STARNES (OXTED) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 04227958
Status Active
Incorporation Date 4 June 2001
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 sixty events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-10 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 (OXTED) LIMITED are www.starnesoxted.co.uk, and www.starnes-oxted.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Starnes Oxted Limited is a Private Limited Company. The company registration number is 04227958. Starnes Oxted Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Starnes Oxted 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. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary RYAN, Anthony Gerard has been resigned. Director CRABTREE, Geoffrey John has been resigned. Nominee Director RM NOMINEES LIMITED 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: 04 June 2001
61 years old

Resigned Directors

Secretary
COOK, Jeremy Gretton Devon
Resigned: 08 August 2013
Appointed Date: 01 September 2003
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 14 June 2001
Appointed Date: 04 June 2001
Secretary
RYAN, Anthony Gerard
Resigned: 01 September 2003
Appointed Date: 04 June 2001
Director
CRABTREE, Geoffrey John
Resigned: 12 October 2009
Appointed Date: 04 June 2001
79 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001

STARNES (OXTED) LIMITED Events

17 Feb 2017
Micro company accounts made up to 31 May 2016
10 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • 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
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
26 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 2
...
... and 50 more events
20 Jun 2001
Registered office changed on 20/06/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
20 Jun 2001
New secretary appointed
20 Jun 2001
New director appointed
20 Jun 2001
New director appointed
04 Jun 2001
Incorporation

STARNES (OXTED) LIMITED Charges

28 July 2009
Third party legal charge
Delivered: 1 August 2009
Status: Outstanding
Persons entitled: Anglo Irish Asset Finance PLC
Description: 9 station road west, oxted, surrey t/n SY734500 and the…
17 November 2004
Legal charge
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: 9 station road,west oxted,surrey t/no SY256534 and all…
17 November 2004
Assignment of rent
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: An assignment of the rental income.
17 November 2004
Deposit agreement and charge on cash deposits
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The sum of £20,000 deposited with anglo irish bank…
17 November 2004
Legal charge
Delivered: 22 November 2004
Status: Satisfied on 4 December 2008
Persons entitled: Julian Dickens and Jennifer Danczak
Description: 9 station road, west oxted, surrey and land at the rear of…
14 February 2003
Debenture creating fixed and floating charges
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of first legal mortgage all that f/h property…
31 August 2001
Legal charge
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Gillian Elizabeth Crabtree
Description: The plaza cinema, station road west, oxted, surrey.
31 August 2001
Legal charge
Delivered: 7 September 2001
Status: Satisfied on 4 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: F/H the plaza cinema station road west oxted t/no: SY313129…
31 August 2001
Assignment of rents
Delivered: 7 September 2001
Status: Satisfied on 4 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: Rents and other payments due at any time under the terms of…

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