THURROCK INVESTMENT PROPERTIES LIMITED
CHELMSFORD MONTHTREE LIMITED

Hellopages » Essex » Chelmsford » CM3 5TQ
Company number 01569750
Status Active
Incorporation Date 24 June 1981
Company Type Private Limited Company
Address 14-18 HERALDS WAY, SOUTH WOODHAM FERRERS, CHELMSFORD, ESSEX, CM3 5TQ
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 2 . The most likely internet sites of THURROCK INVESTMENT PROPERTIES LIMITED are www.thurrockinvestmentproperties.co.uk, and www.thurrock-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. Thurrock Investment Properties Limited is a Private Limited Company. The company registration number is 01569750. Thurrock Investment Properties Limited has been working since 24 June 1981. The present status of the company is Active. The registered address of Thurrock Investment Properties Limited is 14 18 Heralds Way South Woodham Ferrers Chelmsford Essex Cm3 5tq. . ADRIATIC SECRETARIES LIMITED is a Secretary of the company. CHEEMA, Jaipal Singh is a Director of the company. Secretary CHEEMA, Amritpal has been resigned. Secretary PAMAR, Jatinder Singh has been resigned. Secretary KT COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHEEMA, Amritpal has been resigned. Director CHEEMA, Amritpal has been resigned. Director CHEEMA, Jaipal Singh has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
ADRIATIC SECRETARIES LIMITED
Appointed Date: 22 November 2005
Director
CHEEMA, Jaipal Singh
Appointed Date: 30 July 2009
69 years old

Resigned Directors

Secretary
CHEEMA, Amritpal
Resigned: 24 September 2002
Secretary
PAMAR, Jatinder Singh
Resigned: 04 February 2003
Appointed Date: 24 September 2002
Secretary
KT COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 November 2005
Appointed Date: 04 February 2003
Director
CHEEMA, Amritpal
Resigned: 30 July 2009
Appointed Date: 01 September 2004
74 years old
Director
CHEEMA, Amritpal
Resigned: 21 October 1999
Appointed Date: 27 October 1988
74 years old
Director
CHEEMA, Jaipal Singh
Resigned: 01 September 2004
Appointed Date: 24 July 1981
69 years old

Persons With Significant Control

London & Country Property Leasing Company Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THURROCK INVESTMENT PROPERTIES LIMITED Events

24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
25 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
05 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 101 more events
06 Mar 1987
Full accounts made up to 31 October 1985
14 May 1986
Return made up to 31/12/85; full list of members
14 Aug 1981
New secretary appointed
14 Aug 1981
Memorandum of association
24 Jun 1981
Incorporation

THURROCK INVESTMENT PROPERTIES LIMITED Charges

23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north east side of st johns way…
23 December 2005
Legal charge
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 6/54 (even) st johns way corringham t/no EX215577. Fixed…
23 December 2005
Debenture
Delivered: 5 January 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 June 2000
Mortgage
Delivered: 27 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6-54 st johns way corringham essex -…
12 May 1989
Fixed and floating charge
Delivered: 15 May 1989
Status: Satisfied on 13 March 1991
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…
9 November 1988
Legal charge
Delivered: 24 November 1988
Status: Satisfied on 10 August 1990
Persons entitled: Megharj Bank Limited
Description: 23 high street stanfordle-hope essex together with the…
27 January 1984
Legal charge
Delivered: 27 January 1984
Status: Satisfied on 10 August 1990
Persons entitled: Midland Bank PLC
Description: All that the legal and benefical right title and interest…

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