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KENT MESSENGER LIMITED

Learn more about KENT MESSENGER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MEDWAY HOUSE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, STROOD, KENT, ME2 4DU

KENT MESSENGER LIMITED on the map

Company type: Private Limited Company
Company number: 00505554
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58130 - Publishing of newspapers

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.07.04
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.22
SHELAGH MARY BURRIDGE,PETER DAVID JOYNER,MARTIN JAMES PHIPPEN AND RICHARD EMMERSON ELLIOT
LEGAL CHARGE - Outstanding on 2009.02.27
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2009.04.03
LLOYDS TSB BANK PLC
OMNIBUS GUARANTEE & SET-OFF AGREEMENT - Outstanding on 2009.04.15
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2009.04.15
CECILIA BUCHANAN
- Outstanding on 2013.07.02
LLOYDS TSB BANK PLC
- Outstanding on 2013.07.05

List of company documents:

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FULL ACCOUNTS MADE UP TO 04/07/15
Form type: AA
Date: 2016.01.03
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 240000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.06.17
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2015.05.27
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.05.18
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.05.18
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FULL ACCOUNTS MADE UP TO 28/06/14
Form type: AA
Date: 2014.11.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.09.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.04.02
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.12
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PREVEXT FROM 31/12/2012 TO 30/06/2013
Form type: AA01
Date: 2013.08.06
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REGISTRATION OF A CHARGE / CHARGE CODE 005055540045
Form type: MR01
Date: 2013.07.05
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LAWSON
Form type: TM01
Date: 2013.07.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR IAN GRAY
Form type: TM01
Date: 2013.07.03
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APPOINTMENT TERMINATED, DIRECTOR CHARLES BRIMS
Form type: TM01
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
Form type: MR04
Date: 2013.07.03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
Form type: MR04
Date: 2013.07.03
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005055540044
Form type: MR01
Date: 2013.07.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ARCHIE GRAY / 28/01/2013
Form type: CH01
Date: 2013.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
Form type: MG01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
Form type: MG01
Date: 2013.01.15
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2012.11.20
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34
Form type: MG02
Date: 2012.09.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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REGISTERED OFFICE CHANGED ON 22/06/2012 FROM, MESSENGER HOUSE, NEW HYTHE LANE, LARKFIELD, AYLESFORD, KENT, ME20 6SG
Form type: AD01
Date: 2012.06.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2012.06.21
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APPOINTMENT TERMINATED, SECRETARY RICHARD ELLIOT
Form type: TM02
Date: 2012.06.21
£2.95
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SECRETARY APPOINTED DUNCAN JAMES GRAY
Form type: AP03
Date: 2012.06.21
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEAD
Form type: TM01
Date: 2011.10.13
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES PHIPPEN / 25/08/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY MEREDITH LAWSON / 25/08/2011
Form type: CH01
Date: 2011.09.16
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/01/11
Form type: AA
Date: 2011.06.28
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13/01/10 STATEMENT OF CAPITAL GBP 240000
Form type: SH01
Date: 2011.02.18
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/01/10
Form type: AA
Date: 2010.10.14
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRINTON BUCKNOR
Form type: TM01
Date: 2010.04.08
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2010.02.11
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NC INC ALREADY ADJUSTED 13/01/2010
Form type: RES04
Date: 2010.02.11
Child documents:
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES01
Document description: ADOPT ARTICLES 13/01/2010
Document type: ANNOTATION
Date: 2010.02.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
Form type: MG01
Date: 2010.01.28
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
Form type: MG01
Date: 2010.01.28

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Company directors and board members:

