SWEENEY PROPERTIES LIMITED
BLABY BROADWAY FINANCIAL SERVICES LIMITED

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 04273306
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 August 2016 with updates; Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 . The most likely internet sites of SWEENEY PROPERTIES LIMITED are www.sweeneyproperties.co.uk, and www.sweeney-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Sweeney Properties Limited is a Private Limited Company. The company registration number is 04273306. Sweeney Properties Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Sweeney Properties Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . SWEENEY, Derek Francis is a Secretary of the company. SWEENEY, Derek Francis is a Director of the company. SWEENEY, Lynne Audrey is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SWEENEY, Derek Francis
Appointed Date: 11 September 2001
Director
SWEENEY, Derek Francis
Appointed Date: 11 September 2001
68 years old
Director
SWEENEY, Lynne Audrey
Appointed Date: 11 September 2001
64 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 September 2001
Appointed Date: 20 August 2001
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 September 2001
Appointed Date: 20 August 2001
73 years old

Persons With Significant Control

Mr Derek Francis Sweeney
Notified on: 20 August 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWEENEY PROPERTIES LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Sep 2016
Confirmation statement made on 20 August 2016 with updates
10 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
10 Sep 2015
Total exemption small company accounts made up to 30 April 2015
24 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
13 Sep 2001
Registered office changed on 13/09/01 from: somerset house 40-49 price street birmingham B4 6LZ
13 Sep 2001
Ad 11/09/01--------- £ si 1@1=1 £ ic 1/2
13 Sep 2001
Director resigned
13 Sep 2001
Secretary resigned
20 Aug 2001
Incorporation

SWEENEY PROPERTIES LIMITED Charges

22 October 2004
Legal mortgage
Delivered: 10 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a flat 6 balmoral house lake road keswick…
30 April 2003
Legal mortgage
Delivered: 16 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property former youth hostel stannah cross thirlmere…
26 November 2001
Legal charge
Delivered: 1 December 2001
Status: Outstanding
Persons entitled: Jennings Brothers PLC
Description: The travellers rest grasmere cumbria t/no;-CU36973 all…
31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at the travellers rest, grasmere. With the…
31 October 2001
Legal mortgage
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at bramriggs, grasmere, LA22 9RR. With the…
23 October 2001
Debenture
Delivered: 1 November 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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