G3 INVESTMENTS LIMITED
DERBY WHITTLE INVESTMENT SERVICES LIMITED

Hellopages » Derbyshire » Derby » DE1 1TJ

Company number 00746257
Status Active
Incorporation Date 8 January 1963
Company Type Private Limited Company
Address 81 BURTON ROAD, DERBY, DERBYSHIRE, DE1 1TJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of G3 INVESTMENTS LIMITED are www.g3investments.co.uk, and www.g3-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and twelve months. G3 Investments Limited is a Private Limited Company. The company registration number is 00746257. G3 Investments Limited has been working since 08 January 1963. The present status of the company is Active. The registered address of G3 Investments Limited is 81 Burton Road Derby Derbyshire De1 1tj. . MINOGUE, Gillian Mary is a Secretary of the company. MINOGUE, Gillian Mary is a Director of the company. WHITTLE, Stephen Campbell is a Director of the company. WHITTLE, Susan Massey is a Director of the company. Secretary HAMMOND, Christopher John has been resigned. Secretary HUGHES, John Richard Hal has been resigned. Director HAMMOND, Christopher John has been resigned. The company operates in "Non-trading company".


g3 investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MINOGUE, Gillian Mary
Appointed Date: 19 May 2014

Director
MINOGUE, Gillian Mary
Appointed Date: 18 February 1998
55 years old

Director

Director

Resigned Directors

Secretary
HAMMOND, Christopher John
Resigned: 29 January 1998

Secretary
HUGHES, John Richard Hal
Resigned: 19 May 2014
Appointed Date: 29 January 1998

Director
HAMMOND, Christopher John
Resigned: 29 January 1998
72 years old

Persons With Significant Control

G3 Whittle Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G3 INVESTMENTS LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 878,003

12 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 145 more events
17 Dec 1986
Group of companies' accounts made up to 31 March 1986

28 Apr 1979
Accounts made up to 31 March 1978
12 Oct 1977
Accounts made up to 31 March 1977
27 Jan 1975
Accounts made up to 31 March 2074
08 Jan 1963
Incorporation

G3 INVESTMENTS LIMITED Charges

23 September 2003
Legal charge
Delivered: 30 September 2003
Status: Satisfied on 7 June 2005
Persons entitled: National Westminster Bank PLC
Description: Apartment A24 on second floor of arundel house, 552 kings…
31 March 2000
Legal mortgage
Delivered: 12 April 2000
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property k/a 226 derby road nottingham t/n…
31 March 2000
Legal mortgage
Delivered: 11 April 2000
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 8 clumber crescent north the park…
1 July 1997
Legal mortgage
Delivered: 15 July 1997
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land on the south side of…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 6 May 1998
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the south west side of…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the north side of…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 4 October 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a land and buildings on the east side of…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a daybrook house monton road eccles manchester…
20 October 1995
Legal mortgage
Delivered: 25 October 1995
Status: Satisfied on 4 October 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a daybrook house hucknal lane bulwell and A…
14 June 1995
Legal mortgage
Delivered: 26 June 1995
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 72 maid marian way & newdigate house…
17 July 1991
Mortgage debenture
Delivered: 25 July 1991
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 4 October 2002
Persons entitled: National Westminster Bank PLC
Description: Daybrook house, hucknall lane, bulwell, nottinghamshire…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Daybrook house, monton road, eccles, manchester t/no…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land at ollerton road, arnold, nottinghamshire, t/no…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on west side of kingsbury road…
17 July 1991
Legal mortgage
Delivered: 25 July 1991
Status: Satisfied on 11 September 2014
Persons entitled: National Westminster Bank PLC
Description: Land at cockcliffe farm, arnold, nottinghamshire t/no…
3 October 1988
Legal charge
Delivered: 14 October 1988
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Land & buildings at 170A monton road monton eccles…
13 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Land lying to the west of hermitage lane mansfield…
13 October 1987
Legal charge
Delivered: 14 October 1987
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Premises in hucknall lane bulwell, nottingham.
12 September 1983
Legal charge
Delivered: 26 September 1983
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H land containing 18.63 acres. Comprising enclosure…
23 May 1983
Charge
Delivered: 2 June 1983
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: All book debts and other debts owing to the company.
4 June 1981
Mortgage
Delivered: 22 June 1981
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H 14.5 acres approx land at cockliffe hill farm arnold…
4 June 1981
Mortgage
Delivered: 22 June 1981
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H and premises 944/952 kingsbury road erdington…
26 June 1980
Mortgage
Delivered: 3 July 1980
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: L/H flat e top floor 15 cleveland square. London W.2. title…
28 March 1980
Mortgage
Delivered: 31 March 1980
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at nottingham road, daybrook…
7 December 1976
Floating charge
Delivered: 14 December 1976
Status: Satisfied on 20 August 1991
Persons entitled: Midland Bank PLC
Description: Floating charge over the (see doc M35). Undertaking and all…