SPELMONDEN ESTATE CO.LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN17 1HE
Company number 00624309
Status Active
Incorporation Date 26 March 1959
Company Type Private Limited Company
Address SPELMONDEN, GOUDHURST, KENT, TN17 1HE
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of SPELMONDEN ESTATE CO.LIMITED are www.spelmondenestate.co.uk, and www.spelmonden-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and eleven months. The distance to to Frant Rail Station is 5.9 miles; to Etchingham Rail Station is 6.8 miles; to Robertsbridge Rail Station is 8.7 miles; to East Farleigh Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spelmonden Estate Co Limited is a Private Limited Company. The company registration number is 00624309. Spelmonden Estate Co Limited has been working since 26 March 1959. The present status of the company is Active. The registered address of Spelmonden Estate Co Limited is Spelmonden Goudhurst Kent Tn17 1he. . HENLEY, Brenda is a Director of the company. HENLEY, Brian Percy is a Director of the company. HENLEY, Nigel Percy is a Director of the company. Secretary HENLEY, Audrey Diana has been resigned. Secretary HENLEY, Brenda has been resigned. Director HENLEY, Audrey Diana has been resigned. Director HENLEY, Henry Percy has been resigned. Director HENLEY, John Richard has been resigned. The company operates in "Mixed farming".


Current Directors

Director
HENLEY, Brenda
Appointed Date: 01 June 1997
83 years old
Director
HENLEY, Brian Percy

84 years old
Director
HENLEY, Nigel Percy
Appointed Date: 01 June 1997
56 years old

Resigned Directors

Secretary
HENLEY, Audrey Diana
Resigned: 14 February 2002
Secretary
HENLEY, Brenda
Resigned: 17 July 2015
Appointed Date: 01 April 2002
Director
HENLEY, Audrey Diana
Resigned: 23 July 1999
108 years old
Director
HENLEY, Henry Percy
Resigned: 05 July 1993
114 years old
Director
HENLEY, John Richard
Resigned: 15 May 1997
86 years old

Persons With Significant Control

Wilkat Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

SPELMONDEN ESTATE CO.LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Confirmation statement made on 11 July 2016 with updates
04 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Jul 2015
Termination of appointment of Brenda Henley as a secretary on 17 July 2015
27 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 46,692
...
... and 74 more events
04 Mar 1987
Full accounts made up to 31 March 1986
04 Mar 1987
Return made up to 23/12/86; full list of members
02 Oct 1982
Accounts made up to 31 March 1982
26 Mar 1959
Certificate of incorporation
26 Mar 1959
Certificate of incorporation

SPELMONDEN ESTATE CO.LIMITED Charges

14 September 2010
Legal charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H converted agricultural buildings at spelmonden farm…
14 September 2010
Legal charge
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 172.8 acres of thereabouts of land at forstal farm…
11 August 2003
Deed of legal charge
Delivered: 16 August 2003
Status: Outstanding
Persons entitled: Amc Bank Limited
Description: Land at spelmonden hill spelmonden goudhurst cranbrook kent…

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