ALMAREN INVESTMENTS LIMITED
ST. IVES DIVERSA INVESTMENTS LIMITED LUMINUS INVESTMENTS LIMITED DIVERSA INVESTMENTS LIMITED ACS (500) LIMITED DIVERSA DEVELOPMENTS AND SERVICES LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 4AA

Company number 04679318
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address JAMES HALL, PARSONS GREEN, ST. IVES, CAMBRIDGESHIRE, PE27 4AA
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 seventy-two events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016; Termination of appointment of Almaren Limited as a secretary on 27 September 2016. The most likely internet sites of ALMAREN INVESTMENTS LIMITED are www.almareninvestments.co.uk, and www.almaren-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Almaren Investments Limited is a Private Limited Company. The company registration number is 04679318. Almaren Investments Limited has been working since 26 February 2003. The present status of the company is Active. The registered address of Almaren Investments Limited is James Hall Parsons Green St Ives Cambridgeshire Pe27 4aa. . ALMAREN HOMES (NOMINEES) LIMITED is a Secretary of the company. WALLING, Christopher David is a Director of the company. Secretary HALDANE, Ruth Kathleen has been resigned. Secretary RADCLIFFE, John David has been resigned. Secretary WATTS, Philip has been resigned. Secretary ACADEMY MANAGEMENT SERVICES LIMITED has been resigned. Secretary ALMAREN LIMITED has been resigned. Director ABRAHAM, Chan Raj has been resigned. Director KNIGHT, Christopher Harrington has been resigned. Director WATTS, Philip has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALMAREN HOMES (NOMINEES) LIMITED
Appointed Date: 27 September 2016
Director
WALLING, Christopher David
Appointed Date: 17 November 2003
63 years old

Resigned Directors

Secretary
HALDANE, Ruth Kathleen
Resigned: 16 March 2007
Appointed Date: 17 November 2003
Secretary
RADCLIFFE, John David
Resigned: 15 October 2008
Appointed Date: 16 March 2007
Secretary
WATTS, Philip
Resigned: 17 November 2003
Appointed Date: 26 February 2003
Secretary
ACADEMY MANAGEMENT SERVICES LIMITED
Resigned: 01 March 2012
Appointed Date: 15 October 2008
Secretary
ALMAREN LIMITED
Resigned: 27 September 2016
Appointed Date: 01 March 2012
Director
ABRAHAM, Chan Raj
Resigned: 16 March 2007
Appointed Date: 17 November 2003
68 years old
Director
KNIGHT, Christopher Harrington
Resigned: 17 November 2003
Appointed Date: 26 February 2003
57 years old
Director
WATTS, Philip
Resigned: 17 November 2003
Appointed Date: 26 February 2003
60 years old

Persons With Significant Control

Almaren Homes (Nominees) Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – 75% or more

ALMAREN INVESTMENTS LIMITED Events

27 Feb 2017
Confirmation statement made on 26 February 2017 with updates
27 Sep 2016
Appointment of Almaren Homes (Nominees) Limited as a secretary on 27 September 2016
27 Sep 2016
Termination of appointment of Almaren Limited as a secretary on 27 September 2016
05 Jul 2016
Full accounts made up to 30 September 2015
08 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 2
...
... and 62 more events
02 Dec 2003
New director appointed
02 Dec 2003
New director appointed
26 Nov 2003
Company name changed acs (500) LIMITED\certificate issued on 26/11/03
02 Jun 2003
Company name changed diversa developments and service s LIMITED\certificate issued on 02/06/03
26 Feb 2003
Incorporation

ALMAREN INVESTMENTS LIMITED Charges

17 January 2013
Debenture
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at the site known as 8 to 10 bedford…
17 January 2013
Intercreditor deed
Delivered: 30 January 2013
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: If the company as a subordinated creditor receives or…
2 April 2009
A deed of accession to an omnibus guarantee and set-off aggreement (ogsa)
Delivered: 3 April 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
5 March 2009
Mortgage
Delivered: 14 March 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 8-10 & 15 bedford avenue wyton 4&5 and 7-10 bedford close…
5 March 2009
Debenture
Delivered: 10 March 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 March 2009
A deed of accession to an omnibus guarantee and set-off agreement dated 24 september 2008
Delivered: 10 March 2009
Status: Satisfied on 17 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 September 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 26 March 2013
Persons entitled: National Westminster Bank PLC
Description: F/H properties k/a 8 to 10 and 15 bedford avenue wyton, 4…

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