SITWELL INVESTMENTS LIMITED
RIPLEY DERBYSHIRE

Hellopages » Derbyshire » Amber Valley » DE5 3GH
Company number 01174602
Status Active
Incorporation Date 20 June 1974
Company Type Private Limited Company
Address HEAGE ROAD INDUSTRIAL ESTATE, HEAGE ROAD, RIPLEY DERBYSHIRE, DE5 3GH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Satisfaction of charge 011746020026 in full; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 September 2016 with updates. The most likely internet sites of SITWELL INVESTMENTS LIMITED are www.sitwellinvestments.co.uk, and www.sitwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eight months. Sitwell Investments Limited is a Private Limited Company. The company registration number is 01174602. Sitwell Investments Limited has been working since 20 June 1974. The present status of the company is Active. The registered address of Sitwell Investments Limited is Heage Road Industrial Estate Heage Road Ripley Derbyshire De5 3gh. . SPITERI, Jennifer is a Secretary of the company. SPITERI, Jennifer is a Director of the company. SPITERI, Noel is a Director of the company. Secretary OATES, Rosalie Ann has been resigned. Secretary SHELTON, Colin has been resigned. Director OATES, Rosalie Ann has been resigned. Director OATES, Roy has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SPITERI, Jennifer
Appointed Date: 31 July 1992
Director
SPITERI, Jennifer
Appointed Date: 31 July 1992
63 years old
Director
SPITERI, Noel

66 years old

Resigned Directors

Secretary
OATES, Rosalie Ann
Resigned: 31 July 1992
Appointed Date: 25 February 1992
Secretary
SHELTON, Colin
Resigned: 25 February 1992
Director
OATES, Rosalie Ann
Resigned: 31 July 1992
86 years old
Director
OATES, Roy
Resigned: 31 July 1992
92 years old

Persons With Significant Control

Mr Noel Spiteri
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SITWELL INVESTMENTS LIMITED Events

03 Mar 2017
Satisfaction of charge 011746020026 in full
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Sep 2016
Confirmation statement made on 24 September 2016 with updates
01 Oct 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,500
...
... and 125 more events
03 Feb 1988
Accounting reference date shortened from 31/12 to 31/03
08 Jan 1988
Accounts made up to 31 March 1987
08 Jan 1988
Return made up to 24/08/87; full list of members
12 Nov 1987
Director resigned;new director appointed
20 Jun 1974
Incorporation

SITWELL INVESTMENTS LIMITED Charges

23 June 2015
Charge code 0117 4602 0028
Delivered: 4 July 2015
Status: Outstanding
Persons entitled: International Bullion and Metal Brokers (London) LTD
Description: F/H 34 st lawrence terrace london t/no 350364…
26 February 2015
Charge code 0117 4602 0027
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage, the property known as land at…
13 February 2015
Charge code 0117 4602 0026
Delivered: 16 February 2015
Status: Satisfied on 3 March 2017
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all interest in the old farm…
23 January 2014
Charge code 0117 4602 0025
Delivered: 24 January 2014
Status: Satisfied on 5 September 2014
Persons entitled: National Westminster Bank PLC
Description: Plot 2, land adjoining 7 burley drive, quarndon, derby DE22…
11 October 2013
Charge code 0117 4602 0024
Delivered: 29 October 2013
Status: Satisfied on 23 January 2014
Persons entitled: Coutts & Company
Description: Plots 1&2 7 burley drive quardon derby t/n DY474160 and…
12 August 2009
Legal mortgage
Delivered: 14 August 2009
Status: Satisfied on 29 May 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at apartments 5 and 11 roman court caesar…
25 March 2009
Legal charge
Delivered: 2 April 2009
Status: Satisfied on 19 August 2009
Persons entitled: Emanuel Paul Anthony Spiteri, Jennifer Ann Spiteri and Hornbuckle Mitchell Trustees Limited (As Trustees of the Sitwell Investments Limited Retirement Benefits Scheme)
Description: 11 roman court caesar street derby DE1 3RG.
16 February 2009
Legal charge
Delivered: 21 February 2009
Status: Satisfied on 22 January 2014
Persons entitled: The Trustees of the Sitwell Investments Limited Retirement Benefits Scheme
Description: Agnes meadow farm kniveton ashbourne derbyshire.
5 September 2008
Legal charge
Delivered: 11 September 2008
Status: Satisfied on 11 April 2009
Persons entitled: National Westminster Bank PLC
Description: Agnes meadow farm ashbourne by way of fixed charge, the…
6 December 2006
Legal charge
Delivered: 9 December 2006
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at old park farm brailsford ashbourne…
10 November 2003
Legal charge
Delivered: 12 November 2003
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Lots 1 & 2 highwood farm barns, killis lane, holbrook…
4 November 2002
Legal charge
Delivered: 15 November 2002
Status: Satisfied on 19 March 2003
Persons entitled: National Westminster Bank PLC
Description: Land and buildings situate off heage road ripley…
5 November 2001
Legal charge
Delivered: 21 November 2001
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of heage…
16 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: The property known as land at spencer street, stanley…
3 May 2000
Legal mortgage
Delivered: 8 May 2000
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a firs farm high lane east west hallam…
22 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a development site park close kilburn…
8 January 1999
Legal mortgage
Delivered: 20 January 1999
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: F/H sitwell business centre heage road industrial estate…
8 January 1999
Mortgage debenture
Delivered: 18 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
18 November 1996
Legal mortgage
Delivered: 21 November 1996
Status: Satisfied on 4 November 1999
Persons entitled: Midland Bank PLC
Description: Land and buildings lying to the south of heage road ripley…
18 October 1996
Fixed and floating charge
Delivered: 23 October 1996
Status: Satisfied on 4 November 1999
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 October 1995
Legal mortgage
Delivered: 31 October 1995
Status: Satisfied on 20 December 1997
Persons entitled: National Westminster Bank PLC
Description: The f/h property situate at heage road industrial estate…
2 June 1993
Legal mortgage
Delivered: 14 June 1993
Status: Satisfied on 20 December 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 0.69 acres of land adjacent to the green…
30 September 1992
Legal mortgage
Delivered: 8 October 1992
Status: Satisfied on 7 February 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 47 derby road, lower kilburn, derbyshire…
28 October 1988
Legal mortgage
Delivered: 17 November 1988
Status: Satisfied on 20 December 1997
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land fronting to back lane hilton…
22 February 1988
Mortgage debenture
Delivered: 26 February 1988
Status: Satisfied on 20 December 1997
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 September 1985
Memorandum of deposit
Delivered: 9 September 1985
Status: Satisfied on 27 April 1989
Persons entitled: National Westminster Bank PLC
Description: Land certificate title no dy 129724 relating to land at…
9 September 1982
Memo of dep.
Delivered: 20 September 1982
Status: Satisfied on 27 April 1989
Persons entitled: National Westminster Bank PLC
Description: Deeds & documents relating to f/h land at victory avenue…
30 July 1981
Memo of deposit
Delivered: 6 August 1981
Status: Satisfied on 27 April 1989
Persons entitled: National Westminster Bank PLC
Description: F/H land k/a land at ballacraine drive ripley.

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