VISCOUNT INVESTMENT PROPERTIES LIMITED
CHELTENHAM 3 PLY LIMITED

Hellopages » Gloucestershire » Cotswold » GL54 1AB
Company number 04400345
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address HOWMAN HOUSE THE SQUARE, STOW ON THE WOLD, CHELTENHAM, GLOUCESTERSHIRE, GL54 1AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of VISCOUNT INVESTMENT PROPERTIES LIMITED are www.viscountinvestmentproperties.co.uk, and www.viscount-investment-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Kingham Rail Station is 4.5 miles; to Shipton Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Viscount Investment Properties Limited is a Private Limited Company. The company registration number is 04400345. Viscount Investment Properties Limited has been working since 21 March 2002. The present status of the company is Active. The registered address of Viscount Investment Properties Limited is Howman House The Square Stow On The Wold Cheltenham Gloucestershire Gl54 1ab. The company`s financial liabilities are £11.9k. It is £0.85k against last year. . ASHBY, Robert Franklin is a Secretary of the company. ASHBY, Robert Franklin is a Director of the company. FORD, Simon John is a Director of the company. Secretary WARREN STREET REGISTRARS LIMITED has been resigned. Director WARREN STREET NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


viscount investment properties Key Finiance

LIABILITIES £11.9k
+7%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ASHBY, Robert Franklin
Appointed Date: 23 December 2003

Director
ASHBY, Robert Franklin
Appointed Date: 23 December 2003
65 years old

Director
FORD, Simon John
Appointed Date: 23 December 2003
59 years old

Resigned Directors

Secretary
WARREN STREET REGISTRARS LIMITED
Resigned: 23 December 2003
Appointed Date: 21 March 2002

Director
WARREN STREET NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 21 March 2002

Persons With Significant Control

Mr Robert Franklin Ashby
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Simon John Ford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VISCOUNT INVESTMENT PROPERTIES LIMITED Events

27 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Sep 2016
Micro company accounts made up to 31 January 2016
05 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2

24 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 2

24 Mar 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 42 more events
17 Jan 2004
New director appointed
23 Dec 2003
Company name changed 3 ply LIMITED\certificate issued on 23/12/03
05 Apr 2003
Total exemption small company accounts made up to 31 March 2003
02 Apr 2003
Return made up to 21/03/03; full list of members
21 Mar 2002
Incorporation

VISCOUNT INVESTMENT PROPERTIES LIMITED Charges

25 October 2004
Legal charge
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rochfords mini market station road blockley. By way of…
1 June 2004
Mortgage deed
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Tregony north street duns tew bicester oxon, fixed charge…