CHILHAM'S FUTURE DELIVERY BOARD LIMITED — 06212253, Chilham , Great Britain. Free business summary

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Profile CHILHAM'S FUTURE DELIVERY BOARD LIMITED

Actual on 01.01.2025

Company name	CHILHAM'S FUTURE DELIVERY BOARD LIMITED copy copied
Company number	06212253 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Friday, 13 April 2007 copy copied
Accounts	Actual Next accounts made up to 30.03.2025 due by 30.12.2025 Last accounts made up to 30.03.2024
Confirmation statement	Actual Next statement date Friday, 11 April 2025 due by Thursday, 24 April 2025 Last statement dated Thursday, 11 April 2024
Nature of business (SIC)	84110 - General public administration activities copy copied
Registered office address	VERGERS LODGE, TAYLORS HILL, KENT, ENGLAND, CHILHAM, CT4 8BZ copy copied

PSC and Officers CHILHAM'S FUTURE DELIVERY BOARD LIMITED

Officers

(as of 14.08.2022)

GLANCY, Ben

Status:	Active
Appointed on:	Friday, 31 December 2010
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Company Director
Country of residence:	England

HAYES, David Joseph Gerard

Status:	Active
Appointed on:	Friday, 31 December 2010
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	December 1953
Role:	Director
Occupation:	Company Director
Country of residence:	England

HIGGS, Peter David

Status:	Active
Appointed on:	Friday, 31 December 2010
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	English
Date of birth:	February 1956
Role:	Director
Occupation:	Retailer
Country of residence:	England

LESTER-DAVIS, Nicholas Roy

Status:	Active
Appointed on:	Thursday, 21 December 2017
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	March 1953
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LULHAM, Paul Glen

Status:	Active
Appointed on:	Thursday, 21 December 2017
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	April 1987
Role:	Director
Occupation:	Transport Planner
Country of residence:	England

MACLEAN, Andrew Roderick

Status:	Active
Appointed on:	Thursday, 21 December 2017
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	June 1945
Role:	Director
Occupation:	Director
Country of residence:	England

RALPH, Alistair

Status:	Active
Appointed on:	Thursday, 21 December 2017
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	December 1949
Role:	Director
Occupation:	Director
Country of residence:	England

SERVESMART LIMITED

Status:	Active
Appointed on:	Friday, 10 June 2011
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Role:	Corporate Secretary
Registration number:	03909506

TEMPLE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Friday, 13 April 2007
Correspondence address:	788-790 Finchley Road, London, NW11 7TJ
Role:	Corporate Secretary

BROWN, Aimee Victoria

Status:	Not active
Appointed on:	Thursday, 31 May 2012
Resigned on:	Monday, 29 February 2016
Correspondence address:	Jessamine Cottage Denne Manor Lane, Shottenden, Canterbury, United Kingdom, Kent, CT4 8JJ
Nationality:	British
Date of birth:	April 1976
Role:	Director
Occupation:	Director
Country of residence:	England

WHEELER, Tessa

Status:	Not active
Appointed on:	Wednesday, 31 July 2013
Resigned on:	Sunday, 18 December 2016
Correspondence address:	Chilham Castle Chilham Castle Estate, Chilham, Canterbury, England, Kent, CT4 8DB
Nationality:	English
Date of birth:	September 1944
Role:	Director
Occupation:	Photographer
Country of residence:	England

TAYLOR, Ernest Brian

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Thursday, 09 June 2011
Correspondence address:	Havenlea, Canterbury Road, Chilham, Canterbury, Kent, CT4 8AE
Role:	Secretary

TAYLOR, Ernest Brian

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Thursday, 09 June 2011
Correspondence address:	Havenlea, Canterbury Road, Chilham, Canterbury, Kent, CT4 8AE
Nationality:	British
Date of birth:	November 1940
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

KIRWAN, Helen Ann Hermione

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Tuesday, 04 January 2022
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	June 1949
Role:	Director
Occupation:	Barrister At Law Retired
Country of residence:	England

MARRIOTT, Douglas

Status:	Not active
Appointed on:	Thursday, 21 December 2017
Resigned on:	Tuesday, 10 April 2018
Correspondence address:	5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, England, Kent, TN23 1FB
Nationality:	British
Date of birth:	June 1946
Role:	Director
Occupation:	Director
Country of residence:	England

RANNS, Alison Jane

Status:	Not active
Appointed on:	Thursday, 31 May 2012
Resigned on:	Tuesday, 10 April 2018
Correspondence address:	5 Dovecote Court, Chilham Castle Estate Chilham, Canterbury, United Kingdom, Kent, CT4 8DB
Nationality:	British
Date of birth:	November 1961
Role:	Director
Occupation:	Director
Country of residence:	England

BERRY, Robert James Campbell

Status:	Not active
Appointed on:	Friday, 13 April 2007
Resigned on:	Wednesday, 31 July 2013
Correspondence address:	Stourside Place 35-41 Station Road, Ashford, United Kingdom, Kent, TN23 1PP
Nationality:	British
Date of birth:	April 1955
Role:	Director
Occupation:	Commercial/Industrial Photogra
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Thursday, 13 April 2017
Legal form:	Persons With Significant Control Statement