LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED
OAKLEY BELSTONE INVESTMENTS LIMITED SKYMANOR LIMITED

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 04211257
Status Active
Incorporation Date 4 May 2001
Company Type Private Limited Company
Address ESTATE OFFICE, OAKLEY HOUSE, OAKLEY, BEDFORDSHIRE, MK43 7ST
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 ; Full accounts made up to 30 September 2015. The most likely internet sites of LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED are www.lousadainvestmentshertfordshire.co.uk, and www.lousada-investments-hertfordshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Bedford St Johns Rail Station is 3.8 miles; to Kempston Hardwick Rail Station is 5.4 miles; to Lidlington Rail Station is 8.9 miles; to Wellingborough Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lousada Investments Hertfordshire Limited is a Private Limited Company. The company registration number is 04211257. Lousada Investments Hertfordshire Limited has been working since 04 May 2001. The present status of the company is Active. The registered address of Lousada Investments Hertfordshire Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . YULL, Peter Raymond is a Secretary of the company. EATON, Gary is a Director of the company. LOUSADA, Charles Terence is a Director of the company. LOUSADA, Simon Charles is a Director of the company. YULL, Peter Raymond is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
YULL, Peter Raymond
Appointed Date: 09 May 2001
Director
EATON, Gary
Appointed Date: 09 May 2001
72 years old
Director
LOUSADA, Charles Terence
Appointed Date: 24 July 2001
87 years old
Director
LOUSADA, Simon Charles
Appointed Date: 24 July 2001
62 years old
Director
YULL, Peter Raymond
Appointed Date: 09 May 2001
78 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 May 2001
Appointed Date: 04 May 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 May 2001
Appointed Date: 04 May 2001

LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Events

21 Feb 2017
Total exemption full accounts made up to 30 September 2016
13 May 2016
Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 100
19 Feb 2016
Full accounts made up to 30 September 2015
20 May 2015
Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 100
21 Apr 2015
Full accounts made up to 30 September 2014
...
... and 54 more events
29 May 2001
New director appointed
29 May 2001
New secretary appointed;new director appointed
14 May 2001
Registered office changed on 14/05/01 from: 120 east road london N1 6AA
11 May 2001
Company name changed skymanor LIMITED\certificate issued on 10/05/01
04 May 2001
Incorporation

LOUSADA INVESTMENTS (HERTFORDSHIRE) LIMITED Charges

13 April 2011
Legal charge
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: Lousada PLC
Description: T/N HD371956 183A london road hemel hempstead hertfordshire.
15 December 2008
Legal mortgage
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at shenley bury hertfordshire including 1 chestnut…
1 October 2008
Legal mortgage
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Property known as land and buildings at 183A london road…
22 September 2004
Legal charge
Delivered: 23 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 183A london road apsley hemel hempstead, t/n HD371956,. By…
21 November 2003
Charge over shares
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Good Harvest Homes Limited
Description: The issued share capital in belstone homes (chesham)…
11 April 2003
Legal charge
Delivered: 17 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at shenleybury, shenleybury hertsmere t/n HD403504…
7 March 2003
Mortgage
Delivered: 12 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 hertford house hugo grynn way off farm close shenley…
29 November 2001
Letter of set off
Delivered: 12 December 2001
Status: Satisfied on 5 November 2003
Persons entitled: Dunbar Bank PLC
Description: All monies held to the credit of the company in or earned…
29 November 2001
Legal charge
Delivered: 12 December 2001
Status: Satisfied on 5 November 2003
Persons entitled: Dunbar Bank PLC
Description: Freehold property k/a land at shenleybury shenley hertsmere…
29 November 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 5 November 2003
Persons entitled: Dunbar Bank PLC
Description: Undertaking and all property and assets.

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