EQUITY ESTATES (BASINGSTOKE) LIMITED
IPSWICH

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Company number 05163379
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address UNIT 14 IP CITY CENTRE, 1 BATH STREET, IPSWICH, ENGLAND, IP2 8SD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on 30 August 2016; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 . The most likely internet sites of EQUITY ESTATES (BASINGSTOKE) LIMITED are www.equityestatesbasingstoke.co.uk, and www.equity-estates-basingstoke.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. Equity Estates Basingstoke Limited is a Private Limited Company. The company registration number is 05163379. Equity Estates Basingstoke Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Equity Estates Basingstoke Limited is Unit 14 Ip City Centre 1 Bath Street Ipswich England Ip2 8sd. . THOMAS, Alastair Rupert is a Secretary of the company. BROWN, David Leslie is a Director of the company. MADGWICK, Darren Glyn is a Director of the company. NAIDU, Sutha is a Director of the company. THOMAS, Alastair Rupert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BLANE, Russell has been resigned. Director CLINTON, Kelly Francis has been resigned. Director DUKER, Ekow Arhin has been resigned. Director GLENCROSS, Andrew James has been resigned. Director INCE, Charles Eric William has been resigned. Director LIBSEY, Jennifer has been resigned. Director MARTIN, Andrew William has been resigned. Director POSTHUMUS, Etienne has been resigned. Director REID, Paul has been resigned. Director WESSELO, Robert Nicolaas has been resigned. Director ZEEMAN, Johannes Van Zyl has been resigned. Director ZEEMAN, Johannes Val Zyl has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
THOMAS, Alastair Rupert
Appointed Date: 20 September 2004
Director
BROWN, David Leslie
Appointed Date: 24 May 2007
78 years old
Director
MADGWICK, Darren Glyn
Appointed Date: 10 March 2016
45 years old
Director
NAIDU, Sutha
Appointed Date: 11 May 2015
48 years old
Director
THOMAS, Alastair Rupert
Appointed Date: 20 September 2004
69 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 25 June 2004
Director
BLANE, Russell
Resigned: 21 September 2011
Appointed Date: 05 September 2006
60 years old
Director
CLINTON, Kelly Francis
Resigned: 18 August 2008
Appointed Date: 21 April 2006
64 years old
Director
DUKER, Ekow Arhin
Resigned: 26 April 2013
Appointed Date: 14 August 2012
60 years old
Director
GLENCROSS, Andrew James
Resigned: 21 April 2006
Appointed Date: 20 September 2004
57 years old
Director
INCE, Charles Eric William
Resigned: 24 May 2007
Appointed Date: 30 April 2007
75 years old
Director
LIBSEY, Jennifer
Resigned: 11 May 2015
Appointed Date: 14 August 2012
46 years old
Director
MARTIN, Andrew William
Resigned: 05 September 2006
Appointed Date: 20 September 2004
67 years old
Director
POSTHUMUS, Etienne
Resigned: 27 May 2011
Appointed Date: 11 August 2010
52 years old
Director
REID, Paul
Resigned: 30 April 2007
Appointed Date: 20 September 2004
64 years old
Director
WESSELO, Robert Nicolaas
Resigned: 11 August 2010
Appointed Date: 08 August 2008
61 years old
Director
ZEEMAN, Johannes Van Zyl
Resigned: 10 March 2016
Appointed Date: 29 May 2013
72 years old
Director
ZEEMAN, Johannes Val Zyl
Resigned: 14 August 2012
Appointed Date: 15 August 2011
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 2004
Appointed Date: 25 June 2004

EQUITY ESTATES (BASINGSTOKE) LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
30 Aug 2016
Registered office address changed from Basepoint Business Centre 70-72 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ to Unit 14 Ip City Centre 1 Bath Street Ipswich IP2 8SD on 30 August 2016
28 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
14 Jun 2016
Termination of appointment of Johannes Van Zyl Zeeman as a director on 10 March 2016
22 Mar 2016
Appointment of Mr Darren Glyn Madgwick as a director on 10 March 2016
...
... and 70 more events
04 Oct 2004
New director appointed
04 Oct 2004
New secretary appointed;new director appointed
04 Oct 2004
Director resigned
04 Oct 2004
Secretary resigned
25 Jun 2004
Incorporation

EQUITY ESTATES (BASINGSTOKE) LIMITED Charges

15 February 2008
Debenture
Delivered: 20 February 2008
Status: Satisfied on 17 October 2009
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
15 February 2008
Legal charge
Delivered: 16 February 2008
Status: Satisfied on 17 October 2009
Persons entitled: Bank of Scotland PLC
Description: Prisma park, wade road, basingstoke, hampshire t/no…
19 January 2006
Security assignment
Delivered: 24 January 2006
Status: Satisfied on 22 February 2008
Persons entitled: Kbc Bank Nv
Description: All the assignors right title and interest in the…
21 October 2004
Debenture
Delivered: 1 November 2004
Status: Satisfied on 22 February 2008
Persons entitled: Absa Bank Limited
Description: F/H land k/a land and buildings at the west side of wade…
21 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 22 February 2008
Persons entitled: Kbc Bank N.V.
Description: F/H land k/a land and buildings at the west side of wade…

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