VIKING OAKS VILLAGE LIMITED
KENT LAMAID DEVELOPMENTS LTD

Hellopages » Kent » Tunbridge Wells » TN1 1NU

Company number 06052741
Status Active
Incorporation Date 15 January 2007
Company Type Private Limited Company
Address 8A LONSDALE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1NU
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Termination of appointment of Anthony Ashley Wilson as a secretary on 2 March 2017; Appointment of Mr Nigel Goss as a director on 2 March 2017; Termination of appointment of Anthony Ashley Wilson as a director on 2 March 2017. The most likely internet sites of VIKING OAKS VILLAGE LIMITED are www.vikingoaksvillage.co.uk, and www.viking-oaks-village.co.uk. The predicted number of employees is 20 to 30. The company’s age is eighteen years and ten months. Viking Oaks Village Limited is a Private Limited Company. The company registration number is 06052741. Viking Oaks Village Limited has been working since 15 January 2007. The present status of the company is Active. The registered address of Viking Oaks Village Limited is 8a Lonsdale Gardens Tunbridge Wells Kent Tn1 1nu. The company`s financial liabilities are £1787.04k. It is £33.1k against last year. The cash in hand is £0.71k. It is £-1.04k against last year. And the total assets are £777.79k, which is £-19.43k against last year. GOSS, Nigel is a Director of the company. Secretary SPENCER, David John has been resigned. Secretary WILSON, Anthony Ashley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GOSS, Nigel Charles has been resigned. Director SPENCER, David John has been resigned. Director SPENCER, Dennis has been resigned. Director SPENCER, John Jarvis has been resigned. Director WILSON, Anthony Ashley has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other building completion and finishing".


viking oaks village Key Finiance

LIABILITIES £1787.04k
+1%
CASH £0.71k
-60%
TOTAL ASSETS £777.79k
-3%
All Financial Figures

Current Directors

Director
GOSS, Nigel
Appointed Date: 02 March 2017
65 years old

Resigned Directors

Secretary
SPENCER, David John
Resigned: 01 December 2010
Appointed Date: 15 January 2007
Secretary
WILSON, Anthony Ashley
Resigned: 02 March 2017
Appointed Date: 19 June 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007
Director
GOSS, Nigel Charles
Resigned: 29 October 2015
Appointed Date: 01 December 2010
65 years old
Director
SPENCER, David John
Resigned: 01 December 2010
Appointed Date: 06 September 2010
65 years old
Director
SPENCER, Dennis
Resigned: 06 September 2010
Appointed Date: 25 February 2009
91 years old
Director
SPENCER, John Jarvis
Resigned: 25 February 2009
Appointed Date: 15 January 2007
61 years old
Director
WILSON, Anthony Ashley
Resigned: 02 March 2017
Appointed Date: 26 October 2015
67 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2007
Appointed Date: 15 January 2007

Persons With Significant Control

Mr Antony Ashley Wilson
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Greyhound Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIKING OAKS VILLAGE LIMITED Events

14 Mar 2017
Termination of appointment of Anthony Ashley Wilson as a secretary on 2 March 2017
14 Mar 2017
Appointment of Mr Nigel Goss as a director on 2 March 2017
14 Mar 2017
Termination of appointment of Anthony Ashley Wilson as a director on 2 March 2017
24 Jan 2017
Confirmation statement made on 15 January 2017 with updates
10 May 2016
Satisfaction of charge 1 in full
...
... and 53 more events
26 Jan 2007
Secretary resigned
26 Jan 2007
Director resigned
24 Jan 2007
New secretary appointed
24 Jan 2007
Resolutions
  • RES13 ‐ Sec/dir appointed 15/01/07
15 Jan 2007
Incorporation

VIKING OAKS VILLAGE LIMITED Charges

27 January 2015
Charge code 0605 2741 0008
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Greyhound Poperties Limited
Description: F/H four oaks and viking cottage, green lane, walton on the…
4 April 2012
Guarantee & debenture
Delivered: 19 April 2012
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
19 August 2008
Legal charge
Delivered: 23 August 2008
Status: Satisfied on 10 May 2016
Persons entitled: Evengain Investments Limited
Description: F/H viking cottage green lane walton on the naze essex t/n…
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 10 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H viking cottage green lane walton on the naze essex.
26 October 2007
Legal charge
Delivered: 30 October 2007
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: F/H four oaks green lane walton on the naze essex.
26 April 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied on 17 February 2015
Persons entitled: Evengain Investments Limited
Description: Viking cottage green lane walton on the naze essex CO14 8HA.
26 April 2007
Debenture
Delivered: 4 May 2007
Status: Satisfied on 17 February 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 January 2007
Legal charge
Delivered: 26 January 2007
Status: Satisfied on 10 May 2016
Persons entitled: Evengain Investments Limited
Description: Four oaks green lane walton on the naze essex.

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