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QUEX PARK ESTATES COMPANY LIMITED(THE)

Learn more about QUEX PARK ESTATES COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

QUEX PARK,, BIRCHINGTON, KENT, CT7 0BH

QUEX PARK ESTATES COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00400224
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.11.07
last member list: 2015.10.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 01130 - Growing of vegetables and melons, roots and tubers
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.11.27
overdue: NO
last made update: 2015.10.30
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR PETER JOHNSON
Form type: TM01
Date: 2016.04.13
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.24
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30/10/15 FULL LIST
Form type: AR01
Date: 2015.11.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.25
Form type: LATEST SOC
Document description: 25/11/15 STATEMENT OF CAPITAL;GBP 48000
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DIRECTOR APPOINTED MR CLIVE ROBERT STEVENS
Form type: AP01
Date: 2015.11.23
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.15
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30/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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DIRECTOR APPOINTED MR MARTIN GEORGE EDMUND ROWSON
Form type: AP01
Date: 2014.11.13
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.06
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30/10/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 16/01/2013
Form type: CH01
Date: 2013.01.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 16/01/2013
Form type: CH01
Date: 2013.01.16
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CURRSHO FROM 05/04/2013 TO 31/03/2013
Form type: AA01
Date: 2013.01.16
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FULL ACCOUNTS MADE UP TO 05/04/12
Form type: AA
Date: 2013.01.04
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30/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OSCAR HERFORD / 29/05/2012
Form type: CH01
Date: 2012.05.29
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE OSCAR HERFORD / 29/05/2012
Form type: CH03
Date: 2012.05.29
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FULL ACCOUNTS MADE UP TO 05/04/11
Form type: AA
Date: 2011.12.12
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30/10/11 FULL LIST
Form type: AR01
Date: 2011.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OSCAR HERFORD / 01/10/2011
Form type: CH01
Date: 2011.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE OSCAR HERFORD / 07/09/2011
Form type: CH03
Date: 2011.09.07
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FULL ACCOUNTS MADE UP TO 05/04/10
Form type: AA
Date: 2010.12.30
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30/10/10 FULL LIST
Form type: AR01
Date: 2010.11.01
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FULL ACCOUNTS MADE UP TO 05/04/09
Form type: AA
Date: 2009.12.22
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30/10/09 FULL LIST
Form type: AR01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GARRATT JOHNSON / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE OSCAR HERFORD / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN GARRATT / 30/10/2009
Form type: CH01
Date: 2009.11.04
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN CURWEN / 30/10/2009
Form type: CH01
Date: 2009.11.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08
Form type: AA
Date: 2009.01.23
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RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/07
Form type: AA
Date: 2008.02.04
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RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.09
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FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.22
Child documents:
Document type: ANNOTATION
Date: 2006.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.06
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.06
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AD 16/10/06---------, £ SI [email protected]=2000, £ IC 46000/48000
Form type: 88(2)R
Date: 2006.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.31
£2.95
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RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.14
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RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
Child documents:
Document type: ANNOTATION
Date: 2004.11.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.16
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.12.16
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FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.24
£2.95
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RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.29
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RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2002.11.29
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FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.11.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
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FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.04
£2.95
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RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.03
Child documents:
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.11.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/11/01
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.08
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 2000.11.08

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Company directors and board members:

GEORGE OSCAR HERFORD (current)
Secretary, COMPANY DIRECTOR, 2006.10.16
FLAT 11 110 DRAYTON GARDENS , LONDON
SW10 9RL
ANTHONY JOHN CURWEN (current)
Director, ESTATE MANAGER FARMS DIRECTOR, 1994.10.01
NURSERY COTTAGE QUEX PARK , BIRCHINGTON
CT7 0BH, KENT
CHRISTOPHER JOHN GARRATT (current)
Director, COMPANY DIRECTOR, 1991.11.21
QUEX PARK, BIRCHINGTON , KENT
CT7 0BH
GEORGE OSCAR HERFORD (current)
Director, CHARTERED ACCOUNTANT, 1991.11.21
FLAT 11 110 DRAYTON GARDENS , LONDON
SW10 9RL
MARTIN GEORGE EDMUND ROWSON (current)
Director, CARTOONIST & WRITER, 2014.09.26
46 VICARS HILL , LONDON
SE13 7JL
ENGLAND
CLIVE ROBERT STEVENS (current)
Director, CHARTERED ACCOUNTANT, 2015.09.01
26 OMER AVENUE CLIFTONVILLE , MARGATE
CT9 3BX, KENT
ENGLAND
ANTHONY JOHN CURWEN (resigned)
Secretary, 2001.06.29 - 2006.10.16
NURSERY COTTAGE QUEX PARK , BIRCHINGTON
CT7 0BH, KENT
JOHN JAMES MARSHALL CURWEN (resigned)
Secretary, 1991.11.21 - 1993.04.30
THE WHITE COTTAGE 6 FORDWICH ROAD STURRY , CANTERBURY
CT2 0BN, KENT
TIMOTHY LIONEL TROTMAN (resigned)
Secretary, COMPANY SECRETARY, 1993.04.30 - 2001.06.29
SHALUFA QUEX PARK , BIRCHINGTON
CT7 0BH, KENT
ROBERT ANTHONY COBB (resigned)
Director, CHARTERED SURVEYOR, 1991.11.21 - 1993.04.05
RIDGEWAY HOUSE SHORNE , GRAVESEND
DA12 3LW, KENT
JOHN JAMES MARSHALL CURWEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 1994.03.31
THE WHITE COTTAGE 6 FORDWICH ROAD STURRY , CANTERBURY
CT2 0BN, KENT
MICHAEL COTTON GARRATT (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2002.06.26
2 CORAM MANSIONS MILLMAN STREET , LONDON
WC1N 3EG
RICHARD ARTHUR OTWAY HENNIKER-MAJOR (resigned)
Director, SOLICITOR/COMPANY DIRECTOR, 1991.11.21 - 2003.06.13
13 MARKET CROSS PLACE , ALDEBURGH
IP15 5BJ, SUFFOLK
PETER GARRATT JOHNSON (resigned)
Director, MANAGING DIRECTOR, 2002.10.03 - 2016.03.18
QUEX PARK, BIRCHINGTON , KENT
CT7 0BH
CHRISTOPHER POWELL-COTTON (resigned)
Director, COMPANY DIRECTOR, 1991.11.21 - 2006.04.12
QUEX PARK , BIRCHINGTON
CT7 0BH, EAST KENT
TIMOTHY LIONEL TROTMAN (resigned)
Director, COMPANY SECRETARY, 1994.10.01 - 2001.06.29
SHALUFA QUEX PARK , BIRCHINGTON
CT7 0BH, KENT

Companies near to QUEX PARK ESTATES COMPANY LIMITED(THE)

Information about the Private Limited Company QUEX PARK ESTATES COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data