COLUMBUS PROPERTY INVESTMENTS LIMITED
BRAINTREE

Hellopages » Essex » Braintree » CM77 8DT
Company number 02951361
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address THE CHESTNUTS LANHAM GREEN, CRESSING, BRAINTREE, ESSEX, CM77 8DT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of COLUMBUS PROPERTY INVESTMENTS LIMITED are www.columbuspropertyinvestments.co.uk, and www.columbus-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. The distance to to Witham (Essex) Rail Station is 4.1 miles; to Kelvedon Rail Station is 4.3 miles; to Hatfield Peverel Rail Station is 5.7 miles; to Chelmsford Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Columbus Property Investments Limited is a Private Limited Company. The company registration number is 02951361. Columbus Property Investments Limited has been working since 21 July 1994. The present status of the company is Active. The registered address of Columbus Property Investments Limited is The Chestnuts Lanham Green Cressing Braintree Essex Cm77 8dt. . FRANKLIN, John Dennis is a Secretary of the company. FRANKLIN, John Dennis is a Director of the company. WISE, Michael Adrian is a Director of the company. Secretary JUDD, Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JUDD, Patrick has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FRANKLIN, John Dennis
Appointed Date: 01 December 1998
Director
FRANKLIN, John Dennis
Appointed Date: 11 August 1994
76 years old
Director
WISE, Michael Adrian
Appointed Date: 11 August 1994
68 years old

Resigned Directors

Secretary
JUDD, Patrick
Resigned: 01 December 1998
Appointed Date: 11 August 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1994
Appointed Date: 21 July 1994
Director
JUDD, Patrick
Resigned: 01 December 1998
Appointed Date: 11 August 1994
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1994
Appointed Date: 21 July 1994

Persons With Significant Control

Mr Mike Wise
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Franklin
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLUMBUS PROPERTY INVESTMENTS LIMITED Events

20 Jul 2016
Confirmation statement made on 19 July 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
22 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1,000
24 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 160 more events
05 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Sep 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Aug 1994
Company name changed speed 4451 LIMITED\certificate issued on 23/08/94
18 Aug 1994
Registered office changed on 18/08/94 from: classic house 174-180 old street london EC1V 9BP
21 Jul 1994
Incorporation

