CAUNTON INVESTMENTS LIMITED
NOTTINGHAM HWH 3 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3QU

Company number 03457490
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM, NG16 3QU
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 seventy-four events have happened. The last three records are Full accounts made up to 31 January 2016; Appointment of Mrs Sara Jane Cundy as a director on 1 August 2016; Confirmation statement made on 12 July 2016 with updates. The most likely internet sites of CAUNTON INVESTMENTS LIMITED are www.cauntoninvestments.co.uk, and www.caunton-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caunton Investments Limited is a Private Limited Company. The company registration number is 03457490. Caunton Investments Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Caunton Investments Limited is Moorgreen Industrial Park Moorgreen Nottingham Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, David Frederick is a Director of the company. BINGHAM, Simon David is a Director of the company. CUNDY, Sara Jane is a Director of the company. Secretary BINGHAM, David Frederick has been resigned. Secretary BINGHAM, Simon David has been resigned. Secretary CUNDY, Sara Jane has been resigned. Secretary THOMPSON, Hugh Robin has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GIARDIER, Edward Victor has been resigned. Director NAISH, David Charles, Sir has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 01 October 2002
Director
BINGHAM, David Frederick
Appointed Date: 24 October 1997
83 years old
Director
BINGHAM, Simon David
Appointed Date: 18 August 1998
55 years old
Director
CUNDY, Sara Jane
Appointed Date: 01 August 2016
56 years old

Resigned Directors

Secretary
BINGHAM, David Frederick
Resigned: 30 September 2002
Appointed Date: 02 February 1998
Secretary
BINGHAM, Simon David
Resigned: 30 October 1997
Appointed Date: 24 October 1997
Secretary
CUNDY, Sara Jane
Resigned: 02 February 1998
Appointed Date: 24 October 1997
Secretary
THOMPSON, Hugh Robin
Resigned: 30 October 1997
Appointed Date: 29 October 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997
Director
GIARDIER, Edward Victor
Resigned: 06 September 2007
Appointed Date: 06 April 2006
90 years old
Director
NAISH, David Charles, Sir
Resigned: 06 September 2007
Appointed Date: 07 April 2003
85 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 24 October 1997
Appointed Date: 24 October 1997

Persons With Significant Control

Velocity Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAUNTON INVESTMENTS LIMITED Events

13 Sep 2016
Full accounts made up to 31 January 2016
02 Aug 2016
Appointment of Mrs Sara Jane Cundy as a director on 1 August 2016
01 Aug 2016
Confirmation statement made on 12 July 2016 with updates
12 Aug 2015
Full accounts made up to 31 January 2015
31 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 100
...
... and 64 more events
30 Oct 1997
New director appointed
29 Oct 1997
Secretary resigned
29 Oct 1997
Director resigned
29 Oct 1997
Registered office changed on 29/10/97 from: 12 york place leeds west yorkshire LS1 2DS
24 Oct 1997
Incorporation

CAUNTON INVESTMENTS LIMITED Charges

19 December 2013
Charge code 0345 7490 0005
Delivered: 19 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold.. Address: development land and buildings at…
23 September 2013
Charge code 0345 7490 0004
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 November 2001
Legal charge
Delivered: 29 November 2001
Status: Satisfied on 17 September 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 6.089 acres or thereabouts of land at the former moorgreen…
21 August 2001
Legal charge
Delivered: 1 September 2001
Status: Outstanding
Persons entitled: Maplebeck Holdings Limited
Description: Land on the south side of engine lane and land lying to the…
29 October 1997
Debenture
Delivered: 31 October 1997
Status: Satisfied on 7 March 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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