOR, John Graham is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Director BEALE, David George has been resigned. Director CARTER, Cherrilyn Ann has been resigned. Director CARTER, Roger John has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director SCOTT, James Montague Guillum has been resigned. Director WEBB, Rodney Anson John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARVEY, Peter Herbert
Appointed Date: 18 March 1992
Director
DOCTOR, Joanna
Appointed Date: 01 July 2005
70 years old
Director
DOCTOR, John Graham
Appointed Date: 18 March 1992
85 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 March 1992
Appointed Date: 17 March 1992
Director
BEALE, David George
Resigned: 25 January 2005
Appointed Date: 27 July 1992
84 years old
Director
CARTER, Cherrilyn Ann
Resigned: 16 February 2000
Appointed Date: 16 April 1996
75 years old
Director
CARTER, Roger John
Resigned: 16 April 1996
Appointed Date: 27 July 1992
81 years old
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 18 March 1992
Appointed Date: 17 March 1992
35 years old
Director
SCOTT, James Montague Guillum
Resigned: 16 February 2000
Appointed Date: 26 March 1992
69 years old
Director
WEBB, Rodney Anson John
Resigned: 16 May 2005
Appointed Date: 26 March 1992
81 years old

Persons With Significant Control

Mr John Graham Doctor
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

SEDGEMORE LIMITED Events

05 Apr 2017
Confirmation statement made on 17 March 2017 with updates
22 Nov 2016
Total exemption full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 260,000
16 Dec 2015
Total exemption full accounts made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 260,000
...
... and 83 more events
30 Mar 1992
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
30 Mar 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Mar 1992
£ nc 1000/500000 18/03/92
17 Mar 1992
Incorporation

SEDGEMORE LIMITED Charges

27 May 1993
Legal charge
Delivered: 9 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3 garage 3 and dustbin and store space 3 stanley court…
2 March 1993
Legal charge
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat e 50 earls ave, folkestone kent t/no K568687.
2 March 1993
Legal charge
Delivered: 16 March 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 23 stanley court stanley road hastings east sussex…
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 3 holland road, maidstone, kent t/no. K715920.
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9 curzon house, saltdean, rottingdean, brighton, east…
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11 thomas street, rochester, kent t/no. K719223.
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 64 bethel road, sevenoaks, kent t/no. K716495.
14 January 1993
Legal charge
Delivered: 21 January 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 3, 87 auckland road, tunbridge wells, kent t/no…

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