HS Kent Realisations Limited

Company Name	HS Kent Realisations Limited
Director	Paul Somerville
Company Status	Liquidation
Company Number	06669086
Category	Private Limited Company
Incorporation Date	11 August 2008(15 years, 8 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 43991	Scaffold erection

Directors

Director Name	Mr Paul Somerville
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Scaffold Manager
Country of Residence	England
Correspondence Address	6th Floor 2 London Wall Place London EC2Y 5AU

Director Name	Stephen Pennington
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2009(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 29 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	246 Maidstone Road Chatham Kent ME4 6JN

Director Name	Mr Keith Arthur Ginn
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(3 years, 1 month after company formation)
Appointment Duration	5 years, 5 months (resigned 23 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	69 Crescent Drive Petts Wood Orpington Kent BR5 1BB

Director Name	Mr Stephen Gary Pennington
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(4 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 05 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	246 Maidstone Road Chatham Kent ME4 6JN

Director Name	Mr Edward George Champney
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(4 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 June 2018)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	Little Waldens Waldens Road Orpington Kent BR5 4EU

Director Name	Edward George Champney
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(5 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 05 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Mountview Road Orpington Kent BR6 0HN

Secretary Name	Mr David Gates
Status	Resigned
Appointed	31 May 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 24 March 2017)
Role	Company Director
Correspondence Address	Onega House, 112 Main Road Sidcup DA14 6NE

Director Name	Mr Nigel Mark Grayston
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(8 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	119 Dartford Road Dartford DA1 3EN

Director Name	Mr Timothy Long
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2017(8 years, 12 months after company formation)
Appointment Duration	10 months, 1 week (resigned 15 June 2018)
Role	Construction
Country of Residence	England
Correspondence Address	119 Dartford Road Dartford DA1 3EN

Director Name	Mr Carl Byford
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(9 years, 10 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	117 Dartford Road Dartford DA1 3EP

Director Name	Mr Paul Somerville
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(9 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 01 November 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	117 Dartford Road Dartford DA1 3EN

Director Name	APS Secretaries Ltd (Corporation)
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Correspondence Address	117 Dartford Rd Dartford Kent DA1 3EN

Secretary Name	Nationwide Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	11 August 2008(same day as company formation)
Correspondence Address	117 Dartford Rd Dartford Kent DA1 3EN

Contact

Telephone	01634 727700
Telephone region	Medway

Location

Registered Address	Mha Macintyre Hudson 6th Floor London EC2Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

50 at £1	Armour Holdings LTD 50.00% Ordinary
50 at £1	Edward Champney 50.00% Ordinary

Financials

Year	2014
Net Worth	£13,411
Current Liabilities	£232,274

Accounts

Latest Accounts	30 May 2018 (5 years, 11 months ago)
Next Accounts Due	29 February 2020 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	30 May

Returns

Latest Return	19 June 2018 (5 years, 10 months ago)
Next Return Due	3 July 2019 (overdue)

Charges

6 September 2017	Delivered on: 11 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
18 April 2017	Delivered on: 19 April 2017 Persons entitled: Lloyds Bank Commercial Finance Limited Classification: A registered charge Outstanding
2 November 2011	Delivered on: 3 November 2011 Satisfied on: 29 October 2013 Persons entitled: Bibby Financial Services LTD (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

8 December 2017	Notification of Bridge Security Associates (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
11 September 2017	Registration of charge 066690860003, created on 6 September 2017 (32 pages)
8 August 2017	Appointment of Mr Timothy Long as a director on 8 August 2017 (2 pages)
14 July 2017	Current accounting period shortened from 31 August 2017 to 31 July 2017 (1 page)
1 June 2017	Termination of appointment of Keith Arthur Ginn as a director on 23 March 2017 (1 page)
31 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
19 April 2017	Registration of charge 066690860002, created on 18 April 2017 (22 pages)
13 April 2017	Confirmation statement made on 13 April 2017 with updates (6 pages)
12 April 2017	Termination of appointment of David Gates as a secretary on 24 March 2017 (1 page)
7 April 2017	Appointment of Mr Nigel Mark Grayston as a director on 5 April 2017 (2 pages)
7 April 2017	Registered office address changed from Laurels Court Rock Road Borough Green Sevenoaks Kent TN15 8rd to Onega House, 112 Main Road Sidcup DA14 6NE on 7 April 2017 (1 page)
19 August 2016	Confirmation statement made on 3 July 2016 with updates (6 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (3 pages)
21 April 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 100 (4 pages)
30 June 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
16 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-16 GBP 100 (4 pages)
11 March 2015	Termination of appointment of Edward George Champney as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Edward George Champney as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Stephen Gary Pennington as a director on 5 March 2015 (1 page)
11 March 2015	Termination of appointment of Stephen Gary Pennington as a director on 5 March 2015 (1 page)
6 October 2014	Termination of appointment of Nationwide Secretarial Services Limited as a secretary on 31 May 2014 (1 page)
6 October 2014	Appointment of Mr David Gates as a secretary on 31 May 2014 (2 pages)
6 October 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (6 pages)
19 March 2014	Appointment of Edward George Champney as a director (2 pages)
29 October 2013	Satisfaction of charge 1 in full (3 pages)
28 October 2013	Amended accounts made up to 31 August 2012 (3 pages)
28 October 2013	Total exemption small company accounts made up to 31 August 2013 (3 pages)
25 October 2013	Registered office address changed from Chapter House Riverside Industrial Estate Riverside Way Dartford Kent DA1 5BS on 25 October 2013 (2 pages)
27 June 2013	Annual return made up to 27 June 2013 with a full list of shareholders Statement of capital on 2013-06-27 GBP 100 (6 pages)
27 June 2013	Appointment of Mr Stephen Gary Pennington as a director (2 pages)
27 June 2013	Appointment of Mr Edward Champney as a director (2 pages)
28 May 2013	Registered office address changed from 117 Dartford Road Dartford Kent DA1 3EN on 28 May 2013 (2 pages)
22 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
5 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
8 May 2012	Accounts for a dormant company made up to 31 August 2011 (2 pages)
3 November 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
13 October 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
29 September 2011	Appointment of Mr Keith Arthur Ginn as a director (2 pages)
29 September 2011	Company name changed imperial painting & decorating contractors LIMITED\certificate issued on 29/09/11 RES15 ‐ Change company name resolution on 2011-09-29 NM01 ‐ Change of name by resolution (3 pages)
29 September 2011	Termination of appointment of Stephen Pennington as a director (1 page)
12 May 2011	Accounts for a dormant company made up to 31 August 2010 (2 pages)
13 September 2010	Director's details changed for Stephen Pennington on 11 August 2010 (2 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
13 September 2010	Secretary's details changed for Nationwide Secretarial Services Limited on 11 August 2010 (2 pages)
13 May 2010	Full accounts made up to 31 August 2009 (3 pages)
23 September 2009	Return made up to 11/08/09; full list of members (3 pages)
11 March 2009	Director appointed stephen pennington (2 pages)
18 August 2008	Appointment terminated director aps secretaries LTD (1 page)
11 August 2008	Incorporation (18 pages)

HS Kent Realisations Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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