CHANNEL WOODCRAFT 2005 LIMITED

Profile CHANNEL WOODCRAFT 2005 LIMITED

Actual on 01.07.2021
Company name
CHANNEL WOODCRAFT 2005 LIMITED
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Company number
00336345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 31 January 1938
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Accounts

Actual

Next accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Saturday, 26 March 2022 due by Saturday, 09 April 2022

Last statement dated Friday, 26 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
THE FARMHOUSE YEW TREE FARM, STANFORD NORTH, KENT, ASHFORD, TN25 6DH
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PSC and Officers CHANNEL WOODCRAFT 2005 LIMITED

Officers

(as of 18.09.2020)

BONOMY, Amy Elizabeth
Status: Active
Appointed on: Monday, 01 September 2003
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Role: Secretary
Occupation: Hr Marketing
BONOMY, Douglas Miligan
Status: Active
Appointed on: Monday, 10 December 2007
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Date of birth: June 1942
Role: Director
Occupation: Director
Country of residence: England
BONOMY, Stuart John
Status: Active
Appointed on: Monday, 01 September 1997
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Accountant
Country of residence: England
MATHER, Ian John
Status: Active
Appointed on: Thursday, 25 September 1997
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Project Manager
Country of residence: England
WRAY, Jacqueline Anne
Status: Active
Appointed on: Monday, 17 September 2018
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Date of birth: December 1963
Role: Director
Occupation: Commercial Director
Country of residence: England
WHITING, Keith James
Status: Not active
Appointed on: Monday, 01 September 2003
Resigned on: Friday, 25 November 2005
Correspondence address: 32 Greenbanks, Lyminge, Kent, CT18 8HG
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Joinery Manager
BONOMY, John
Status: Not active
Resigned on: Monday, 10 December 2007
Correspondence address: Rhys Cottage Alkham Valley Road, Alkham, Dover, Kent, CT15 7EL
Nationality: British
Date of birth: February 1933
Role: Director
Occupation: Company Director
MATHER, Robert Lycett
Status: Not active
Resigned on: Monday, 17 September 2018
Correspondence address: The Farmhouse Yew Tree Farm, Stanford North, Ashford, Kent, TN25 6DH
Nationality: British
Date of birth: November 1944
Role: Director
Occupation: Director
Country of residence: England
MATHER, John Luther
Status: Not active
Resigned on: Saturday, 26 April 1997
Correspondence address: 57 North Road, Hythe, Kent, CT21 5DX
Nationality: British
Date of birth: April 1933
Role: Director
Occupation: Director
CRAVEN, Joan Annie
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: 21 Minter Avenue, Densole, Folkestone, Kent, CT18 7DS
Role: Secretary
CRAVEN, Joan Annie
Status: Not active
Resigned on: Sunday, 31 August 2003
Correspondence address: 21 Minter Avenue, Densole, Folkestone, Kent, CT18 7DS
Nationality: British
Date of birth: November 1928
Role: Director
Occupation: Director/Company Secretaryretary
HART, Frederick Albert John
Status: Not active
Resigned on: Wednesday, 31 July 1991
Correspondence address: 5 Fairview Bere Forstal Hill, Acrise, Folkestone, Kent, CT18 8LE
Nationality: British
Date of birth: July 1929
Role: Director
Occupation: Director/Works Manager
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Person with significant control

(as of 01.07.2021)

Channel Woodcraft Ltd
Status: Active
Notified on: Thursday, 01 September 2016
Correspondence address: The Farmhouse Ashford, England, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent