SATNAM INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1QZ

Company number 01590439
Status Active
Incorporation Date 9 October 1981
Company Type Private Limited Company
Address 17 IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1QZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Accounts for a small company made up to 30 June 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 500,010 . The most likely internet sites of SATNAM INVESTMENTS LIMITED are www.satnaminvestments.co.uk, and www.satnam-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satnam Investments Limited is a Private Limited Company. The company registration number is 01590439. Satnam Investments Limited has been working since 09 October 1981. The present status of the company is Active. The registered address of Satnam Investments Limited is 17 Imperial Square Cheltenham Gloucestershire Gl50 1qz. . STAITE, John Frederick is a Secretary of the company. DHILLON, Jacqueline is a Director of the company. DHILLON, Kuldip Singh is a Director of the company. DHILLON, Satnam Singh is a Director of the company. GRIFFITHS, Colin is a Director of the company. STAITE, John Frederick is a Director of the company. Secretary STRICKLAND, Anthony William Bryen has been resigned. Director CANT, Nigel Ian Paul has been resigned. Director DHILLON, Jacqueline has been resigned. Director EDWARDS, Mark Belton has been resigned. Director STRICKLAND, Anthony William Bryen has been resigned. Director WHITTAKER, Ian Robert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
STAITE, John Frederick
Appointed Date: 06 July 2005
Director
DHILLON, Jacqueline
Appointed Date: 01 March 2000
74 years old
Director
DHILLON, Kuldip Singh

75 years old
Director
DHILLON, Satnam Singh
Appointed Date: 23 June 2008
48 years old
Director
GRIFFITHS, Colin
Appointed Date: 01 April 1995
62 years old
Director
STAITE, John Frederick
Appointed Date: 06 October 2000
77 years old

Resigned Directors

Secretary
STRICKLAND, Anthony William Bryen
Resigned: 06 July 2005
Director
CANT, Nigel Ian Paul
Resigned: 01 December 1993
Appointed Date: 19 January 1993
84 years old
Director
DHILLON, Jacqueline
Resigned: 19 February 1999
74 years old
Director
EDWARDS, Mark Belton
Resigned: 16 November 1992
82 years old
Director
STRICKLAND, Anthony William Bryen
Resigned: 22 April 1996
Appointed Date: 18 November 1992
85 years old
Director
WHITTAKER, Ian Robert
Resigned: 10 August 1998
Appointed Date: 01 December 1993
62 years old

Persons With Significant Control

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

SATNAM INVESTMENTS LIMITED Events

04 Aug 2016
Confirmation statement made on 1 August 2016 with updates
11 Apr 2016
Accounts for a small company made up to 30 June 2015
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 500,010
15 Apr 2015
Accounts for a small company made up to 30 June 2014
11 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 500,010
...
... and 194 more events
21 Mar 1983
Company name changed\certificate issued on 21/03/83
22 Dec 1981
Company name changed\certificate issued on 22/12/81
25 Nov 1981
Dir / sec appoint / resign
09 Oct 1981
Incorporation
09 Oct 1981
Certificate of incorporation

SATNAM INVESTMENTS LIMITED Charges

7 December 2012
Legal charge
Delivered: 18 December 2012
Status: Outstanding
Persons entitled: William John Hallam Cox, Margaret Ann Cox and Kevin Patrick O'connor
Description: 31 westgate rotherham.
12 July 2005
Shares charge
Delivered: 16 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The shares and any rights or other assets. See the mortgage…
20 September 2004
Legal charge
Delivered: 25 September 2004
Status: Outstanding
Persons entitled: Bel-Tyne Products Limited
Description: Land and buildings on the south west side of howard street…
19 August 2003
Legal charge
Delivered: 6 September 2003
Status: Outstanding
Persons entitled: Charles Church Developments Limited
Description: Land at aynho road, adderbury, oxfordshire.
24 October 2001
Deed of subordination (as defined)
Delivered: 13 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The subordinated debt,as defined. See the mortgage charge…
21 December 1998
Debenture
Delivered: 29 December 1998
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1998
Legal charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at tiviot way and brewery st,stockport; t/nos GM283457…
6 July 1998
Legal charge
Delivered: 14 July 1998
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at tiviot way and brewery st,stockport; t/nos…
4 January 1996
Security agreement
Delivered: 17 January 1996
Status: Satisfied on 28 February 2012
Persons entitled: Barclays Bank PLC
Description: All monies standing to the credit of any accounts. See the…
15 May 1995
Assignment by way of security
Delivered: 18 May 1995
Status: Satisfied on 13 June 1998
Persons entitled: Lloyds Bank PLC
Description: All rights,title,benefits and interest…
2 May 1995
Assignment by way of security
Delivered: 9 May 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: Rights title benefits & interest into or arising out of the…
2 May 1995
Assignment by way of security
Delivered: 9 May 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: Rights title benefits & interest into or arising out of the…
2 May 1995
Assignment by way of security
Delivered: 9 May 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: Rights title benefits & interest into or arising out of the…
23 February 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 15/17 high street northwich cheshire t/no…
23 February 1995
Legal charge
Delivered: 10 March 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hillcrrest farm worcester lane roughley…
17 February 1995
Assignment by way of security
Delivered: 20 February 1995
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: All rights,title,benefits and interest whatsoever under the…
1 April 1993
Mortgage
Delivered: 9 April 1993
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: A) by way of legal mortgage the f/h property being land on…
23 January 1992
Mortgage
Delivered: 28 January 1992
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: The land and premises at academy street, and buttermarket…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the south side of…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a or being land lying to the north of wharf…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 13 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the north side of…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land forming part of brewery street…
22 November 1991
Mortgage
Delivered: 7 December 1991
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land on the north side of brewery street…
26 October 1990
Mortgage
Delivered: 31 October 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 69 and 70 temple street wolverhampton west…
28 June 1990
Mortgage
Delivered: 3 July 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 37 to 47 (odd) horse market street…
26 April 1990
Mortgage
Delivered: 1 May 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 2 acres 4,027 square yards off…
4 January 1990
Mortgage
Delivered: 12 January 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H smith hospital, henley-on-thames, south oxfordshire…
3 January 1990
Mortgage
Delivered: 22 January 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being 4 the oatmarket nantwich title…
3 January 1990
Mortgage
Delivered: 22 January 1990
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land and buildings on the west…
1 December 1989
Mortgage
Delivered: 14 December 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a spring hill works (now k/a tarporley…
1 December 1989
Mortgage
Delivered: 14 December 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 101 sankey street warrington cheshire…
1 December 1989
Mortgage
Delivered: 14 December 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land and buildings on the west side of…
1 December 1989
Mortgage
Delivered: 7 December 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H land & buildings north of ince lane, elton, cheshire…
2 October 1989
Mortgage
Delivered: 4 October 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property part of portwood cut portwood stockport…
14 February 1989
Legal mortgage
Delivered: 21 February 1989
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: F/H (possessory) and l/h propert k/a or being land &…
13 February 1989
Legal mortgage
Delivered: 21 February 1989
Status: Satisfied on 13 June 1998
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a or being land at sutton street, howley…
25 January 1988
Single debenture
Delivered: 3 February 1988
Status: Satisfied on 15 April 1996
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1986
Legal charge
Delivered: 14 October 1986
Status: Satisfied on 19 January 1990
Persons entitled: Burns-Anderson PLC.
Description: Castle rubber works vernon street/wharf street, warrington…
1 October 1986
Mortgage
Delivered: 14 October 1986
Status: Satisfied on 19 January 1990
Persons entitled: Burns-Anderson PLC.
Description: Building agreement dated 20-2-85 for land at academy street…
3 September 1986
Legal mortgage
Delivered: 11 September 1986
Status: Satisfied on 19 January 1990
Persons entitled: Natwest Investment Banks Limited.
Description: Land and property known as newton hall frodsham vale royal…
2 July 1986
Mortgage
Delivered: 18 July 1986
Status: Satisfied on 19 January 1990
Persons entitled: Allied Irish Banks P.L.C.
Description: The f/h property known as springhill works nantwich road…
12 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 27 August 1987
Persons entitled: Berliner Bank A.G.
Description: Newton hall, frodsham cheshire.
12 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 27 August 1987
Persons entitled: Burns-Anderson Trust Company Limited
Description: Newton hall, frodsham cheshire.
9 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 21 August 1993
Persons entitled: Burns-Anderson Trust Company Limited
Description: Land situate at and known as the former davenham hospital…
9 May 1986
Legal charge
Delivered: 20 May 1986
Status: Satisfied on 21 August 1993
Persons entitled: Berliner Bank A.G.
Description: Land situate at and known as the former davenham hospital…
18 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 21 August 1993
Persons entitled: Tsb England & Wales
Description: Land & building at:- 42 victoria street, liverpool.
30 July 1985
Legal charge
Delivered: 20 August 1985
Status: Satisfied on 19 January 1990
Persons entitled: Burns-Anderson Trust Company Limited.
Description: The contract with the council and the benefit thereof…
1 March 1985
Charge
Delivered: 8 March 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: An assignment of all the company's benefit of the building…
21 February 1985
Mortgage debenture
Delivered: 27 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all l/h & f/h properties…
15 February 1985
Legal mortgage
Delivered: 21 February 1985
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H 42 victoria street, liverpool. And proceeds of sale…

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