Company number 06722274
Status Active
Incorporation Date 13 October 2008
Company Type Private Limited Company
Address BARTON HALL 29, GLOUCESTER STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 2DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 13 October 2016 with updates; Statement of capital following an allotment of shares on 27 June 2016
GBP 10,809,858
. The most likely internet sites of INSITE POSTER INVESTMENTS (B) LIMITED are www.insiteposterinvestmentsb.co.uk, and www.insite-poster-investments-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Insite Poster Investments B Limited is a Private Limited Company.
The company registration number is 06722274. Insite Poster Investments B Limited has been working since 13 October 2008.
The present status of the company is Active. The registered address of Insite Poster Investments B Limited is Barton Hall 29 Gloucester Street Cirencester Gloucestershire Gl7 2dj. . CREIGHTON, Luke is a Director of the company. KILLICK, William James is a Director of the company. MAIDEN, Daniel Arthur John is a Director of the company. PETIT, Andrew John is a Director of the company. PETTIT, Stephen John is a Director of the company. WELLMAN, Stuart is a Director of the company. Director BAXTER, Richard Alistair has been resigned. Director SYSON, Keith Gordon has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Insite Poster Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
INSITE POSTER INVESTMENTS (B) LIMITED Events
20 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
27 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jul 2016
Statement of capital following an allotment of shares on 27 June 2016
09 Jul 2016
Registration of charge 067222740018, created on 30 June 2016
08 Jul 2016
Registration of charge 067222740015, created on 6 July 2016
...
... and 54 more events
08 Apr 2009
Director appointed andrew john petit
08 Apr 2009
Director appointed stephen john pettit
08 Apr 2009
Director appointed daniel arthur john maiden
07 Apr 2009
Company name changed stevton (no.433) LIMITED\certificate issued on 08/04/09
13 Oct 2008
Incorporation
6 July 2016
Charge code 0672 2274 0017
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All and whole the tenant's interest in a lease of land at…
6 July 2016
Charge code 0672 2274 0016
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 120/130 glasgow road dennyloanhead t/no scotland STG72348…
6 July 2016
Charge code 0672 2274 0015
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Two plots adjacent to 3 mavisbank terrace paisley generally…
6 July 2016
Charge code 0672 2274 0014
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 593 nitshill road glasgow scotland t/no GLA222462…
6 July 2016
Charge code 0672 2274 0013
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 640 square yards on the south side of royston road glasgow…
6 July 2016
Charge code 0672 2274 0012
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 30 cumbernauld road stepps scotland t/no GLA56789…
30 June 2016
Charge code 0672 2274 0018
Delivered: 9 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H land on the west side of york parade great west road…
30 June 2016
Charge code 0672 2274 0011
Delivered: 8 July 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Contains fixed charge…
23 April 2013
Charge code 0672 2274 0010
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: F/H land on the north side of speedwell road hay mills…
18 May 2012
Supplemental legal charge
Delivered: 22 May 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Long l/h land at york tower 383/387 york road leeds t/no…
9 January 2012
Supplemental legal charge
Delivered: 30 January 2012
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Site no 4 land on the north side of circular road and east…
16 December 2011
Supplemental legal charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Long l/h site no 6 riding centre land at claps gate lane…
30 November 2011
Supplemental legal charge
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Properties being land at angel road london part of t/n…
28 June 2011
Supplemental legal charge
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H property k/a the william street site and situate at…
16 June 2011
Supplemental legal charge
Delivered: 18 June 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Long l/h the guinness trust buildings fulham palace road…
16 April 2010
Supplemental legal charge supplemetal to a mortgage debenture dated 24 july 2009 and
Delivered: 22 April 2010
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land at hanworth road sunbury f/h t/n SY757430, land at…
24 July 2009
Mortgage debenture
Delivered: 30 July 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: L/H 258 western avenue london t/n AGL194066. F/h land at…
24 July 2009
Debenture
Delivered: 31 July 2009
Status: Outstanding
Persons entitled: Insite Poster Group Limited
Description: Fixed and floating charge over the undertaking and all…