SFT INVESTMENTS LIMITED
BELPER TOPORGANISER LIMITED

Hellopages » Derbyshire » Amber Valley » DE56 2SL
Company number 03812629
Status Active
Incorporation Date 23 July 1999
Company Type Private Limited Company
Address ECCLESBOURNE HALL, IDRIDGEHAY, BELPER, DERBYSHIRE, DE56 2SL
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SFT INVESTMENTS LIMITED are www.sftinvestments.co.uk, and www.sft-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Matlock Bath Rail Station is 6.4 miles; to Matlock Rail Station is 7.5 miles; to Derby Rail Station is 9 miles; to Peartree Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sft Investments Limited is a Private Limited Company. The company registration number is 03812629. Sft Investments Limited has been working since 23 July 1999. The present status of the company is Active. The registered address of Sft Investments Limited is Ecclesbourne Hall Idridgehay Belper Derbyshire De56 2sl. . THORNTON, Francoise Berthe Colette is a Secretary of the company. THORNTON, Christopher John is a Director of the company. THORNTON, Francoise Berthe Colette is a Director of the company. Secretary BEECH, Walter has been resigned. Secretary JELLY, John Michael has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director PHOENIX, Christopher John has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
THORNTON, Francoise Berthe Colette
Appointed Date: 06 October 1999
Director
THORNTON, Christopher John
Appointed Date: 04 August 1999
82 years old
Director
THORNTON, Francoise Berthe Colette
Appointed Date: 04 August 1999
75 years old

Resigned Directors

Secretary
BEECH, Walter
Resigned: 04 August 1999
Appointed Date: 23 July 1999
Secretary
JELLY, John Michael
Resigned: 06 October 1999
Appointed Date: 04 August 1999
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999
Director
PHOENIX, Christopher John
Resigned: 04 August 1999
Appointed Date: 23 July 1999
75 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 23 July 1999
Appointed Date: 23 July 1999

Persons With Significant Control

Mr Christopher John Thornton
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Francoise Berthe Colette Thornton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SFT INVESTMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Oct 2015
Total exemption small company accounts made up to 31 October 2014
04 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,030
17 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 60 more events
28 Jul 1999
New director appointed
28 Jul 1999
Secretary resigned
28 Jul 1999
Director resigned
28 Jul 1999
Registered office changed on 28/07/99 from: 12 york place leeds west yorkshire LS1 2DS
23 Jul 1999
Incorporation

SFT INVESTMENTS LIMITED Charges

17 June 2009
Legal mortgage
Delivered: 18 June 2009
Status: Satisfied on 27 November 2012
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Black swan wirksworth idridgehay belper derbyshire; with…
23 April 2007
Debenture
Delivered: 1 May 2007
Status: Satisfied on 12 February 2013
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
12 October 1999
Floating charge
Delivered: 13 October 1999
Status: Satisfied on 14 March 2013
Persons entitled: Hsbc Bank PLC
Description: Undertaking and all property and assets present and future…

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