CHERITON RESOURCES 10 LIMITED - KENT


Company Profile Company Filings

Overview

CHERITON RESOURCES 10 LIMITED is a Private Limited Company from KENT and has the status: Dissolved - no longer trading.
CHERITON RESOURCES 10 LIMITED was incorporated 43 years ago on 10/04/1981 and has the registered number: 01555642. The accounts status is DORMANT.

CHERITON RESOURCES 10 LIMITED - KENT

This company is listed in the following categories:
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
01/07/2023 15/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HUGH MURRAY JOHN REES May 1959 British Director 2012-09-01 CURRENT
MR KENNETH GLENCROSS MORRISON Jan 1967 British,French Director 2005-06-30 CURRENT
MR HARRY MCCREA ROOME Oct 1954 British Director 1996-09-23 UNTIL 1999-02-26 RESIGNED
PATRICIA ANN STRANAGHAN Sep 1960 British Secretary RESIGNED
HEIDI ELIZABETH BROMLEY British Secretary 1998-04-27 UNTIL 2000-01-31 RESIGNED
MS ANGELA MARY CUNNINGHAM Apr 1962 British Secretary 2000-02-01 UNTIL 2001-12-21 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2017-09-07 RESIGNED
MARGARET JANET EVANS British Secretary 1993-03-11 UNTIL 1998-04-27 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
DAVID JACK LEONARD Mar 1960 British Secretary 2001-12-21 UNTIL 2004-11-30 RESIGNED
DAVID JOHN POINTON Jun 1947 British Director 2004-09-17 UNTIL 2005-06-30 RESIGNED
JOHN DAVID NOULTON Jan 1939 British Director 2001-12-21 UNTIL 2003-12-19 RESIGNED
GARETH MERVYN OWENS Apr 1955 British Director 1998-01-27 UNTIL 1998-08-21 RESIGNED
MR NIGEL PEARCE Apr 1951 British Director 1999-03-01 UNTIL 2001-12-21 RESIGNED
MARTIN EDWARD POWELL May 1955 British Director 1998-10-01 UNTIL 1999-05-17 RESIGNED
JOHN DOUGLAS PURDY Jun 1937 British Director RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2003-02-03 UNTIL 2023-03-31 RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MICHAEL ALAN MABERLY Sep 1936 British Director RESIGNED
MR ANTHONY LUIGI FORNI Jun 1947 British Director 1998-01-27 UNTIL 1998-08-21 RESIGNED
MR CLAUDE RENE LIENARD Jun 1947 French Director 2001-12-21 UNTIL 2012-08-31 RESIGNED
CHRISTOPHER GEORGE KNOWLES Jun 1957 British Director 2000-04-13 UNTIL 2001-12-21 RESIGNED
JEFFREY JOHNSON Dec 1945 British Director 1995-01-01 UNTIL 1999-11-08 RESIGNED
MR PETER HIGGINS May 1953 British Director 1999-05-17 UNTIL 2000-03-30 RESIGNED
JOHN DEREK FITCH Sep 1937 British Director RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 2003-12-19 UNTIL 2004-05-31 RESIGNED
BRIAN ADDISON CARTE Aug 1943 British Director RESIGNED
CHRISTOPHER PAUL SULLIVAN May 1957 British Director 1999-11-04 UNTIL 2001-12-21 RESIGNED
ALISTAIR JOHN BEESTON Oct 1942 British Director 1997-04-14 UNTIL 1998-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cheriton Resources 6 Limited 2016-04-06 Folkestone   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LOMBARD MARITIME LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD LESSORS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD NORTH CENTRAL LEASING LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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LOMBARD FINANCE LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
LOMBARD CHARTERHIRE LIMITED LONDON, ENGLAND Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHERITON RESOURCES 11 LIMITED KENT Dissolved... DORMANT 64910 - Financial leasing
LOMBARD INITIAL LEASING LIMITED LONDON ENGLAND Dissolved... FULL 64910 - Financial leasing
LOMBARD ASSET LEASING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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LEX VEHICLE LEASING LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEX VEHICLE LEASING (HOLDINGS) LIMITED LONDON ... FULL 70100 - Activities of head offices
LEX VEHICLE PARTNERS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
G L TRAINS LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BABCOCK CRITICAL SERVICES LIMITED GLASGOW SCOTLAND Active FULL 77110 - Renting and leasing of cars and light motor vehicles

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