DOUBLE R INVESTMENTS LIMITED
BEDFORD KIDS CONTACT LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7PN

Company number 02536979
Status Active
Incorporation Date 5 September 1990
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100 . The most likely internet sites of DOUBLE R INVESTMENTS LIMITED are www.doublerinvestments.co.uk, and www.double-r-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and three months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Double R Investments Limited is a Private Limited Company. The company registration number is 02536979. Double R Investments Limited has been working since 05 September 1990. The present status of the company is Active. The registered address of Double R Investments Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . PICARDI, Dianne is a Secretary of the company. MINGALONE, Rocco is a Director of the company. PICARDI, Rocco Giuliano is a Director of the company. Secretary PICARDI, Dianne has been resigned. Secretary PICARDI, Rocco has been resigned. Secretary PICARDI, Rocco has been resigned. Director CHIUCHIOLO, Antonio has been resigned. Director DEE, Irene has been resigned. Director MINGALONE, Rocco has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PICARDI, Dianne
Appointed Date: 01 September 2013
Director
MINGALONE, Rocco
Appointed Date: 01 October 1999
79 years old
Director
PICARDI, Rocco Giuliano

71 years old

Resigned Directors

Secretary
PICARDI, Dianne
Resigned: 01 October 1999
Appointed Date: 14 November 1996
Secretary
PICARDI, Rocco
Resigned: 01 September 2013
Appointed Date: 01 October 1999
Secretary
PICARDI, Rocco
Resigned: 14 November 1996
Director
CHIUCHIOLO, Antonio
Resigned: 03 September 1996
72 years old
Director
DEE, Irene
Resigned: 14 November 1996
72 years old
Director
MINGALONE, Rocco
Resigned: 14 November 1996
79 years old

Persons With Significant Control

Mr Rocco Giuliano Picardi
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rocco Mingalone
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DOUBLE R INVESTMENTS LIMITED Events

12 Oct 2016
Confirmation statement made on 5 September 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 30 April 2016
09 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100
21 Jul 2015
Total exemption small company accounts made up to 30 April 2015
23 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 23 June 2015
...
... and 73 more events
19 Nov 1990
Secretary resigned;new secretary appointed
12 Nov 1990
Memorandum and Articles of Association
12 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Nov 1990
Registered office changed on 12/11/90 from: 2 baches street london N1 6UB
05 Sep 1990
Incorporation

DOUBLE R INVESTMENTS LIMITED Charges

8 August 2003
Legal charge
Delivered: 19 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 windsor road industrial estate, windsor road…
1 May 2001
Legal mortgage
Delivered: 5 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as shaker brown (public house)…
3 December 1998
Legal mortgage
Delivered: 10 December 1998
Status: Outstanding
Persons entitled: Rocco Mingalone Anna Mingalone
Description: Land at windsor road industrial estate windsor road bedford…

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