STARNES (HEADCORN) LIMITED
TUNBRIDGE WELLS HENRY STARNES PROPERTIES (HEADCORN) LIMITED PALACE (FORSTAL) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 02822088
Status Active
Incorporation Date 27 May 1993
Company Type Private Limited Company
Address 1 LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, ENGLAND, TN1 1NU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016. The most likely internet sites of STARNES (HEADCORN) LIMITED are www.starnesheadcorn.co.uk, and www.starnes-headcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. Starnes Headcorn Limited is a Private Limited Company. The company registration number is 02822088. Starnes Headcorn Limited has been working since 27 May 1993. The present status of the company is Active. The registered address of Starnes Headcorn Limited is 1 Lonsdale Gardens Tunbridge Wells Kent England Tn1 1nu. . KENNEDY, Joseph Daniel is a Secretary of the company. WILLIAMS, Richard is a Director of the company. Secretary COOK, Jeremy Gretton Devon has been resigned. Secretary DAVIS, Mark Edward has been resigned. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary RYAN, Anthony Gerard has been resigned. Secretary WILLIAMS, Richard has been resigned. Director CRABTREE, Geoffrey John has been resigned. Director CRAMPTON, Paul Roy has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
KENNEDY, Joseph Daniel
Appointed Date: 08 August 2013
Director
WILLIAMS, Richard
Appointed Date: 31 August 1999
61 years old

Resigned Directors

Secretary
COOK, Jeremy Gretton Devon
Resigned: 08 August 2013
Appointed Date: 01 September 2003
Secretary
DAVIS, Mark Edward
Resigned: 15 October 1998
Appointed Date: 27 May 1993
Nominee Secretary
GRAEME, Dorothy May
Resigned: 27 May 1993
Appointed Date: 27 May 1993
Secretary
RYAN, Anthony Gerard
Resigned: 01 September 2003
Appointed Date: 31 August 1999
Secretary
WILLIAMS, Richard
Resigned: 31 August 1999
Appointed Date: 15 October 1998
Director
CRABTREE, Geoffrey John
Resigned: 12 October 2009
Appointed Date: 27 May 1993
79 years old
Director
CRAMPTON, Paul Roy
Resigned: 31 May 1999
Appointed Date: 27 July 1993
76 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 27 May 1993
Appointed Date: 27 May 1993
71 years old

STARNES (HEADCORN) LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 May 2016
01 Jun 2016
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2
14 Apr 2016
Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 14 April 2016
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
29 May 2015
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
...
... and 75 more events
29 Jun 1993
Secretary's particulars changed
07 Jun 1993
Director resigned;new director appointed
07 Jun 1993
Secretary resigned;new secretary appointed
07 Jun 1993
Registered office changed on 07/06/93 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
27 May 1993
Incorporation

STARNES (HEADCORN) LIMITED Charges

23 October 2007
Legal charge
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Derry O'donoghue
Description: Land lying to the south of high street headcorn kent being…
13 March 2006
Legal charge
Delivered: 15 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H the foreman centre high street ashford t/no k 787938, k…
17 February 2006
Legal charge
Delivered: 24 February 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land to rear of tallow house high street headcorn ashford…
27 February 2003
Debenture creating fixed and floating charges
Delivered: 12 March 2003
Status: Satisfied on 4 December 2008
Persons entitled: Anglo Irish Bank Corporation PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2002
Legal charge
Delivered: 7 March 2002
Status: Satisfied on 22 February 2006
Persons entitled: John Henry La Trobe
Description: The buildings and land k/a the foremans centre, high…
28 September 1999
Deed of debenture
Delivered: 6 October 1999
Status: Satisfied on 3 May 2001
Persons entitled: John La Trobe
Description: (Including trade fixtures). Fixed and floating charges over…
28 September 1999
Deed of assignment of rent
Delivered: 30 September 1999
Status: Satisfied on 22 February 2006
Persons entitled: Samuel Montagu & Co Limited
Description: All right title and interest in and to any rents or income…
28 September 1999
Legal mortgage
Delivered: 30 September 1999
Status: Satisfied on 22 February 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: The foremans centre high street headcorn near maidstone…
28 September 1999
Debenture
Delivered: 30 September 1999
Status: Satisfied on 22 February 2006
Persons entitled: Samuel Montagu & Co. Limited
Description: Fixed and floating charges over the undertaking and all…

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