INSIGNIA INVESTMENTS LIMITED
HODDESDON

Hellopages » Hertfordshire » Broxbourne » EN11 0DE

Company number 06396675
Status Active
Incorporation Date 11 October 2007
Company Type Private Limited Company
Address 14 PINDAR ROAD, HODDESDON, HERTFORDSHIRE, EN11 0DE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Group of companies' accounts made up to 31 December 2015; Appointment of Acs Partners Llp as a secretary on 1 October 2016. The most likely internet sites of INSIGNIA INVESTMENTS LIMITED are www.insigniainvestments.co.uk, and www.insignia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Turkey Street Rail Station is 6.7 miles; to Gordon Hill Rail Station is 8.1 miles; to Southbury Rail Station is 8.4 miles; to Palmers Green Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Insignia Investments Limited is a Private Limited Company. The company registration number is 06396675. Insignia Investments Limited has been working since 11 October 2007. The present status of the company is Active. The registered address of Insignia Investments Limited is 14 Pindar Road Hoddesdon Hertfordshire En11 0de. . ACS PARTNERS LLP is a Secretary of the company. FLYNN, James is a Director of the company. FLYNN, Marc is a Director of the company. WRIGHT, Ian Andrew is a Director of the company. Secretary WRIGHT, Ian Andrew has been resigned. Secretary ACS MANAGEMENT SERVICES LIMITED has been resigned. Director WALLIS, Paul Robert has been resigned. Director WALLIS, Paul Robert has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ACS PARTNERS LLP
Appointed Date: 01 October 2016
Director
FLYNN, James
Appointed Date: 27 March 2008
84 years old
Director
FLYNN, Marc
Appointed Date: 11 October 2007
61 years old
Director
WRIGHT, Ian Andrew
Appointed Date: 11 October 2007
69 years old

Resigned Directors

Secretary
WRIGHT, Ian Andrew
Resigned: 25 April 2014
Appointed Date: 11 October 2007
Secretary
ACS MANAGEMENT SERVICES LIMITED
Resigned: 30 September 2016
Appointed Date: 25 April 2014
Director
WALLIS, Paul Robert
Resigned: 15 July 2011
Appointed Date: 09 November 2009
60 years old
Director
WALLIS, Paul Robert
Resigned: 15 July 2011
Appointed Date: 09 November 2009
60 years old

Persons With Significant Control

Mr James Flynn
Notified on: 6 April 2016
84 years old
Nature of control: Has significant influence or control
Ms Tara Flynn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INSIGNIA INVESTMENTS LIMITED Events

24 Oct 2016
Confirmation statement made on 11 October 2016 with updates
08 Oct 2016
Group of companies' accounts made up to 31 December 2015
03 Oct 2016
Appointment of Acs Partners Llp as a secretary on 1 October 2016
03 Oct 2016
Termination of appointment of Acs Management Services Limited as a secretary on 30 September 2016
21 Dec 2015
Group of companies' accounts made up to 31 March 2015
...
... and 35 more events
27 Nov 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares division 18/04/2008
20 Nov 2008
Director appointed james flynn
20 Nov 2008
Registered office changed on 20/11/2008 from 28 the spinney hertford SG13 7JR
20 Nov 2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
11 Oct 2007
Incorporation

INSIGNIA INVESTMENTS LIMITED Charges

29 July 2010
Debenture
Delivered: 30 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 December 2009
Debenture
Delivered: 6 January 2010
Status: Satisfied on 7 March 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Charge over the undertaking and all property and assets…

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