THAMES CONTEMPORARY HOMES (CLAPHAM) LTD
TUNBRIDGE WELLS THAMES SERVICE STATION (LONDON) LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3EY

Company number 01671702
Status Active
Incorporation Date 13 October 1982
Company Type Private Limited Company
Address THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THAMES CONTEMPORARY HOMES (CLAPHAM) LTD are www.thamescontemporaryhomesclapham.co.uk, and www.thames-contemporary-homes-clapham.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Thames Contemporary Homes Clapham Ltd is a Private Limited Company. The company registration number is 01671702. Thames Contemporary Homes Clapham Ltd has been working since 13 October 1982. The present status of the company is Active. The registered address of Thames Contemporary Homes Clapham Ltd is Thames Motor Group North Farm Industrial Estate Longfield Road Tunbridge Wells Kent Tn2 3ey. . JEYAVARATHAN, Kandasamy is a Secretary of the company. KHANNA, Anna Elizabeth is a Director of the company. KHANNA, Kevin Paul is a Director of the company. KHANNA, Natasha Nancy is a Director of the company. KHANNA, Vipen is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JEYAVARATHAN, Kandasamy
Director
KHANNA, Anna Elizabeth

76 years old
Director
KHANNA, Kevin Paul
Appointed Date: 01 March 2010
46 years old
Director
KHANNA, Natasha Nancy
Appointed Date: 01 March 2010
48 years old
Director
KHANNA, Vipen

79 years old

Persons With Significant Control

Mr Vipen Khanna
Notified on: 24 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES CONTEMPORARY HOMES (CLAPHAM) LTD Events

31 Jan 2017
Auditor's resignation
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
15 Jul 1987
Secretary resigned;new secretary appointed
10 Feb 1987
Return made up to 27/10/86; full list of members
09 Jan 1987
Declaration of satisfaction of mortgage/charge
08 Aug 1986
Full accounts made up to 30 April 1985
13 Oct 1982
Incorporation

THAMES CONTEMPORARY HOMES (CLAPHAM) LTD Charges

30 June 2010
Legal charge
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 kings avenue london t/no 347418 by way of fixed charge…
19 April 2007
Deed of admission to an omnibus guarantee and set-off agreement date 20TH june 1997
Delivered: 4 May 2007
Status: Satisfied on 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
17 January 2007
Mortgage
Delivered: 19 January 2007
Status: Satisfied on 31 July 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 12 kings avenue streatham london t/n 347418. together…
20 September 1988
Fixed and floating charge
Delivered: 3 October 1988
Status: Satisfied on 8 February 1994
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…
10 September 1985
Legal charge
Delivered: 26 September 1985
Status: Satisfied on 27 March 2002
Persons entitled: Midland Bank PLC
Description: F/H kuling elm walk fanborough park orpington kent.
22 December 1982
Charge
Delivered: 5 January 1983
Status: Satisfied
Persons entitled: British Credit Trust Limited
Description: Fixed charge all f/h and or l/h property now or at any time…

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