VELOCITY INVESTMENTS LIMITED
NOTTINGHAM CASTLEGATE (NO. 6) LIMITED

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Company number 06498132
Status Active
Incorporation Date 8 February 2008
Company Type Private Limited Company
Address C/O CAUNTON INVESTMENTS LTD MOORGREEN INDUSTRIAL PARK, MOORGREEN, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3QU
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of VELOCITY INVESTMENTS LIMITED are www.velocityinvestments.co.uk, and www.velocity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten 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.Velocity Investments Limited is a Private Limited Company. The company registration number is 06498132. Velocity Investments Limited has been working since 08 February 2008. The present status of the company is Active. The registered address of Velocity Investments Limited is C O Caunton Investments Ltd Moorgreen Industrial Park Moorgreen Nottingham Nottinghamshire Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, Simon David is a Director of the company. CUNDY, Sara Jane is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 08 February 2008
Director
BINGHAM, Simon David
Appointed Date: 08 February 2008
55 years old
Director
CUNDY, Sara Jane
Appointed Date: 08 February 2008
56 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 February 2008

Persons With Significant Control

Ms Sara Jane Cundy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David Frederick Bingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jill Marilyn Bingham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Mr Simon David Bingham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VELOCITY INVESTMENTS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
12 Sep 2016
Full accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
12 Aug 2015
Full accounts made up to 31 January 2015
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 200
...
... and 29 more events
06 Mar 2008
Appointment terminated director castlegate directors LIMITED
06 Mar 2008
Director appointed simon david bingham
06 Mar 2008
Director and secretary appointed sara jane cundy
04 Mar 2008
Company name changed castlegate (no. 6) LIMITED\certificate issued on 06/03/08
08 Feb 2008
Incorporation

VELOCITY INVESTMENTS LIMITED Charges

23 September 2013
Charge code 0649 8132 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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