About

Registered Number: 01443289
Date of Incorporation: 10/08/1979 (44 years and 9 months ago)
Company Status: Active
Registered Address: 71 New Dover Road, Canterbury, Kent, CT1 3DZ,

 

Having been setup in 1979, Hawkinge Activities & Adventure Centre Ltd has its registered office in Canterbury in Kent, it's status is listed as "Active". The companies directors are listed as Thomas, Nicol Maria, Brisley, Brian Edward, Thomas, Nicol Maria, Anderson, Aubrey, Anderson, Janet, Chittenden, John, Rev, Gill, Clifford, Rev, Landrey, Frederick, Wing Cdr, Neame, Ethel, Neame, George at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRISLEY, Brian Edward N/A - 1
THOMAS, Nicol Maria 20 May 2008 - 1
ANDERSON, Aubrey 02 October 1998 10 January 2007 1
ANDERSON, Janet 02 October 1998 10 January 2007 1
CHITTENDEN, John, Rev N/A 15 July 2018 1
GILL, Clifford, Rev N/A 21 January 1999 1
LANDREY, Frederick, Wing Cdr N/A 18 June 1998 1
NEAME, Ethel N/A 17 October 2003 1
NEAME, George N/A 10 August 1997 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Nicol Maria 08 August 2018 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 23 December 2019
CS01 - N/A 07 January 2019
CH01 - Change of particulars for director 07 January 2019
CH01 - Change of particulars for director 07 January 2019
AA - Annual Accounts 19 December 2018
AP03 - Appointment of secretary 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
TM02 - Termination of appointment of secretary 08 October 2018
AA - Annual Accounts 03 January 2018
CS01 - N/A 22 December 2017
AD01 - Change of registered office address 10 August 2017
AA - Annual Accounts 08 January 2017
CS01 - N/A 22 December 2016
AR01 - Annual Return 22 January 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 28 December 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 28 December 2012
AA - Annual Accounts 11 January 2012
AR01 - Annual Return 06 January 2012
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 04 January 2011
AR01 - Annual Return 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
CH01 - Change of particulars for director 18 January 2010
AA - Annual Accounts 14 January 2010
AA - Annual Accounts 21 January 2009
363a - Annual Return 15 January 2009
287 - Change in situation or address of Registered Office 16 October 2008
288a - Notice of appointment of directors or secretaries 27 May 2008
363a - Annual Return 11 January 2008
AA - Annual Accounts 02 December 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
288b - Notice of resignation of directors or secretaries 23 January 2007
AA - Annual Accounts 10 January 2007
363a - Annual Return 02 January 2007
363a - Annual Return 04 January 2006
AA - Annual Accounts 28 November 2005
AA - Annual Accounts 06 January 2005
363s - Annual Return 04 January 2005
AA - Annual Accounts 07 January 2004
363s - Annual Return 07 January 2004
288b - Notice of resignation of directors or secretaries 26 October 2003
363s - Annual Return 15 January 2003
AA - Annual Accounts 15 January 2003
287 - Change in situation or address of Registered Office 21 November 2002
AA - Annual Accounts 17 January 2002
363s - Annual Return 31 December 2001
AA - Annual Accounts 11 January 2001
363s - Annual Return 10 January 2001
AA - Annual Accounts 14 January 2000
363s - Annual Return 13 January 2000
AA - Annual Accounts 25 January 1999
363s - Annual Return 11 January 1999
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 08 October 1998
288a - Notice of appointment of directors or secretaries 29 September 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 30 January 1998
AA - Annual Accounts 02 February 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 01 February 1996
363s - Annual Return 19 January 1996
AA - Annual Accounts 23 January 1995
363s - Annual Return 09 January 1995
363s - Annual Return 09 January 1994
AA - Annual Accounts 24 December 1993
363s - Annual Return 23 February 1993
AA - Annual Accounts 03 February 1993
AA - Annual Accounts 05 May 1992
363s - Annual Return 26 April 1992
363a - Annual Return 27 February 1991
AA - Annual Accounts 17 January 1991
AA - Annual Accounts 15 May 1990
363 - Annual Return 15 May 1990
287 - Change in situation or address of Registered Office 12 December 1989
RESOLUTIONS - N/A 14 November 1989
MEM/ARTS - N/A 27 October 1989
AA - Annual Accounts 04 February 1989
363 - Annual Return 04 February 1989
AA - Annual Accounts 27 September 1988
AC05 - N/A 12 August 1988
363 - Annual Return 26 February 1987
395 - Particulars of a mortgage or charge 22 January 1987
AA - Annual Accounts 23 December 1986
NEWINC - New incorporation documents 10 August 1979

Mortgages & Charges

Description Date Status Charge by
Legal charge 19 January 1987 Outstanding

N/A

Legal mortgage 18 February 1986 Outstanding

N/A

Legal mortgage 18 February 1986 Outstanding

N/A

Legal charge 29 August 1984 Outstanding

N/A

Legal charge 29 August 1984 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.