COLUMBUS PROPERTY INVESTMENTS LIMITED Charges

16 August 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 261 gadsby street nuneaton warwickshire. By way of fixed…
15 August 2006
Legal charge
Delivered: 24 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 82 melville road maidstone kent.
5 April 2006
Legal charge
Delivered: 20 April 2006
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 walton cottages high ercall shropshire. By way of fixed…
3 April 2006
Legal charge
Delivered: 8 April 2006
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 11 great rea road brixham devon,. By way of fixed charge…
27 January 2006
Legal charge
Delivered: 1 February 2006
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 8 silverdale street kempson bedford. By way of fixed charge…
20 January 2006
Legal charge
Delivered: 3 February 2006
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 1 linda close, corton, nr lowestoft. By way of fixed charge…
15 September 2005
Legal charge
Delivered: 22 September 2005
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 orchard place, west lavington, devizes, wiltshire. By way…
9 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 15 princes street, dunstable, bedfordshire. By way of fixed…
10 June 2005
Legal charge
Delivered: 14 June 2005
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 19 bournemouth avenue, ormesby, middlesbrough. By way of…
29 April 2005
Legal charge
Delivered: 4 May 2005
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 65 queens road southend on sea essex,. With the benefit of…
14 January 2005
Legal charge
Delivered: 28 January 2005
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 74 brookdale road nuneton warwickshire. By way of fixed…
12 May 2004
Legal charge
Delivered: 18 May 2004
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 9 gladstone place, newton abbott, devon. By way of fixed…
2 March 2004
Legal charge
Delivered: 11 March 2004
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 8 station road southtown great yarmouth NR31 0HB. By way of…
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 158 horncastle road woodhall spa lincolnshire. By way of…
14 March 2003
Legal charge
Delivered: 15 March 2003
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 17 green lane nuneaton warwickshire CV10 9EA. By way of…
7 February 2003
Legal charge
Delivered: 18 February 2003
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 71 st phillips road norwich norfolk. By way of fixed charge…
10 January 2003
Legal charge
Delivered: 15 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 82 melville road maidstone kent.
26 June 2002
Legal charge
Delivered: 29 June 2002
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 1 coronation road, ipswich, suffolk. By way of fixed charge…
4 April 2002
Legal charge
Delivered: 23 April 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Property k/a 20 crescent view loughton essex all covenants…
3 April 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 53 newland grove holly hall dudley west midlands DY2 0TJ…
7 February 2002
Legal charge
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage 18 crescent view high road…
20 December 2001
Legal charge
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 6 copper beech court goldings loughton essex.
9 October 2001
Legal charge
Delivered: 13 October 2001
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: 5 albafont terrace, castlefields, shrewsbury, SY1.. By way…
7 June 2001
Legal mortgage
Delivered: 11 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 93 abbotsbury rd,weymouth dorset…
5 June 2001
Legal mortgage
Delivered: 11 June 2001
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 16 church st,clun shropshire. And…
4 April 2001
Legal mortgage
Delivered: 10 April 2001
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 1 hewitts cottages tetney…
2 March 2001
Legal mortgage
Delivered: 7 March 2001
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 7 paradise place horsforth…
30 November 2000
Legal mortgage
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35 bloomfield street bury st edmunds…
25 October 2000
Legal mortgage
Delivered: 13 November 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 6 brunswick st queenbury west yorkshire…
14 September 2000
Legal mortgage
Delivered: 20 September 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 13 orford street ipswich suffolk. And the proceeds of…
30 August 2000
Legal mortgage
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a flat 6 copperbeach court goldings hill…
27 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 bispham avenue reddish greater…
20 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 594 moston lane moston greater manchester…
20 July 2000
Legal mortgage
Delivered: 2 August 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 596 moston lane moston greater manchester…
23 June 2000
Legal mortgage
Delivered: 29 June 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 4 eastern way lowestoft suffolk t/no:…
14 April 2000
Legal mortgage
Delivered: 25 April 2000
Status: Satisfied on 9 October 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 14 bradfield road north walsham…
29 February 2000
Legal mortgage
Delivered: 8 March 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 50 greenbank road easton…
18 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 265 staines road wraysbury middlesex.…
14 January 2000
Legal mortgage
Delivered: 20 January 2000
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 2 station cottages east harling norfolk…
4 May 1999
Legal mortgage
Delivered: 11 May 1999
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 73 north street calne wiltshire. And the proceeds of…
28 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 47 fosseway road knowle bristolde…
13 October 1998
Legal mortgage
Delivered: 21 October 1998
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 26 shaftesbury road exeter. And the…
12 October 1998
Legal mortgage
Delivered: 21 October 1998
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 23 orient road south lancing…
1 September 1998
Legal mortgage
Delivered: 8 September 1998
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 115 belmont road reading berkshire. And the proceeds of…
16 March 1998
Legal mortgage
Delivered: 19 March 1998
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H madryn aberdaron gwynedd wales.. And the proceeds of…
3 December 1997
Legal mortgage
Delivered: 8 December 1997
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H 3 orchard cottages foxearth near sudbury…
7 October 1997
Mortgage debenture
Delivered: 14 October 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 June 1997
Legal mortgage
Delivered: 5 June 1997
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 32 high street west lavington devizes…
7 March 1997
Legal mortgage
Delivered: 14 March 1997
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 31 oxford road fleetwood lancashire and…
27 August 1996
Legal mortgage
Delivered: 2 September 1996
Status: Satisfied on 5 March 2010
Persons entitled: National Westminster Bank PLC
Description: F/H-27 jesmond street folkestone kent and the proceeds of…
22 August 1995
Legal charge
Delivered: 26 August 1995
Status: Satisfied on 30 March 2010
Persons entitled: Nationwide Building Society
Description: All that property k/a 3 orchard cottages foxeath sudbury…
5 April 1995
Legal charge
Delivered: 13 April 1995
Status: Satisfied on 30 March 2010
Persons entitled: Nationwide Building Society
Description: Property k/a 38 purcell road coventry t/no WM97772 with…
11 November 1994
Debenture
Delivered: 23 November 1994
Status: Satisfied on 9 April 1998
Persons entitled: Nationwide Building Society
Description: The properties situate at:- 1. 31 hathaway green lane…
11 November 1994
Legal charge
Delivered: 23 November 1994
Status: Satisfied on 9 April 1998
Persons entitled: Nationwide Building Society
Description: The f/h properties situate at :- 1. 31 hathaway green lane…

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