STARNES (UCKFIELD) LIMITED
TUNBRIDGE WELLS STARNES (MANSTON) LIMITED STARNES (CHARING) LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 04375655
Status Active
Incorporation Date 18 February 2002
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 fifty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 31 May 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. The most likely internet sites of STARNES (UCKFIELD) LIMITED are www.starnesuckfield.co.uk, and www.starnes-uckfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Starnes Uckfield Limited is a Private Limited Company. The company registration number is 04375655. Starnes Uckfield Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Starnes Uckfield 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 GRAEME, Dorothy May has been resigned. Secretary RYAN, Anthony Gerard has been resigned. Director CRABTREE, Geoffrey John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director RYAN, Anthony Gerard 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: 18 February 2002
61 years old

Resigned Directors

Secretary
COOK, Jeremy Gretton Devon
Resigned: 08 August 2013
Appointed Date: 01 September 2003
Nominee Secretary
GRAEME, Dorothy May
Resigned: 18 February 2002
Appointed Date: 18 February 2002
Secretary
RYAN, Anthony Gerard
Resigned: 01 September 2003
Appointed Date: 18 February 2002
Director
CRABTREE, Geoffrey John
Resigned: 12 October 2009
Appointed Date: 20 February 2002
79 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 18 February 2002
Appointed Date: 18 February 2002
71 years old
Director
RYAN, Anthony Gerard
Resigned: 30 December 2002
Appointed Date: 18 February 2002
65 years old

Persons With Significant Control

Mr Richard Williams
Notified on: 1 June 2016
61 years old
Nature of control: Has significant influence or control

STARNES (UCKFIELD) LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
12 Jan 2017
Total exemption small company accounts made up to 31 May 2016
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
19 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 1
...
... and 48 more events
26 Feb 2002
Director resigned
26 Feb 2002
New director appointed
26 Feb 2002
New secretary appointed;new director appointed
26 Feb 2002
Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
18 Feb 2002
Incorporation

STARNES (UCKFIELD) LIMITED Charges

23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 4 December 2008
Persons entitled: National Westminster Bank PLC
Description: Peerland house & land on the north west of peerland…
23 August 2005
Legal charge
Delivered: 25 August 2005
Status: Satisfied on 4 December 2008
Persons entitled: Joeseph Smith
Description: Peerland house, high street, uckfield.
8 July 2005
Legal charge
Delivered: 12 July 2005
Status: Satisfied on 25 August 2005
Persons entitled: Joseph Smith
Description: Peerland house, high street, uckfield t/no ESX272715.
1 December 2003
Legal charge
Delivered: 5 December 2003
Status: Satisfied on 4 December 2008
Persons entitled: Investec Bank (UK) Limited
Description: Land and buildings k/a peerland house high street uckfield…

Similar Companies

STARNES (RYE) LIMITED STARNES (SANDHURST) LIMITED STARNES BUILDING SERVICES LTD STARNES DEVELOPMENTS LIMITED STARNES ESTATES LIMITED STARNES PLC STARNET CAPITAL LIMITED