SCULPTURAL PROPERTIES LIMITED
BUCKS FLUID KINETICS LIMITED

Hellopages » Buckinghamshire » Chiltern » HP7 9AA

Company number 01615996
Status Active
Incorporation Date 22 February 1982
Company Type Private Limited Company
Address 14 THE DRIVE, AMERSHAM, BUCKS, HP7 9AA
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 ninety-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SCULPTURAL PROPERTIES LIMITED are www.sculpturalproperties.co.uk, and www.sculptural-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Sculptural Properties Limited is a Private Limited Company. The company registration number is 01615996. Sculptural Properties Limited has been working since 22 February 1982. The present status of the company is Active. The registered address of Sculptural Properties Limited is 14 The Drive Amersham Bucks Hp7 9aa. . MEEKS, Maureen Edna is a Secretary of the company. MEEKS, David Robert is a Director of the company. Secretary MEEKS, David Robert has been resigned. Director GOUGH, Peter John has been resigned. Director HIGGINBOTHAM, Max has been resigned. Director NICHOLSON, Graham has been resigned. Director RICHARDS, John Francis has been resigned. Director VERNON, Joseph Randolph has been resigned. Director VIELBIG, Leslie Wright has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MEEKS, Maureen Edna
Appointed Date: 28 April 2003
Director
MEEKS, David Robert

88 years old

Resigned Directors

Secretary
MEEKS, David Robert
Resigned: 28 April 2003
Director
GOUGH, Peter John
Resigned: 31 March 1999
Appointed Date: 01 January 1993
88 years old
Director
HIGGINBOTHAM, Max
Resigned: 30 April 2003
Appointed Date: 14 August 2001
61 years old
Director
NICHOLSON, Graham
Resigned: 31 January 2003
Appointed Date: 14 August 2001
71 years old
Director
RICHARDS, John Francis
Resigned: 08 January 2003
94 years old
Director
VERNON, Joseph Randolph
Resigned: 08 January 2003
Appointed Date: 01 January 1993
76 years old
Director
VIELBIG, Leslie Wright
Resigned: 08 January 2003
91 years old

Persons With Significant Control

Mr David Robert Meeks
Notified on: 28 July 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Maureen Edna Meeks
Notified on: 28 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCULPTURAL PROPERTIES LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 30 April 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
25 Aug 2015
Total exemption small company accounts made up to 30 April 2015
30 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 10,000
02 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 82 more events
06 Apr 1989
Return made up to 30/12/88; full list of members
21 Apr 1988
Return made up to 28/08/87; full list of members
15 Jan 1988
Accounts for a small company made up to 30 April 1987
04 Dec 1986
Return made up to 15/08/86; full list of members
11 Nov 1986
Accounts for a small company made up to 30 April 1986

SCULPTURAL PROPERTIES LIMITED Charges

2 July 1997
Mortgage
Delivered: 4 July 1997
Status: Satisfied on 30 May 2009
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 18 woodside road amersham bucks…
26 January 1993
Deposit agreement
Delivered: 11 February 1993
Status: Satisfied on 26 October 1994
Persons entitled: Lloyds Bank PLC
Description: The debts which are owing to the company please see doc…
2 June 1992
Deposit agreement
Delivered: 22 June 1992
Status: Satisfied on 26 October 1994
Persons entitled: Lloyds Bank PLC
Description: All rights to the repayment of the debts owing to the…

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