WADEHURST INVESTMENTS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL50 1LE

Company number 01766025
Status Active
Incorporation Date 31 October 1983
Company Type Private Limited Company
Address THIRD FLOOR, 43-45 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1LE
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred and sixty-eight events have happened. The last three records are Appointment of receiver or manager; Appointment of receiver or manager; Appointment of receiver or manager. The most likely internet sites of WADEHURST INVESTMENTS LIMITED are www.wadehurstinvestments.co.uk, and www.wadehurst-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two 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.Wadehurst Investments Limited is a Private Limited Company. The company registration number is 01766025. Wadehurst Investments Limited has been working since 31 October 1983. The present status of the company is Active. The registered address of Wadehurst Investments Limited is Third Floor 43 45 Promenade Cheltenham Gloucestershire Gl50 1le. . SIMPKIN, Peter Henry is a Director of the company. Secretary SIMPKIN, Daniel Peter has been resigned. Secretary SIMPKIN, Nadine Carol has been resigned. Director MEIKLE, David William has been resigned. Director SIMPKIN, Adam Christopher has been resigned. Director SIMPKIN, Andrew James has been resigned. Director SIMPKIN, Daniel Peter has been resigned. Director SIMPKIN, Nadine Carol has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
SIMPKIN, Peter Henry

79 years old

Resigned Directors

Secretary
SIMPKIN, Daniel Peter
Resigned: 13 January 2012
Appointed Date: 25 October 2004
Secretary
SIMPKIN, Nadine Carol
Resigned: 25 October 2004
Director
MEIKLE, David William
Resigned: 30 January 1992
88 years old
Director
SIMPKIN, Adam Christopher
Resigned: 13 January 2012
Appointed Date: 01 December 2002
47 years old
Director
SIMPKIN, Andrew James
Resigned: 01 August 2003
Appointed Date: 01 June 1999
52 years old
Director
SIMPKIN, Daniel Peter
Resigned: 13 January 2012
Appointed Date: 01 December 1998
50 years old
Director
SIMPKIN, Nadine Carol
Resigned: 21 May 2009
75 years old

Persons With Significant Control

Mrs Nadine Simpkin
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Henry Simpkin
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WADEHURST INVESTMENTS LIMITED Events

16 Jan 2017
Appointment of receiver or manager
16 Jan 2017
Appointment of receiver or manager
16 Jan 2017
Appointment of receiver or manager
16 Jan 2017
Appointment of receiver or manager
30 Nov 2016
Satisfaction of charge 27 in full
...
... and 158 more events
01 Oct 1986
Accounting reference date extended from 31/03 to 30/06
09 Aug 1986
Secretary resigned;new secretary appointed
17 Jul 1986
Registered office changed on 17/07/86 from: 5 vicarage road edgbaston birmingham
17 Jul 1986
New director appointed
31 Oct 1983
Incorporation

