TELFORD PROPERTY INVESTMENTS LIMITED
OAKLEY

Hellopages » Bedfordshire » Bedford » MK43 7ST

Company number 02247579
Status Active
Incorporation Date 25 April 1988
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 one hundred and thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016; Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016. The most likely internet sites of TELFORD PROPERTY INVESTMENTS LIMITED are www.telfordpropertyinvestments.co.uk, and www.telford-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight 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.Telford Property Investments Limited is a Private Limited Company. The company registration number is 02247579. Telford Property Investments Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Telford Property Investments Limited is Estate Office Oakley House Oakley Bedfordshire Mk43 7st. . HUNT, Sharon Anne is a Secretary of the company. ADEANE, James Henry John is a Director of the company. LOUSADA, Simon Charles is a Director of the company. Secretary BROOK, Toni Marian has been resigned. Secretary LOUSADA, Charles Terence has been resigned. Secretary SLADE, Francia Jane has been resigned. Director LOUSADA, Charles Terence has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUNT, Sharon Anne
Appointed Date: 24 October 2016

Director

Director
LOUSADA, Simon Charles
Appointed Date: 11 July 2012
62 years old

Resigned Directors

Secretary
BROOK, Toni Marian
Resigned: 24 October 2016
Appointed Date: 05 April 2004

Secretary
LOUSADA, Charles Terence
Resigned: 30 July 2012
Appointed Date: 28 May 1999

Secretary
SLADE, Francia Jane
Resigned: 28 May 1999

Director
LOUSADA, Charles Terence
Resigned: 30 July 2012
87 years old

Persons With Significant Control

Mr Simon Charles Lousada
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr James Henry John Adeane
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TELFORD PROPERTY INVESTMENTS LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2016
Appointment of Mrs Sharon Anne Hunt as a secretary on 24 October 2016
02 Nov 2016
Termination of appointment of Toni Marian Brook as a secretary on 24 October 2016
24 Oct 2016
Confirmation statement made on 28 August 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 125 more events
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 May 1988
Registered office changed on 27/05/88 from: 124-128 city road london EC1V 2NJ

27 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

27 May 1988
Director resigned;new director appointed

25 Apr 1988
Incorporation

TELFORD PROPERTY INVESTMENTS LIMITED Charges

26 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 51 lennard road, bromley, kent together with all buildings…
24 January 1995
Mortgage debenture
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: Floating charge over 23, 27 & 29 brewery road bromley kent…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 129 warrington road, paddock wood, kent together with all…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 47 gravel road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 47 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 45 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 43 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 41 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 39 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 37 princes plain, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 76 hastings road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 74 hastings road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 70 hastings road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 40 george lane, hayes, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 38 george lane, hayes, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 36 george lane, hayes, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 57 lennard road, bromely, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 49 lennard road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 47 lennard road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 29, brewery road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 27 brewery road, bromley, kent together with all buildings…
24 January 1995
Legal charge
Delivered: 26 January 1995
Status: Satisfied on 18 November 1995
Persons entitled: Nationwide Building Society
Description: 23 brewery road, bromley, kent together with all buildings…
14 May 1993
Legal mortgage
Delivered: 25 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a linteels building being land and buildings…
3 September 1991
Legal charge
Delivered: 4 September 1991
Status: Satisfied on 8 March 1995
Persons entitled: Bank Negara Indonesia 1946
Description: 70 hastings road, bromley title no:- sgl 537664 (for full…
23 March 1990
Mortgage by demise
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: The benefit of the property comprised in the aforementioned…
23 March 1990
Legal charge & mortgage
Delivered: 27 March 1990
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H land & buildings k/a blocks a & b halesfield 13 telford…
5 December 1989
Legal mortgage
Delivered: 14 December 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Blocks a and b halesfield 13 and unit f halesfield 14…
11 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society
Description: F/H units a,b,c & e halesfield, 13 telford shropshire…
14 November 1988
Legal mortgage
Delivered: 25 November 1988
Status: Satisfied on 19 July 1989
Persons entitled: National Westminster Bank PLC
Description: F/H units a b c & e halesfield industrial estate telford…