CASS CONSTRUCTION COMPANY (KENT) LIMITED
TUNBRIDGE WELLS

Hellopages » East Sussex » Wealden » TN3 9HE

Company number 00964651
Status Active
Incorporation Date 23 October 1969
Company Type Private Limited Company
Address STONE COTTAGE, TANGIER LANE, TUNBRIDGE WELLS, KENT, TN3 9HE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mrs Louise Welsher as a director on 1 March 2017; Termination of appointment of Stephen John Plummer as a director on 1 March 2017. The most likely internet sites of CASS CONSTRUCTION COMPANY (KENT) LIMITED are www.cassconstructioncompanykent.co.uk, and www.cass-construction-company-kent.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and four months. Cass Construction Company Kent Limited is a Private Limited Company. The company registration number is 00964651. Cass Construction Company Kent Limited has been working since 23 October 1969. The present status of the company is Active. The registered address of Cass Construction Company Kent Limited is Stone Cottage Tangier Lane Tunbridge Wells Kent Tn3 9he. . WELSHER, Clive Jeffrey is a Secretary of the company. WELSHER, Clive Jeffrey is a Director of the company. WELSHER, Louise is a Director of the company. Secretary HARDING, Robert James has been resigned. Secretary KILLICK, Peter George has been resigned. Director HARDING, Robert James has been resigned. Director KILLICK, Peter George has been resigned. Director PLUMMER, Stephen John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WELSHER, Clive Jeffrey
Appointed Date: 26 June 2001
Director
WELSHER, Clive Jeffrey
Appointed Date: 02 February 1999
67 years old
Director
WELSHER, Louise
Appointed Date: 01 March 2017
60 years old

Resigned Directors

Secretary
HARDING, Robert James
Resigned: 26 June 2001
Appointed Date: 01 September 1998
Secretary
KILLICK, Peter George
Resigned: 31 August 1998
Director
HARDING, Robert James
Resigned: 26 June 2001
Appointed Date: 01 November 1995
80 years old
Director
KILLICK, Peter George
Resigned: 31 August 1998
92 years old
Director
PLUMMER, Stephen John
Resigned: 01 March 2017
76 years old

Persons With Significant Control

Mr Clive Jeffrey Welsher
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CASS CONSTRUCTION COMPANY (KENT) LIMITED Events

11 Apr 2017
Confirmation statement made on 6 April 2017 with updates
13 Mar 2017
Appointment of Mrs Louise Welsher as a director on 1 March 2017
13 Mar 2017
Termination of appointment of Stephen John Plummer as a director on 1 March 2017
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
03 May 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 200
...
... and 78 more events
17 Feb 1988
Resolutions
  • ORES13 ‐ Ordinary resolution
17 Feb 1988
Notice of resolution removing auditor
13 Feb 1988
Registered office changed on 13/02/88 from: 23 quarry hill rd tonbridge kent
09 Jul 1987
Accounts for a small company made up to 31 October 1986
09 Jul 1987
Return made up to 17/06/87; full list of members

CASS CONSTRUCTION COMPANY (KENT) LIMITED Charges

11 February 1991
Legal mortgage
Delivered: 14 February 1991
Status: Satisfied on 26 October 1992
Persons entitled: National Westminster Bank PLC
Description: Plot of land in lyons cresecent tonbridge kent t/n K301248…

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