CHERITON RESOURCES 13 LIMITED - KENT
| Company Profile | Company Filings |
Overview
CHERITON RESOURCES 13 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON RESOURCES 13 LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426166. The accounts status is DORMANT.
CHERITON RESOURCES 13 LIMITED was incorporated 34 years ago on 25/09/1989 and has the registered number: 02426166. The accounts status is DORMANT.
CHERITON RESOURCES 13 LIMITED - KENT
This company is listed in the following categories:
64910 - Financial leasing
64910 - Financial leasing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/07/2023 | 16/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 | CURRENT |
| HUGH MURRAY JOHN REES | May 1959 | British | Director | 2012-09-01 | CURRENT |
| MR MICHAEL SCHULLER | Apr 1962 | Irish | Director | 2002-12-20 UNTIL 2023-03-31 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| LENNA NAGRECHA | British | Secretary | RESIGNED | ||
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2002-12-20 UNTIL 2004-11-30 | RESIGNED |
| NORMAN WILKES | Jul 1948 | British | Secretary | RESIGNED | |
| MR WILLIAM NAIRN LOWE | May 1957 | British | Director | 2002-06-30 UNTIL 2002-12-20 | RESIGNED |
| SUZANNE MARGARET JULIAN | Apr 1956 | British | Director | RESIGNED | |
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2002-12-20 UNTIL 2012-08-31 | RESIGNED |
| GRAHAM STEPHEN LONG | Mar 1960 | British | Director | 1997-04-01 UNTIL 1998-03-10 | RESIGNED |
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2004-09-17 UNTIL 2005-06-30 | RESIGNED |
| ANNA MERRICK | Sep 1957 | British | Director | 1994-06-29 UNTIL 2002-06-30 | RESIGNED |
| MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | RESIGNED | |
| JOHN DAVID NOULTON | Jan 1939 | British | Director | 2002-12-20 UNTIL 2003-12-19 | RESIGNED |
| MR DAVID GARETH JONES | Nov 1948 | British | Director | 1993-10-13 UNTIL 1998-12-10 | RESIGNED |
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Corporate Secretary | 1993-01-01 UNTIL 2002-12-20 | RESIGNED | ||
| MR DAVID GARETH JONES | Nov 1948 | British | Director | RESIGNED | |
| MR ROBIN GARRATT | Jan 1953 | British | Director | RESIGNED | |
| SARAH ANNE ZINS | Feb 1957 | British | Director | 1996-05-01 UNTIL 1997-04-01 | RESIGNED |
| IAN HARLEY | Apr 1950 | British | Director | 1992-10-01 UNTIL 1993-10-13 | RESIGNED |
| DAVID MARTIN GREEN | Jan 1956 | British | Director | 2002-06-21 UNTIL 2002-12-20 | RESIGNED |
| MR DAVID JAMES ELLIS | Mar 1959 | British | Director | 2000-12-18 UNTIL 2002-12-20 | RESIGNED |
| SHIRLEY ANN ELIZABETH EDWARDS | Jan 1957 | British | Director | 1998-12-18 UNTIL 2002-04-12 | RESIGNED |
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2003-12-19 UNTIL 2004-05-31 | RESIGNED |
| JONATHAN PAUL COHEN | Oct 1948 | British | Director | 2002-06-30 UNTIL 2002-12-20 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1998-03-26 UNTIL 1998-12-18 | RESIGNED |
| GWENDOLINE MARY BATCHELOR | Jan 1948 | British | Director | 1999-05-10 UNTIL 2002-04-12 | RESIGNED |
| MR JAMES MICHAEL TYRRELL | Mar 1941 | British | Director | RESIGNED | |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cheriton Resources 2 Limited | 2016-04-06 | Folkestone |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |