SCHYDE INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 3PQ
Company number 05328485
Status Active
Incorporation Date 10 January 2005
Company Type Private Limited Company
Address ROYAL MEWS, ST. GEORGES PLACE, CHELTENHAM, GLOUCESTERSHIRE, GL50 3PQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 1 . The most likely internet sites of SCHYDE INVESTMENTS LIMITED are www.schydeinvestments.co.uk, and www.schyde-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ashchurch for Tewkesbury Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Schyde Investments Limited is a Private Limited Company. The company registration number is 05328485. Schyde Investments Limited has been working since 10 January 2005. The present status of the company is Active. The registered address of Schyde Investments Limited is Royal Mews St Georges Place Cheltenham Gloucestershire Gl50 3pq. . LANDER, Benjamin is a Secretary of the company. EDMUND, Michael Thomas Robert is a Director of the company. Secretary EDMUND, Michael Robert Thomas has been resigned. Secretary STANDEVEN, Nicholas Robert Crossley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HYDE, Stephen Colin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LANDER, Benjamin
Appointed Date: 21 May 2014
Director
EDMUND, Michael Thomas Robert
Appointed Date: 16 February 2010
55 years old

Resigned Directors

Secretary
EDMUND, Michael Robert Thomas
Resigned: 21 May 2014
Appointed Date: 05 February 2010
Secretary
STANDEVEN, Nicholas Robert Crossley
Resigned: 09 January 2010
Appointed Date: 10 January 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 January 2005
Appointed Date: 10 January 2005
Director
HYDE, Stephen Colin
Resigned: 28 May 2014
Appointed Date: 10 January 2005
65 years old

Persons With Significant Control

Mr Michael Robert Thomas Edmund
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

SCHYDE INVESTMENTS LIMITED Events

24 Jan 2017
Confirmation statement made on 9 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
21 Nov 2015
Registration of charge 053284850009, created on 20 November 2015
08 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
27 Feb 2007
Registered office changed on 27/02/07 from: centaur house 149-151 fairview road cheltenham GL52 2EX
23 Feb 2006
Return made up to 10/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Apr 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
11 Jan 2005
Secretary resigned
10 Jan 2005
Incorporation

SCHYDE INVESTMENTS LIMITED Charges

20 November 2015
Charge code 0532 8485 0009
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
20 November 2014
Charge code 0532 8485 0008
Delivered: 25 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
27 November 2013
Charge code 0532 8485 0007
Delivered: 28 November 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as molly millars service station, molly…
10 August 2009
Legal charge
Delivered: 18 August 2009
Status: Outstanding
Persons entitled: Coutts & Co
Description: Site at the close broad lane bracknell berkshire t/no…
3 March 2009
Legal charge
Delivered: 7 March 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: 1,2,3 and 4 algernon place, station approach, glaziers…
15 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: F/H property at warfield garage foredt road warfield…
15 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Gartside house harris way sunbury on thames t/no SY441688…
15 September 2008
Legal charge
Delivered: 16 September 2008
Status: Outstanding
Persons entitled: Coutts & Co
Description: Texaco garage at 240-242 london road bagshot surrey t/nos…
30 November 2007
Legal charge
Delivered: 4 December 2007
Status: Outstanding
Persons entitled: Coutts & Company
Description: Moss end garden centre moss end warfield bracknell…

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