CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED
CHESTER NWS PROPERTY INVESTMENTS (3) LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH88 3AN

Company number 02271271
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address CHARTERHALL HOUSE, CHARTERHALL DRIVE, CHESTER, CHESHIRE, CH88 3AN
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED are www.capitalbankpropertyinvestments3.co.uk, and www.capital-bank-property-investments-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Bache Rail Station is 1.3 miles; to Mouldsworth Rail Station is 6.4 miles; to Helsby Rail Station is 7 miles; to Runcorn Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Bank Property Investments 3 Limited is a Private Limited Company. The company registration number is 02271271. Capital Bank Property Investments 3 Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Capital Bank Property Investments 3 Limited is Charterhall House Charterhall Drive Chester Cheshire Ch88 3an. . LLOYDS SECRETARIES LIMITED is a Secretary of the company. BONE, Amy Charlotte is a Director of the company. BURNETT, Neil Scott is a Director of the company. Secretary GITTINS, Paul has been resigned. Secretary NIXON, Raymond has been resigned. Director ANDERSON, Bruce Smith has been resigned. Director BALLINGALL, Stuart James has been resigned. Director BARCLAY, William Gordon has been resigned. Director BOCHENSKI, Anthony Joseph John has been resigned. Director BOTHWELL, Karen Margaret has been resigned. Director BROWN, John Sydney has been resigned. Director BUSH, Claude Harry has been resigned. Director CHESSMAN, Steven David Russell has been resigned. Director DICKSON, Pamela Simone has been resigned. Director GRACE, Adrian Thomas has been resigned. Director GREEN, Joseph John has been resigned. Director GRIFFITHS, Michael John David has been resigned. Director HAN, Philip James has been resigned. Director HARE, Robert Brown has been resigned. Director HARRIES, Paul Ronayne has been resigned. Director HEWITT, Alistair James Neil has been resigned. Director HOLME, Judith Angela has been resigned. Director LITTLER, Roy has been resigned. Director MERCER, John Alexander has been resigned. Director MORRISON, Edward James has been resigned. Director MORRISSEY, John Michael has been resigned. Director PEARCE, Julian Alexander has been resigned. Director REID, George Gibson has been resigned. Director RITCHIE, Carol Ann has been resigned. Director STAPLES, Martin Kenneth has been resigned. Director TRACE, James Owen has been resigned. Director WEBSTER, Alistair Linn has been resigned. Director WILSON, Andrew William John has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
LLOYDS SECRETARIES LIMITED
Appointed Date: 04 June 2012
Director
BONE, Amy Charlotte
Appointed Date: 24 November 2016
42 years old
Director
BURNETT, Neil Scott
Appointed Date: 01 June 2016
56 years old

Resigned Directors

Secretary
GITTINS, Paul
Resigned: 04 June 2012
Appointed Date: 01 June 2000
Secretary
NIXON, Raymond
Resigned: 31 May 2000
Director
ANDERSON, Bruce Smith
Resigned: 10 February 2015
Appointed Date: 07 October 2014
62 years old
Director
BALLINGALL, Stuart James
Resigned: 30 June 2009
Appointed Date: 15 January 2007
61 years old
Director
BARCLAY, William Gordon
Resigned: 31 December 2002
Appointed Date: 29 June 2000
78 years old
Director
BOCHENSKI, Anthony Joseph John
Resigned: 30 November 2000
74 years old
Director
BOTHWELL, Karen Margaret
Resigned: 02 July 2012
Appointed Date: 12 March 2012
63 years old
Director
BROWN, John Sydney
Resigned: 28 May 1996
93 years old
Director
BUSH, Claude Harry
Resigned: 31 March 1994
93 years old
Director
CHESSMAN, Steven David Russell
Resigned: 28 February 2011
Appointed Date: 27 August 2010
62 years old
Director
DICKSON, Pamela Simone
Resigned: 01 June 2016
Appointed Date: 02 July 2012
58 years old
Director
GRACE, Adrian Thomas
Resigned: 16 January 2009
Appointed Date: 27 February 2008
62 years old
Director
GREEN, Joseph John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
47 years old
Director
GRIFFITHS, Michael John David
Resigned: 12 March 2012
Appointed Date: 18 April 2011
76 years old
Director
HAN, Philip James
Resigned: 12 November 2003
Appointed Date: 01 April 2003
62 years old
Director
HARE, Robert Brown
Resigned: 07 March 2005
Appointed Date: 29 June 2000
65 years old
Director
HARRIES, Paul Ronayne
Resigned: 29 June 2012
Appointed Date: 12 March 2012
56 years old
Director
HEWITT, Alistair James Neil
Resigned: 31 October 2016
Appointed Date: 10 February 2015
53 years old
Director
HOLME, Judith Angela
Resigned: 18 January 2012
Appointed Date: 30 June 2009
60 years old
Director
LITTLER, Roy
Resigned: 30 June 2000
84 years old
Director
MERCER, John Alexander
Resigned: 30 June 2000
86 years old
Director
MORRISON, Edward James
Resigned: 27 February 2008
Appointed Date: 20 January 2004
73 years old
Director
MORRISSEY, John Michael
Resigned: 31 August 2010
Appointed Date: 30 June 2009
64 years old
Director
PEARCE, Julian Alexander
Resigned: 16 August 2013
Appointed Date: 12 March 2012
57 years old
Director
REID, George Gibson
Resigned: 04 January 2006
Appointed Date: 20 January 2004
56 years old
Director
RITCHIE, Carol Ann
Resigned: 30 April 2004
Appointed Date: 01 April 2003
66 years old
Director
STAPLES, Martin Kenneth
Resigned: 31 October 2006
Appointed Date: 04 January 2006
52 years old
Director
TRACE, James Owen
Resigned: 12 March 2012
Appointed Date: 18 April 2011
62 years old
Director
WEBSTER, Alistair Linn
Resigned: 30 June 2009
Appointed Date: 20 January 2004
72 years old
Director
WILSON, Andrew William John
Resigned: 30 June 2014
Appointed Date: 02 July 2012
56 years old

Persons With Significant Control

Bank Of Scotland Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Events

02 Feb 2017
Confirmation statement made on 1 February 2017 with updates
24 Nov 2016
Appointment of Miss Amy Charlotte Bone as a director on 24 November 2016
18 Nov 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Termination of appointment of Alistair James Neil Hewitt as a director on 31 October 2016
02 Jun 2016
Termination of appointment of Pamela Simone Dickson as a director on 1 June 2016
...
... and 163 more events
11 Aug 1988
Secretary resigned;new secretary appointed
11 Aug 1988
Registered office changed on 11/08/88 from: 2 baches street london N1 6UB
09 Aug 1988
Memorandum and Articles of Association
09 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988
Incorporation

CAPITAL BANK PROPERTY INVESTMENTS (3) LIMITED Charges

19 June 1996
Letter of charge
Delivered: 10 July 1996
Status: Satisfied on 24 May 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
20 February 1995
Letter of charge
Delivered: 22 February 1995
Status: Satisfied on 9 August 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account or…
13 December 1994
Letter of charge
Delivered: 23 December 1994
Status: Satisfied on 22 February 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…
12 August 1993
Letter of charge
Delivered: 20 August 1993
Status: Satisfied on 23 December 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of any account of the…

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