NEXT INVESTMENT PROPERTIES LIMITED
EAST SUSSEX

Hellopages » East Sussex » Brighton and Hove » BN3 7GA

Company number 03717152
Status Active
Incorporation Date 22 February 1999
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
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 eleven events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Satisfaction of charge 34 in full; Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 100 . The most likely internet sites of NEXT INVESTMENT PROPERTIES LIMITED are www.nextinvestmentproperties.co.uk, and www.next-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Next Investment Properties Limited is a Private Limited Company. The company registration number is 03717152. Next Investment Properties Limited has been working since 22 February 1999. The present status of the company is Active. The registered address of Next Investment Properties Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £331.24k. It is £77.11k against last year. The cash in hand is £15.02k. It is £14.45k against last year. And the total assets are £126.11k, which is £-68.07k against last year. RAYNSFORD, Amy is a Secretary of the company. RAYNSFORD, Brian Joseph is a Director of the company. RAYNSFORD, Jason Brian is a Director of the company. Secretary RAYNSFORD, Jason Brian has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


next investment properties Key Finiance

LIABILITIES £331.24k
+30%
CASH £15.02k
+2538%
TOTAL ASSETS £126.11k
-36%
All Financial Figures

Current Directors

Secretary
RAYNSFORD, Amy
Appointed Date: 04 November 2002

Director
RAYNSFORD, Brian Joseph
Appointed Date: 22 February 1999
83 years old

Director
RAYNSFORD, Jason Brian
Appointed Date: 01 March 2003
55 years old

Resigned Directors

Secretary
RAYNSFORD, Jason Brian
Resigned: 04 November 2002
Appointed Date: 22 February 1999

Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Nominee Director
C & M REGISTRARS LIMITED
Resigned: 22 February 1999
Appointed Date: 22 February 1999

Persons With Significant Control

Mr Jason Brian Raynsford
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

NEXT INVESTMENT PROPERTIES LIMITED Events

14 Mar 2017
Confirmation statement made on 22 February 2017 with updates
20 Apr 2016
Satisfaction of charge 34 in full
23 Mar 2016
Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 100

23 Mar 2016
Director's details changed for Brian Joseph Raynsford on 10 June 2013
23 Mar 2016
Satisfaction of charge 20 in full
...
... and 101 more events
26 Feb 1999
New director appointed
26 Feb 1999
Secretary resigned
26 Feb 1999
Director resigned
26 Feb 1999
Registered office changed on 26/02/99 from: po box 55 7 spa road london SE16 3QQ
22 Feb 1999
Incorporation

NEXT INVESTMENT PROPERTIES LIMITED Charges

14 October 2014
Charge code 0371 7152 0035
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
10 November 2011
Legal mortgage
Delivered: 22 November 2011
Status: Satisfied on 20 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 33 the ridgeway brighton all plant and machinery owned by…
10 November 2011
Legal mortgage
Delivered: 22 November 2011
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 rudyard brighton all plant and machinery owned by the…
4 May 2010
Legal charge
Delivered: 6 May 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7 new broadway tarring road worthing west sussex t/n…
18 February 2009
Legal mortgage
Delivered: 19 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at 119A tarring road worthing west sussex…
15 January 2009
Deed of legal mortgage
Delivered: 21 January 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 tarring road worthing west sussex t/n WSX322347 and…
15 January 2009
Deed of legal mortgage
Delivered: 21 January 2009
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land rear of 28 worthing road rustington littlehampton west…
30 May 2008
Legal mortgage
Delivered: 3 June 2008
Status: Satisfied on 31 March 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The mortgaged property being 18 east drive, brighton t/no…
29 May 2008
Memorandum of security over cash deposits
Delivered: 3 June 2008
Status: Satisfied on 31 March 2010
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being £250,000 and each and every debt…
4 April 2008
Deed of legal mortgage
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 175 westbourne street hove 177 westbourne street hove; and…
20 December 2007
Deed of legal mortgage
Delivered: 21 December 2007
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 63 coleridge st,hove BN3 5AA; esx 161383; the benefit of…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H ground floor flat 48 pembroke avenue worthing west…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H top flat 38 browning road worthing west sussex t/n…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 38 browning road worthing west sussex t/n WSX236457 and…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 46 queens gardens brighton east sussex t/n ESX156613…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 78 byron street and 75 and 77 montgomery street hove…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28 worthing road rustington west sussex t/n WSX55512 and…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 16-18 beach road littlehampton west sussex t/n…
10 August 2007
Legal mortgage
Delivered: 22 August 2007
Status: Satisfied on 23 March 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 28A worthing road rustington west sussex t/n WSX57449…
22 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 28A worthing road rustington west sussex…
22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 28 worthing road rustington west sussex t/no WSX55512…
9 March 2006
Legal charge
Delivered: 11 March 2006
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: 16-18 beach road littlehampton west sussex t/no wsx 231286…
7 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 4 shire house, 35 downview road, worthing, west…
13 May 2005
Legal charge
Delivered: 28 May 2005
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: Flat 3, shire house, 35 downview road, worthing, west…
21 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage first floor flat,38 browning…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: 75 montgomery street hove east sussex t/no: ESX65864. By…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 133 westbourne street hove east sussex t/no: ESX52814. By…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: 46 queens gardens hove east sussex t/no: ESX156613. By way…
19 December 2002
Legal charge
Delivered: 20 December 2002
Status: Satisfied on 31 July 2008
Persons entitled: National Westminster Bank PLC
Description: 38 browning road worthing west sussex BN11 4NR t/n…
20 September 2001
Legal mortgage
Delivered: 27 September 2001
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: The f/h property at 3 buxton road, brighton, east sussex.…
17 July 2001
Legal mortgage
Delivered: 19 July 2001
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as new malden garage, 133…
22 September 2000
Legal mortgage
Delivered: 23 September 2000
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as 38 browning rd,worthing,west…
22 May 2000
Debenture
Delivered: 26 May 2000
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2000
Legal mortgage
Delivered: 5 February 2000
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: F/H 46 queens gardens brighton east sussex. With the…
12 April 1999
Legal mortgage
Delivered: 27 April 1999
Status: Satisfied on 24 December 2004
Persons entitled: Midland Bank PLC
Description: 78 byron street hove east sussex (f/h) & 75/77 montgomery…