INVESTMENT COMPANY PLC(THE)
EXETER

Hellopages » Devon » Exeter » EX4 4EP

Company number 00004205
Status Active
Incorporation Date 14 November 1868
Company Type Public Limited Company
Address BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to make market purchases 08/12/2016 RES10 ‐ Resolution of allotment of securities ; Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of INVESTMENT COMPANY PLC(THE) are www.investmentcompany.co.uk, and www.investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and fifty-six years and twelve months. Investment Company Plc The is a Public Limited Company. The company registration number is 00004205. Investment Company Plc The has been working since 14 November 1868. The present status of the company is Active. The registered address of Investment Company Plc The is Beaufort House 51 New North Road Exeter Devon Ex4 4ep. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. ALLEN, Peter Stanley is a Director of the company. COCKBURN, Stephen John is a Director of the company. PERRIN, Martin Henry Withers is a Director of the company. THOMSON, Frederick Douglas David, Sir is a Director of the company. Secretary HARRISON, James Philip Quibell has been resigned. Secretary NEAL, Robert John Marcus has been resigned. Secretary OSBORN, Neil Ernest has been resigned. Secretary WALL, Freda has been resigned. Director LOVEGROVE, Philip Albert has been resigned. Director MARSH, Charles Willis Garrett has been resigned. Director SIMMS, Paul Francis has been resigned. Director WALL, Freda has been resigned. Director WEBB, George Lawrence, Major has been resigned. Director WEBB, Joan Beryl has been resigned. Director WILD, Robert Brierley has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 22 November 2013
Director
ALLEN, Peter Stanley
Appointed Date: 19 August 1996
77 years old
Director
COCKBURN, Stephen John

85 years old
Director
PERRIN, Martin Henry Withers
Appointed Date: 27 June 2013
71 years old
Director
THOMSON, Frederick Douglas David, Sir
Appointed Date: 19 April 2005
85 years old

Resigned Directors

Secretary
HARRISON, James Philip Quibell
Resigned: 22 November 2013
Appointed Date: 24 July 2002
Secretary
NEAL, Robert John Marcus
Resigned: 24 July 2002
Appointed Date: 30 October 1996
Secretary
OSBORN, Neil Ernest
Resigned: 30 October 1996
Appointed Date: 01 November 1994
Secretary
WALL, Freda
Resigned: 31 October 1994
Director
LOVEGROVE, Philip Albert
Resigned: 03 October 2013
Appointed Date: 09 November 2006
88 years old
Director
MARSH, Charles Willis Garrett
Resigned: 21 November 2007
Appointed Date: 10 June 2004
73 years old
Director
SIMMS, Paul Francis
Resigned: 06 October 2004
80 years old
Director
WALL, Freda
Resigned: 12 August 1993
97 years old
Director
WEBB, George Lawrence, Major
Resigned: 24 August 1994
121 years old
Director
WEBB, Joan Beryl
Resigned: 03 October 2013
97 years old
Director
WILD, Robert Brierley
Resigned: 04 December 2003
Appointed Date: 19 August 1996
92 years old

INVESTMENT COMPANY PLC(THE) Events

13 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to make market purchases 08/12/2016
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2017
Group of companies' accounts made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 6 August 2016 with updates
20 Jul 2016
Sale or transfer of treasury shares. Treasury capital:
  • GBP 0
11 Feb 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 156 more events
21 Aug 1986
Accounts made up to 31 March 1986
21 Aug 1986
Full accounts made up to 31 March 1986
04 Aug 1982
Memorandum and Articles of Association
08 Jul 1981
Certificate of re-registration from Private to Public Limited Company
01 Jan 1900
Incorporation

INVESTMENT COMPANY PLC(THE) Charges

29 June 1932
Charge under L.R. act 1925
Delivered: 15 July 1932
Status: Outstanding
Persons entitled: Westminster Bk LTD
Description: Charlton works, 10 charlton place, & 12 camden passage…
29 June 1932
Charge under L. R. act 1925
Delivered: 15 July 1932
Status: Outstanding
Persons entitled: Westminster Bk LTD
Description: 60 cheapside, E.C. 2.
26 October 1915
Charge increasing rate of interest & land registry charge supplemental to mortgage or (47)
Delivered: 27 October 1915
Status: Outstanding
Persons entitled: F. Fremlin R. H. Fremlin W. T. Fremlin
Description: Freehold & leasehold premises:- 21 & 22 walbrook, etc.
4 October 1915
Deed supplemental to that of 12/11/13 increasing interest from 4 1/2% to 5% land registry application to vary charge
Delivered: 5 October 1915
Status: Outstanding
Persons entitled: R. H. Fremlin
Description: Leaseholds, 135, 137, 139 141 & 143 charing cross road…
12 November 1913
Mortgage & charge, under land transfer acts 1875 & 1897.
Delivered: 13 November 1913
Status: Outstanding
Persons entitled: R. H. Fremlin
Description: Leasehold. 135, 137, 139 141 & 143 charing cross road…
9 July 1912
Instrument of charge under land transfer acts & indenture of mortgage
Delivered: 10 July 1912
Status: Outstanding
Persons entitled: R. H Fremlin
Description: Leasehold heredetaments 111 & 113 queen victoria st. 225…
2 July 1912
Instrument of charge under land transfer acts 1875 & 1897.
Delivered: 20 July 1912
Status: Outstanding
Persons entitled: Parrs Bank LTD.
Description: Leasehold premises no 7 hamsell st. London title 127274.
3 August 1909
Mortgage
Delivered: 3 August 1909
Status: Outstanding
Persons entitled: F Fremlin R. H. Fremlin R. J. Fremlin W. T. Fremlin
Description: Freehold shop & offices no. 21 walbrook leasehold shop &…

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