SHEET ANCHOR INVESTMENTS LIMITED
KINGSWINFORD SHEET ANCHOR DEVELOPMENTS LIMITED

Hellopages » West Midlands » Dudley » DY6 7NA

Company number 09182008
Status Active
Incorporation Date 19 August 2014
Company Type Private Limited Company
Address LCP HOUSE, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7NA
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 fifty-one events have happened. The last three records are Registration of charge 091820080035, created on 6 April 2017; Registration of charge 091820080033, created on 27 March 2017; Registration of charge 091820080032, created on 27 March 2017. The most likely internet sites of SHEET ANCHOR INVESTMENTS LIMITED are www.sheetanchorinvestments.co.uk, and www.sheet-anchor-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Sheet Anchor Investments Limited is a Private Limited Company. The company registration number is 09182008. Sheet Anchor Investments Limited has been working since 19 August 2014. The present status of the company is Active. The registered address of Sheet Anchor Investments Limited is Lcp House The Pensnett Estate Kingswinford West Midlands Dy6 7na. . TRANTER, Chrsitopher Winsley is a Secretary of the company. BUCHANAN, James Iain Stanley is a Director of the company. BURGESS, Nicholas John is a Director of the company. MACDONALD-HALL, Caspar is a Director of the company. MILEHAM, Edward Hal is a Director of the company. Secretary BRINDLEY, Adrian Charles Grosvenor has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRANTER, Chrsitopher Winsley
Appointed Date: 31 December 2015

Director
BUCHANAN, James Iain Stanley
Appointed Date: 12 November 2014
51 years old

Director
BURGESS, Nicholas John
Appointed Date: 12 November 2014
70 years old

Director
MACDONALD-HALL, Caspar
Appointed Date: 19 August 2014
74 years old

Director
MILEHAM, Edward Hal
Appointed Date: 12 October 2016
56 years old

Resigned Directors

Secretary
BRINDLEY, Adrian Charles Grosvenor
Resigned: 31 December 2015
Appointed Date: 12 November 2014

Persons With Significant Control

Sheet Anchor Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SHEET ANCHOR INVESTMENTS LIMITED Events

07 Apr 2017
Registration of charge 091820080035, created on 6 April 2017
31 Mar 2017
Registration of charge 091820080033, created on 27 March 2017
31 Mar 2017
Registration of charge 091820080032, created on 27 March 2017
31 Mar 2017
Registration of charge 091820080034, created on 27 March 2017
31 Mar 2017
Registration of charge 091820080031, created on 27 March 2017
...
... and 41 more events
12 Nov 2014
Registration of charge 091820080001, created on 11 November 2014
21 Oct 2014
Company name changed sheet anchor developments LIMITED\certificate issued on 21/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-21

11 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 100

22 Aug 2014
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB United Kingdom to Lcp House the Pensnett Estate Kingswinford West Midlands DY6 7NA on 22 August 2014
19 Aug 2014
Incorporation

SHEET ANCHOR INVESTMENTS LIMITED Charges

6 April 2017
Charge code 0918 2008 0035
Delivered: 7 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole of the subjects known as units 1- 4 king…
27 March 2017
Charge code 0918 2008 0034
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as the green, mawsley, kettering NN14…
27 March 2017
Charge code 0918 2008 0033
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 228 to 248 (even numbers) hawthorne…
27 March 2017
Charge code 0918 2008 0032
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 33 to 47 (odd) numbers leicester…
27 March 2017
Charge code 0918 2008 0031
Delivered: 31 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land known as 26 to 35 devonshire square…
6 March 2017
Charge code 0918 2008 0030
Delivered: 7 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects on the north side of airdrie…
27 October 2016
Charge code 0918 2008 0029
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The land and buildings known as units 1A to 10 hallhill…
26 October 2016
Charge code 0918 2008 0028
Delivered: 31 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as 67-91 (odd numbers)…
18 October 2016
Charge code 0918 2008 0027
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 597-619 (odd)…
18 October 2016
Charge code 0918 2008 0026
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as winsover centre…
18 October 2016
Charge code 0918 2008 0025
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings on the south west side of…
18 October 2016
Charge code 0918 2008 0024
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land and buildings known as 448 to 462 (even…
18 October 2016
Charge code 0918 2008 0023
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land and buildings known as part basement…
18 October 2016
Charge code 0918 2008 0022
Delivered: 19 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold land being 1-13(odd) and 2-44 (even) market…
2 December 2015
Charge code 0918 2008 0018
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the west side of walsall road, great…
1 December 2015
Charge code 0918 2008 0021
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Woodfield plantation plantation road balby doncaster south…
1 December 2015
Charge code 0918 2008 0020
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 229 229A 231 237 (odd) and 239A lower hillmorton road rugby…
1 December 2015
Charge code 0918 2008 0019
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Sutton farm shopping precinct tilstock crescent shrewsbury…
9 November 2015
Charge code 0918 2008 0017
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property chadburn local centre, paston, peterborough…
26 August 2015
Charge code 0918 2008 0016
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Northgate retail centre northgate heckmondwike west…
26 August 2015
Charge code 0918 2008 0015
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings on the south side of holderness road…
26 August 2015
Charge code 0918 2008 0014
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Zone b and ground floor blocks 2 and the village centre…
26 August 2015
Charge code 0918 2008 0013
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Kingmead square kingsmead northwich t/no. CH466021…
3 July 2015
Charge code 0918 2008 0012
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
3 July 2015
Charge code 0918 2008 0011
Delivered: 7 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land on the north west side of central avenue newton…
8 May 2015
Charge code 0918 2008 0010
Delivered: 26 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0918 2008 0009
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Chellaston local centre rowallan way derby title numbers…
8 May 2015
Charge code 0918 2008 0008
Delivered: 13 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-9 marshall parade coldharbour lane pyrford title number…
29 April 2015
Charge code 0918 2008 0007
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole moray way shopping centre moray way north…
29 April 2015
Charge code 0918 2008 0006
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All and whole the subjects known as 191-205 whitehouse road…
25 February 2015
Charge code 0918 2008 0005
Delivered: 26 February 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property known as the willows centre market road wickford…
30 January 2015
Charge code 0918 2008 0004
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as the land at sotherby road…
28 January 2015
Charge code 0918 2008 0003
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Glanvilles mill ivybridge devon t/nox. DN305806 DN274863…
28 January 2015
Charge code 0918 2008 0002
Delivered: 28 January 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings k/a units 1-6 on the south west side of…
11 November 2014
Charge code 0918 2008 0001
Delivered: 12 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land and buildings known as 215-217 high street, chatham…