K AND R NUTLEY LTD
UCKFIELD BRITANNIC SERVICES LIMITED

Hellopages » East Sussex » Wealden » TN22 3HE

Company number 02412521
Status Active
Incorporation Date 10 August 1989
Company Type Private Limited Company
Address GATEHOUSE COTTAGE, NUTLEY, UCKFIELD, ENGLAND, TN22 3HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-15 ; Registered office address changed from Unit 11 Station Road Industrial Estate Hailsham East Sussex BN27 2EL to Gatehouse Cottage Nutley Uckfield TN22 3HE on 18 November 2016. The most likely internet sites of K AND R NUTLEY LTD are www.kandrnutley.co.uk, and www.k-and-r-nutley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and four months. The distance to to Uckfield Rail Station is 5.6 miles; to East Grinstead Rail Station is 6.3 miles; to Crowborough Rail Station is 6.4 miles; to Ashurst (Kent) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K and R Nutley Ltd is a Private Limited Company. The company registration number is 02412521. K and R Nutley Ltd has been working since 10 August 1989. The present status of the company is Active. The registered address of K and R Nutley Ltd is Gatehouse Cottage Nutley Uckfield England Tn22 3he. . BLAY, Ricki Edward is a Director of the company. HOBLEY, Karl Adrian Mcdonald is a Director of the company. Secretary CLARK, Diana Barbara has been resigned. Secretary LONNEN, Robert Maxmillian has been resigned. Director CLARK, Barry has been resigned. Director CLARK, Edwyn Harry Leslie has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
BLAY, Ricki Edward
Appointed Date: 01 October 2000
65 years old
Director
HOBLEY, Karl Adrian Mcdonald
Appointed Date: 27 February 2000
66 years old

Resigned Directors

Secretary
CLARK, Diana Barbara
Resigned: 31 July 2008
Secretary
LONNEN, Robert Maxmillian
Resigned: 30 June 2014
Appointed Date: 31 July 2008
Director
CLARK, Barry
Resigned: 31 July 2008
83 years old
Director
CLARK, Edwyn Harry Leslie
Resigned: 14 May 1996
88 years old

Persons With Significant Control

Mr Ricki Edward Blay
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Karl Adrian Mcdonald Hobley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

K AND R NUTLEY LTD Events

21 Nov 2016
Confirmation statement made on 16 November 2016 with updates
18 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-15
18 Nov 2016
Registered office address changed from Unit 11 Station Road Industrial Estate Hailsham East Sussex BN27 2EL to Gatehouse Cottage Nutley Uckfield TN22 3HE on 18 November 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 79 more events
25 Oct 1989
Memorandum and Articles of Association
25 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
25 Oct 1989
Registered office changed on 25/10/89 from: 31 corsham street london N1 6DR
03 Oct 1989
Company name changed astoncape contractors LIMITED\certificate issued on 04/10/89
10 Aug 1989
Incorporation

K AND R NUTLEY LTD Charges

3 September 1996
Debenture
Delivered: 17 September 1996
Status: Satisfied on 10 January 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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