TRANSFER NOMINEES LIMITED

dissolved Company number 02402389

Private Limited by Shares · Incorporated on 10th Jul 1989 · Closed on 17th Jul 2012

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SIC code: 7499
Registered office: Kent, TN4 8BS
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

TRANSFER NOMINEES LIMITED is a private limited by shares company based in Kent. It was incorporated on 10th Jul 1989 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

4 Directors View directors

75 Companies at address View all 364 Companies in postcode View postcode

SICs

View other companies in Kent (TN) with the same SIC code:

7499 — Non-trading company

Property intelligence

Latest sale price in TN4 8BS £290,000 as of 19th Mar 2026 View postcode page

Average price (all time) £647,054

Average price (since 2016) £1,196,921

Property sales recorded 67

Property sales since 2016 19

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Bernard Charles	Secretary	7th Feb 2011	This company	Not recorded	View profile
Simon Dixon	Director	28th Feb 2005	This company	British	View profile
Simon Lough	Director	28th Feb 2005		English	View profile
Peter McCree	Director	7th Feb 2011	This company	British	View profile

Other companies at this address

View all 74

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AVT PROFESSIONAL SERVICES LIMITED	16946748	6th Jan 2026	active
AV TRINITY HOLDINGS LIMITED	16565692	7th Jul 2025	active
THE CLAREMONT PUB AND GARDEN LIMITED	16338761	24th Mar 2025	active
OPTEXAI LIMITED	15558706	13th Mar 2024	dissolved
WSF BICYCLE TECHNOLOGY UK LTD	15376522	29th Dec 2023	dissolved

Showing the latest 5 of 74 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 10th Jul 1989
Company type: Private Limited by Shares
SIC code: 7499
Accounts category: Total Exemption Small
Next accounts due: Not recorded
Last accounts made up: 30th Apr 2011
Accounting reference date: 30th Apr

Timeline

10th Jul 1989 Company incorporated
13th May 1993 Derek Peters resigned as Director
11th Apr 1997 Peter Shaw resigned as Director
18th Mar 1998 Janice Pleasants resigned as Director
1st Jul 1998 Christopher Walker appointed as Director
1st Jul 1998 Robin Illingworth appointed as Director
30th May 2000 David Platt appointed as Director
30th May 2000 Matthew Searle appointed as Director
24th Oct 2001 Vernon Blackburn resigned as Secretary
24th Oct 2001 Ian Cooper appointed as Secretary
31st Mar 2003 Kevin Ardagh resigned as Director
31st Jul 2003 Stephen Dean appointed as Director
31st Jul 2003 David Platt resigned as Director
31st Jul 2003 Ian Cooper appointed as Director
31st Jul 2003 Ian Cooper resigned as Secretary
31st Jul 2003 Matthew Searle resigned as Director
31st Jul 2003 Robin Illingworth resigned as Director
31st Jul 2003 Martina Hedges appointed as Director
31st Jul 2003 Martina Hedges appointed as Secretary
31st Jul 2003 Alistair Mitchell appointed as Director
2nd Dec 2004 Stephen Dean resigned as Director
2nd Dec 2004 Ian Cooper appointed as Secretary
2nd Dec 2004 Martina Hedges resigned as Director
2nd Dec 2004 Martina Hedges resigned as Secretary
2nd Dec 2004 Alistair Mitchell resigned as Director
28th Feb 2005 Paul Ardagh resigned as Director
28th Feb 2005 David Lough appointed as Director
28th Feb 2005 Christopher Walker resigned as Director
28th Feb 2005 Simon Lough appointed as Director
28th Feb 2005 Kenneth Taylor appointed as Director
28th Feb 2005 Simon Dixon appointed as Director
28th Feb 2005 Arthur Orchard appointed as Director
28th Feb 2005 Ian Cooper resigned as Director
28th Feb 2005 Ian Cooper resigned as Secretary
28th Feb 2005 Peter McCree appointed as Secretary
28th Feb 2005 Simon Joyce appointed as Director
3rd Apr 2006 Simon Clark appointed as Director
3rd Apr 2006 Kenneth Taylor resigned as Director
30th Apr 2007 Arthur Orchard resigned as Director
19th Jan 2009 David Lough resigned as Director
22nd Oct 2010 Simon Clark resigned as Director
7th Feb 2011 Peter McCree appointed as Director
7th Feb 2011 Bernard Charles appointed as Secretary
7th Feb 2011 Peter McCree resigned as Secretary
7th Feb 2011 Simon Joyce resigned as Director

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