EQUISTATES INVESTMENTS LIMITED
BENFLEET

Hellopages » Essex » Castle Point » SS7 5HB

Company number 04101890
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 320C HIGH ROAD, BENFLEET, ESSEX, SS7 5HB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 23 May 2016 GBP 1,000 . The most likely internet sites of EQUISTATES INVESTMENTS LIMITED are www.equistatesinvestments.co.uk, and www.equistates-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Equistates Investments Limited is a Private Limited Company. The company registration number is 04101890. Equistates Investments Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Equistates Investments Limited is 320c High Road Benfleet Essex Ss7 5hb. . HONOUR, Kevin James is a Secretary of the company. HONOUR, Kevin James is a Director of the company. JOHNSON, Ronald Edward is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HONOUR, Kevin James
Appointed Date: 03 November 2000
Director
HONOUR, Kevin James
Appointed Date: 03 November 2000
75 years old
Director
JOHNSON, Ronald Edward
Appointed Date: 03 November 2000
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Ronald Edward Johnson
Notified on: 3 November 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin James Honour
Notified on: 3 November 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EQUISTATES INVESTMENTS LIMITED Events

02 Dec 2016
Confirmation statement made on 3 November 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Statement of capital following an allotment of shares on 23 May 2016
  • GBP 1,000
03 Dec 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
25 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
08 Feb 2001
Particulars of mortgage/charge
06 Feb 2001
Particulars of mortgage/charge
13 Dec 2000
Ad 05/12/00--------- £ si 99@1=99 £ ic 1/100
03 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

EQUISTATES INVESTMENTS LIMITED Charges

20 July 2005
Debenture
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: 89-108 high street, slough t/no BK354245. Fixed and…
20 July 2005
Legal charge
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: The property being 89-108 high street, slough t/no…
20 July 2005
Assignment of rental income
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: Assigns all rental income and charges the rent account and…
20 July 2005
Charge over collection account
Delivered: 26 July 2005
Status: Outstanding
Persons entitled: Investec Bank (UK) Limited
Description: All right, title and interest in and to the collection…
25 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied on 13 August 2005
Persons entitled: Medicentres Properties Limited
Description: L/H property prudential buildings 89-109 (odd) high street…
1 February 2001
Charge over cash deposit
Delivered: 8 February 2001
Status: Satisfied on 13 August 2005
Persons entitled: Kbc Bank N.V.
Description: By way of first fixed charge over all the company's…
1 February 2001
Debenture
Delivered: 8 February 2001
Status: Satisfied on 13 August 2005
Persons entitled: Kbc Bank N.V.
Description: Including the leasehold land known as prudential…
1 February 2001
Legal charge
Delivered: 6 February 2001
Status: Satisfied on 13 August 2005
Persons entitled: Datchet Developments Limited
Description: The l/h land t/n BK354245 prudential building 89 to 109…

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