JOHN INVESTMENTS LIMITED
NORWICH

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Company number 01488841
Status Active
Incorporation Date 1 April 1980
Company Type Private Limited Company
Address UNIT D6, PINETREES ROAD, NORWICH, NR7 9BB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr John Ingram as a secretary on 14 January 2017; Termination of appointment of Michelle Lamprell as a secretary on 24 December 2016; Termination of appointment of Michelle Lamprell as a director on 24 December 2016. The most likely internet sites of JOHN INVESTMENTS LIMITED are www.johninvestments.co.uk, and www.john-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and six months. John Investments Limited is a Private Limited Company. The company registration number is 01488841. John Investments Limited has been working since 01 April 1980. The present status of the company is Active. The registered address of John Investments Limited is Unit D6 Pinetrees Road Norwich Nr7 9bb. . INGRAM, John is a Secretary of the company. INGRAM, John Benjamin is a Director of the company. INGRAM, Leonie Victoria Alice is a Director of the company. Secretary INGRAM, Angela Mary has been resigned. Secretary LAMPRELL, Michelle has been resigned. Director INGRAM, Angela Mary has been resigned. Director INGRAM, Derek John Garrett has been resigned. Director LAMPRELL, Michelle has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INGRAM, John
Appointed Date: 14 January 2017

Director
INGRAM, John Benjamin
Appointed Date: 12 August 2005
53 years old

Director
INGRAM, Leonie Victoria Alice
Appointed Date: 03 July 2006
51 years old

Resigned Directors

Secretary
INGRAM, Angela Mary
Resigned: 21 March 2006

Secretary
LAMPRELL, Michelle
Resigned: 24 December 2016
Appointed Date: 21 March 2006

Director
INGRAM, Angela Mary
Resigned: 21 March 2006
78 years old

Director
INGRAM, Derek John Garrett
Resigned: 21 March 2006
79 years old

Director
LAMPRELL, Michelle
Resigned: 24 December 2016
Appointed Date: 12 August 2005
54 years old

Persons With Significant Control

Derek Ingram Homes Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOHN INVESTMENTS LIMITED Events

17 Jan 2017
Appointment of Mr John Ingram as a secretary on 14 January 2017
04 Jan 2017
Termination of appointment of Michelle Lamprell as a secretary on 24 December 2016
04 Jan 2017
Termination of appointment of Michelle Lamprell as a director on 24 December 2016
03 Jan 2017
Confirmation statement made on 20 December 2016 with updates
12 Oct 2016
Director's details changed for Michelle Lamprell on 12 October 2016
...
... and 85 more events
19 Jan 1984
Annual return made up to 31/12/82
19 Jan 1984
Accounts made up to 30 April 1982
18 Jan 1984
Annual return made up to 31/12/81
18 Jan 1984
Accounts made up to 30 April 1981
01 Apr 1980
Incorporation

JOHN INVESTMENTS LIMITED Charges

8 July 2002
Legal charge
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the property k/a land on the south…
2 June 1993
Legal charge
Delivered: 10 June 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a development site bells meadow white street…
30 March 1982
Deposit of deeds
Delivered: 1 April 1982
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises k/a "bowles land" champroys from diss norfolk.