DUNCAN JAMES GRAY (current)
Secretary, 2011.12.15
OBAN LODGE OLD ROAD WEST , GRAVESEND
DA11 0LJ, KENT
GERALDINE RUTH PRATT ALLINSON (current)
Director, COMPANY DIRECTOR, 2004.01.01
STONE STILE HART HILL CHARING , ASHFORD
TN27 0HW, KENT
RICHARD EMMERSON ELLIOT (current)
Director, COMPANY DIRECTOR, 2008.09.18
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
DUNCAN JAMES GRAY (current)
Director, PRODUCTION DIRECTOR, 2004.01.01
OBAN LODGE OLD ROAD WEST , GRAVESEND
DA11 0LJ, KENT
MARTIN JAMES PHIPPEN (current)
Director, 2003.12.16
OLD MILL HOUSE OLD MILL ROAD HOLLINGBOURNE , MAIDSTONE
ME17 1XD, KENT
RICHARD EMMERSON ELLIOT (resigned)
Secretary, COMPANY DIRECTOR, 2008.09.18 - 2011.12.15
ORCHARD HOUSE 2 RICHARDSON CLOSE, MILL DROVE , BOURNE
PE10 9YN, LINCOLNSHIRE
JAMES BRIAN SMITHERS (resigned)
Secretary, 1991.08.01 - 2008.06.30
26 GRACE AVENUE , BEXLEYHEATH
DA7 4NN, KENT
CHRISTOPHER BISCO (resigned)
Director, 2008.01.01 - 2009.01.20
LANGDALE 43 REDHILLS ROAD , ARNSIDE
LA5 0AR, LANCASHIRE
EDWIN ROY PRATT BOORMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.12.31
REDHILL FARM 339 REDHILL WATERINBURY , MAIDSTONE
ME18 5LB, KENT
GEORGE ANTHONY WOLSELEY BRACHER (resigned)
Director, RETIRED LAWYER, 1998.10.20 - 2003.08.20
ROCK HILL HOUSE ROCK HILL ROAD EGERTON , ASHFORD
TN27 9DP, KENT
CHARLES DAVID BRIMS (resigned)
Director, CO DIRECTOR, 2008.05.01 - 2013.07.03
BRIMPTON LODGE BRIMPTON , READING
RG7 4TG, BERKSHIRE
BRINTON BUCKNOR (resigned)
Director, COMPANY DIRECTOR, 2007.03.01 - 2010.02.12
FULLER HOUSE CRANBROOK ROAD STAPLEHURST , TONBRIDGE
TN12 0EP, KENT
SIMON CLUBLEY (resigned)
Director, 2003.01.01 - 2006.02.10
RICHMOND HOUSE SCHOOL ROAD CHARING , ASHFORD
TN20 0HU, KENT
CHRISTOPHER JOHN CRUMPTON (resigned)
Director, GENERAL MANAGER, 1993.06.15 - 1998.10.09
SHARSTED FARM SHAWSTEAD ROAD , GILLINGHAM
ME7 3JL, KENT
DENIS SYDNEY CUMMINGS (resigned)
Director, 2006.08.01 - 2009.06.30
19 THE RIDINGS , STEYNING
BN44 3PX, SUSSEX
DAVID HENRY DALTON (resigned)
Director, 1999.01.01 - 2002.12.19
FIVE BAR GATE MAIN STREET , BARNACK
PE9 3DN, PETERBOROUGH
WILLIAM JAMES DORRELL (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.06.20
LANE FARM MILL HOUSE LANE ADDINGTON , WEST MALLING
ME19 5BA, KENT
PETER HIRON EDGLEY (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2005.12.31
1 WHITE WALLS 10 CANNONGATE ROAD , HYTHE
CT21 5PX, KENT
IAN ARCHIE GRAY (resigned)
Director, 2009.06.08 - 2013.07.03
MEDWAY HOUSE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE , STROOD
ME2 4DU, KENT
ELIZABETH MARY MEREDITH HARRISON (resigned)
Director, ALTERNATE DIRECTOR, 2005.07.19 - 2006.01.01
FROGS HOLE, DICKSONS BOURNE,, ALDINGTON, , ASHFORD,
TN25 7AH, KENT.
GEORGE EDWARD HEDGMAN (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1994.03.15
16 LIME COURT 2 GIPSY LANE , LONDON
SW15 5RJ
SIMON MARK IRWIN (resigned)
Director, 2003.01.01 - 2009.03.12
33 CLARKE CRESCENT KENNINGTON , ASHFORD
TN24 9SA, KENT
ELIZABETH MARY MEREDITH LAWSON (resigned)
Director, 2006.01.17 - 2013.07.03
ST AUGUSTINES PRIORY BILSINGTON , ASHFORD
TH25 7AV, KENT
DAVID DEAN LEWIS (resigned)
Director, PUBLISHING DIRECTOR, 1996.07.01 - 2007.04.30
OLD CARING CARING ROAD LEEDS , MAIDSTONE
ME17 1TH, KENT
GRAHAM JOHN MEAD (resigned)
Director, 2009.01.20 - 2011.09.30
13 GOLDFINCH GARDENS , GUILDFORD
GU4 7DN, SURREY
DAVID ARNOLD STUART PLASTOW (resigned)
Director, RETIRED, 2000.04.18 - 2003.09.15
DANES GARDEN HOUSE , AWBRIDGE
SO51 0GF, HAMPSHIRE
JAMES BRIAN SMITHERS (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2008.06.30
26 GRACE AVENUE , BEXLEYHEATH
DA7 4NN, KENT
LESLIE WALTER COLEMAN TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 1995.08.29
ORCHARD END WENTWORTH CLOSE DITTON HILL , SURBITON
KT6 5DY, SURREY
MARY ELIZABETH PRATT WEBB (resigned)
Director, FARMER, 1993.06.15 - 2006.01.01
ST AUGUSTINES PRIORY BILSINGTON , ASHFORD
TN25 7AV, KENT
ROBERT MILTON WORCESTER (resigned)
Director, COMPANY CHAIRMAN, 2004.01.01 - 2008.03.31
ALLINGTON CASTLE ALLINGTON , MAIDSTONE
ME16 0NB, KENT
DAVID ANDREW WYKES (resigned)
Director, COMPANY DIRECTOR, 1991.08.01 - 2000.12.19
10 WOODMAN COURT , GODALMING
GU7 2BT, SURREY

Companies near to KENT MESSENGER ltd.

Information about the Private Limited Company KENT MESSENGER LIMITED 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: 2016.05.13. Reload the data