WADEHURST INVESTMENTS LIMITED Charges

5 March 2007
An omnibus guarantee and set-off agreement
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
8 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a wadehurst industrial, st philips road, st…
8 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a fountain court, bradley stoke, bristol…
8 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a st catherine's house, lockyer street…
8 September 2006
Mortgage
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a the commercial centre, days road, st…
15 July 2002
Deed of assignment
Delivered: 30 July 2002
Status: Satisfied on 30 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of securtiy all the rights titles benefits and…
15 July 2002
Supplemental deed being supplemental to a deed of legal charge dated 3 february 1999
Delivered: 30 July 2002
Status: Satisfied on 30 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: By way of legal mortgage leasehold property known as st…
25 June 2001
Deed of assignment
Delivered: 13 July 2001
Status: Satisfied on 30 November 2016
Persons entitled: Norwich Union Mortgage Finance LTD
Description: All the rights titles benefits and interests of the company…
3 February 1999
Deed of legal charge
Delivered: 18 February 1999
Status: Satisfied on 30 November 2016
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H fountain court woodlands lane almondsbury bristol…
1 February 1999
Mortgage
Delivered: 3 February 1999
Status: Satisfied on 1 May 1999
Persons entitled: Hanley Economic Building Society
Description: Property k/a land lying to the south of high street bredon…
22 December 1993
Mortgage
Delivered: 7 January 1994
Status: Satisfied on 12 February 1999
Persons entitled: Bristol & West Building Society
Description: Units 1/9 wadehurst industrial park st. Philips bristol…
22 December 1993
Debenture
Delivered: 7 January 1994
Status: Satisfied on 12 February 1999
Persons entitled: Bristol & West Building Society
Description: Fixed and floating charges over the undertaking and all…
29 May 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 1 May 1999
Persons entitled: Barclays Bank PLC
Description: Land and buildings in bredon,hereford and worcester (k/a…
29 May 1992
Legal charge
Delivered: 11 June 1992
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Land and buildings at upper strensham,wychavon,hereford and…
22 May 1992
Floating charge
Delivered: 5 June 1992
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 October 1990
Legal charge
Delivered: 24 October 1990
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Land on the west side of woodlands lane almondsbury bristol…
4 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Land on the west side of woodland lane, almondsbury…
3 May 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Fountain court woodlands lane, business centre almondsbury…
3 May 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Days road commercial centre days road bristol avon title…
3 May 1990
Legal charge
Delivered: 21 May 1990
Status: Satisfied on 5 May 1994
Persons entitled: Barclays Bank PLC
Description: Wadehurst industrial park. St, phillips road bristol avon…
20 April 1990
Mortgage deed.
Delivered: 30 April 1990
Status: Satisfied on 5 May 1994
Persons entitled: Cheltenham & Gloucester Building Society.
Description: (I) f/h land on the north west side of days road, bristol…
18 August 1989
Further legal mortgage
Delivered: 23 August 1989
Status: Satisfied on 19 October 1990
Persons entitled: Ntional Anglia Building Society.
Description: F/H property situate at woodlands lane, almondsbury avon…
22 March 1989
Legal charge
Delivered: 23 March 1989
Status: Satisfied
Persons entitled: Bank Julius Baer & Co Limited
Description: 10 f/h wadehurst industrial park st. Phillip's road bristol…
17 March 1989
Legal charge
Delivered: 31 March 1989
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Mini business centre, patchway, woodlands lane…
27 February 1989
Supplemental legal mortgage
Delivered: 16 March 1989
Status: Satisfied on 19 October 1990
Persons entitled: Ntionlwide Anglia Building Society
Description: F/H - woodlands have almondsbury avon. Together with all…
21 February 1989
Legal mortgage
Delivered: 9 March 1989
Status: Satisfied on 19 October 1990
Persons entitled: Nationwide Anglia Building Society
Description: F/H property adjoining woodlands lane, almondsbury in the…
20 January 1989
Further legal mortgage
Delivered: 24 January 1989
Status: Satisfied
Persons entitled: National Anglia Building Society
Description: F/H - land situate at woodlands lane almondsbury avon…
8 July 1988
Legal charge
Delivered: 14 July 1988
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Days road, st. Phillips bristol, avon. T/n av 149997.
6 June 1988
Legal mortgage
Delivered: 16 June 1988
Status: Satisfied
Persons entitled: Nation Wide Anglia Building Society.
Description: F/H - woodlnads lane, almondsbury, avon. Together with all…
30 November 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: Land and buildings adjoining days road bristol avon…
30 November 1987
Legal charge
Delivered: 18 December 1987
Status: Satisfied
Persons entitled: Chartered Trust PLC
Description: All the benefit of a building agreement dated 30TH november…
3 June 1987
Legal charge
Delivered: 16 June 1987
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Land on south west side of barrow road newton bristol avon…
7 May 1987
Legal charge
Delivered: 11 May 1987
Status: Satisfied
Persons entitled: Allied Dunbar Assurance PLC
Description: F/Hold land south west side of barrow road, newtown bristol…
26 September 1986
Legal mortgage
Delivered: 10 October 1986
Status: Satisfied
Persons entitled: Anglia Building Society.
Description: F/Hold land at strensham court mews upper shensham…

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