THE OPEN AGENCY LIMITED
TUNBRIDGE WELLS ZEDPARK LIMITED

Hellopages » Kent » Tunbridge Wells » TN2 3XF
Company number 02917100
Status Active
Incorporation Date 8 April 1994
Company Type Private Limited Company
Address 6 ORCHARD BUSINESS CENTRE, NORTH FARM ROAD, TUNBRIDGE WELLS, KENT, TN2 3XF
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Director's details changed for Mr Lewis George Murdo Macleod on 7 October 2016; Total exemption full accounts made up to 31 December 2015; Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 900 . The most likely internet sites of THE OPEN AGENCY LIMITED are www.theopenagency.co.uk, and www.the-open-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The Open Agency Limited is a Private Limited Company. The company registration number is 02917100. The Open Agency Limited has been working since 08 April 1994. The present status of the company is Active. The registered address of The Open Agency Limited is 6 Orchard Business Centre North Farm Road Tunbridge Wells Kent Tn2 3xf. . CLIPP, Gerald Charles is a Director of the company. MACLEOD, Lewis George Murdo is a Director of the company. Secretary BOND, Richard Godfrey has been resigned. Secretary COOKE, Gary has been resigned. Secretary ELLSE, Simon Richard has been resigned. Secretary FURNESS, John Christopher has been resigned. Secretary HORSEMAN, Susan has been resigned. Secretary LAZELL, David William Roy has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director CARPENTER, Robert Sherston has been resigned. Director COOKE, Gary John has been resigned. Director ELLSE, Simon Richard has been resigned. Director FALCO, Susan has been resigned. Director FURNESS, John Christopher has been resigned. Director HALL, Robert John has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOBBS, Steven has been resigned. Director HOLTON, Andrew Michael has been resigned. Director HORSEMAN, Michael William has been resigned. Director MILLS, Patrick George has been resigned. Director NOEL-JOHNSON, Christopher has been resigned. Director ROUTLEDGE, Martyn Anthony has been resigned. Director SELLICK, Martyn Charles has been resigned. Director SPARK, Victoria has been resigned. Director STILEMAN, James David Winn has been resigned. Director TACK, Michael has been resigned. Director TOWNSEND, Gary has been resigned. The company operates in "Artistic creation".


Current Directors

Director
CLIPP, Gerald Charles
Appointed Date: 01 September 2012
75 years old
Director
MACLEOD, Lewis George Murdo
Appointed Date: 01 September 2012
60 years old

Resigned Directors

Secretary
BOND, Richard Godfrey
Resigned: 06 February 1995
Appointed Date: 28 October 1994
Secretary
COOKE, Gary
Resigned: 29 July 2011
Appointed Date: 02 February 2001
Secretary
ELLSE, Simon Richard
Resigned: 31 March 1999
Appointed Date: 06 February 1995
Secretary
FURNESS, John Christopher
Resigned: 28 October 1994
Appointed Date: 12 April 1994
Secretary
HORSEMAN, Susan
Resigned: 01 September 2012
Appointed Date: 29 July 2011
Secretary
LAZELL, David William Roy
Resigned: 02 February 2001
Appointed Date: 31 March 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 12 April 1994
Appointed Date: 08 April 1994
Director
CARPENTER, Robert Sherston
Resigned: 02 February 2001
Appointed Date: 02 August 1999
61 years old
Director
COOKE, Gary John
Resigned: 29 July 2011
Appointed Date: 31 March 1999
72 years old
Director
ELLSE, Simon Richard
Resigned: 31 March 1999
Appointed Date: 06 February 1995
65 years old
Director
FALCO, Susan
Resigned: 31 January 2002
Appointed Date: 27 October 1999
57 years old
Director
FURNESS, John Christopher
Resigned: 28 October 1994
Appointed Date: 12 April 1994
76 years old
Director
HALL, Robert John
Resigned: 19 May 2006
Appointed Date: 02 January 2003
52 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 12 April 1994
Appointed Date: 08 April 1994
Director
HOBBS, Steven
Resigned: 31 March 1999
Appointed Date: 12 April 1994
71 years old
Director
HOLTON, Andrew Michael
Resigned: 01 September 2012
Appointed Date: 13 November 2006
50 years old
Director
HORSEMAN, Michael William
Resigned: 07 April 2016
Appointed Date: 31 March 1999
69 years old
Director
MILLS, Patrick George
Resigned: 30 November 1999
Appointed Date: 31 March 1999
62 years old
Director
NOEL-JOHNSON, Christopher
Resigned: 26 February 1999
Appointed Date: 12 April 1994
79 years old
Director
ROUTLEDGE, Martyn Anthony
Resigned: 01 September 2012
Appointed Date: 13 November 2006
53 years old
Director
SELLICK, Martyn Charles
Resigned: 02 February 2001
Appointed Date: 31 March 1999
69 years old
Director
SPARK, Victoria
Resigned: 12 September 2005
Appointed Date: 13 September 2002
54 years old
Director
STILEMAN, James David Winn
Resigned: 17 August 1994
Appointed Date: 12 April 1994
65 years old
Director
TACK, Michael
Resigned: 27 November 1999
Appointed Date: 31 March 1999
75 years old
Director
TOWNSEND, Gary
Resigned: 21 December 1999
Appointed Date: 27 October 1999
57 years old

THE OPEN AGENCY LIMITED Events

20 Oct 2016
Director's details changed for Mr Lewis George Murdo Macleod on 7 October 2016
22 Sep 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 900
26 Apr 2016
Termination of appointment of Michael William Horseman as a director on 7 April 2016
04 Sep 2015
Cancellation of shares. Statement of capital on 31 July 2015
  • GBP 900
...
... and 108 more events
03 May 1994
New director appointed
03 May 1994
New director appointed
03 May 1994
Secretary resigned;new director appointed
18 Apr 1994
Registered office changed on 18/04/94 from: hallmark company services LTD. 140 tabernacle street london EC2A 4SD
08 Apr 1994
Incorporation

THE OPEN AGENCY LIMITED Charges

26 February 2001
Debenture
Delivered: 9 March 2001
Status: Satisfied on 17 September 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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