TUNGSTEN PROPERTIES LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8QP

Company number 05595355
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 18 October 2016 with updates; Registration of charge 055953550013, created on 13 July 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of TUNGSTEN PROPERTIES LIMITED are www.tungstenproperties.co.uk, and www.tungsten-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Sileby Rail Station is 2.4 miles; to Syston Rail Station is 4.8 miles; to Leicester Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tungsten Properties Limited is a Private Limited Company. The company registration number is 05595355. Tungsten Properties Limited has been working since 18 October 2005. The present status of the company is Active. The registered address of Tungsten Properties Limited is 5 Armston Road Quorn Loughborough Leicestershire Le12 8qp. . SEAR MAYES, David James is a Secretary of the company. PENMAN, Jeffrey David is a Director of the company. SEAR MAYES, David James is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PENMAN, Jeffrey David has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEAR MAYES, David James
Appointed Date: 18 October 2005
Director
PENMAN, Jeffrey David
Appointed Date: 01 July 2014
50 years old
Director
SEAR MAYES, David James
Appointed Date: 18 October 2005
64 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
PENMAN, Jeffrey David
Resigned: 03 August 2011
Appointed Date: 18 October 2005
50 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mr David James Sear-Mayes
Notified on: 18 October 2016
64 years old
Nature of control: Has significant influence or control

TUNGSTEN PROPERTIES LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Jul 2016
Registration of charge 055953550013, created on 13 July 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
10 Jun 2016
Satisfaction of charge 055953550008 in full
10 Jun 2016
Satisfaction of charge 055953550009 in full
...
... and 48 more events
25 Nov 2005
Director resigned
25 Nov 2005
Ad 18/10/05--------- £ si 99@1=99 £ ic 1/100
25 Nov 2005
New director appointed
25 Nov 2005
New secretary appointed;new director appointed
18 Oct 2005
Incorporation

TUNGSTEN PROPERTIES LIMITED Charges

13 July 2016
Charge code 0559 5355 0013
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Hallam Land Management Limited
Description: The freehold land to the north west of junction 20, M1…
31 March 2016
Charge code 0559 5355 0012
Delivered: 7 April 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at caswell road/gowerton road, brackmills, northampton…
1 May 2015
Charge code 0559 5355 0011
Delivered: 6 May 2015
Status: Satisfied on 10 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of pytchley road kettering…
16 March 2015
Charge code 0559 5355 0010
Delivered: 18 March 2015
Status: Satisfied on 10 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at hemdale business park nuneaton…
22 December 2014
Charge code 0559 5355 0009
Delivered: 24 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Units t, u and v tungsten park coventry road hinckley t/no…
22 December 2014
Charge code 0559 5355 0008
Delivered: 24 December 2014
Status: Satisfied on 10 June 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at hemdale business park off eastboro way attleborough…
22 December 2014
Charge code 0559 5355 0007
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 June 2010
Debenture
Delivered: 29 June 2010
Status: Outstanding
Persons entitled: David James Sear-Mayes Christopher Clarkson Jeffrey David Penman
Description: All land owned by the company, by way of a first fixed…
31 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: J Davy (Basingstoke) Limited
Description: Fixed and floating charge over the undertaking and all land…
22 November 2006
Legal charge
Delivered: 2 December 2006
Status: Satisfied on 23 February 2009
Persons entitled: Crest Nicholson (Midlands) Limited
Description: Land to the north of coventry road hinckley t/n LT390185.
22 November 2006
Legal mortgage (own account)
Delivered: 24 November 2006
Status: Satisfied on 28 January 2015
Persons entitled: Clydesdale Bank PLC
Description: Land at coventry road hinckley leics t/n lt 390185. assigns…
24 February 2006
Debenture
Delivered: 25 February 2006
Status: Satisfied on 28 January 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
23 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Satisfied on 29 May 2009
Persons entitled: Clydesdale Bank Public Limited Company
Description: Land at warren farm, little horwood milton keynes. Assigns…

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