TUDOR SMITH INVESTMENTS LIMITED
VENTNOR

Hellopages » Isle of Wight » Isle of Wight » PO38 1HA

Company number 03711144
Status Active
Incorporation Date 10 February 1999
Company Type Private Limited Company
Address VENTNOR HOLIDAY VILLAS, WHEELERS BAY ROAD, VENTNOR, ISLE OF WIGHT, PO38 1HA
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 ninety-three events have happened. The last three records are Appointment of Mr Joseph Antony Peter Monro as a director on 19 October 2016; Appointment of Mr David Martin Monro as a director on 15 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of TUDOR SMITH INVESTMENTS LIMITED are www.tudorsmithinvestments.co.uk, and www.tudor-smith-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Sandown Rail Station is 4.6 miles; to Brading Rail Station is 6.4 miles; to Ryde St Johns Road Rail Station is 9.2 miles; to Ryde Pier Head Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tudor Smith Investments Limited is a Private Limited Company. The company registration number is 03711144. Tudor Smith Investments Limited has been working since 10 February 1999. The present status of the company is Active. The registered address of Tudor Smith Investments Limited is Ventnor Holiday Villas Wheelers Bay Road Ventnor Isle of Wight Po38 1ha. . KING, Stephen James is a Secretary of the company. JOSEPH, Emerency Anne is a Director of the company. MEDAYIL, Joseph is a Director of the company. MONRO, David Martin is a Director of the company. MONRO, Joseph Antony Peter is a Director of the company. Secretary SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director PINE, Nicholas Joseph has been resigned. Director SMITH OF BARNSTAPLE, Louis William Tudor, Baron has been resigned. Director TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
KING, Stephen James
Appointed Date: 23 November 2015
Director
JOSEPH, Emerency Anne
Appointed Date: 01 July 2010
94 years old
Director
MEDAYIL, Joseph
Appointed Date: 01 January 2012
96 years old
Director
MONRO, David Martin
Appointed Date: 15 October 2016
72 years old
Director
MONRO, Joseph Antony Peter
Appointed Date: 19 October 2016
73 years old

Resigned Directors

Secretary
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 01 July 2010
Appointed Date: 23 February 1999
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 10 February 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 23 February 1999
Appointed Date: 10 February 1999
35 years old
Director
PINE, Nicholas Joseph
Resigned: 15 July 2002
Appointed Date: 23 February 1999
77 years old
Director
SMITH OF BARNSTAPLE, Louis William Tudor, Baron
Resigned: 01 July 2010
Appointed Date: 23 February 1999
74 years old
Director
TUDOR SMITH OF BARNSTAPLE, Susan Darlington, Baroness
Resigned: 01 July 2010
Appointed Date: 13 August 2002
72 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 23 February 1999
Appointed Date: 10 February 1999

TUDOR SMITH INVESTMENTS LIMITED Events

19 Oct 2016
Appointment of Mr Joseph Antony Peter Monro as a director on 19 October 2016
15 Oct 2016
Appointment of Mr David Martin Monro as a director on 15 October 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-07-15
  • GBP 1,000
24 Nov 2015
Appointment of Mr Stephen James King as a secretary on 23 November 2015
...
... and 83 more events
08 Mar 1999
New secretary appointed;new director appointed
08 Mar 1999
Registered office changed on 08/03/99 from: crwys house 33 crwys road cardiff CF2 4YF
08 Mar 1999
Secretary resigned;director resigned
08 Mar 1999
Director resigned
10 Feb 1999
Incorporation

TUDOR SMITH INVESTMENTS LIMITED Charges

31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The l/h property k/a 14 high street ventor esle of wight…
9 September 2003
Legal charge
Delivered: 12 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 36 union road ryde isle of wight PO33 2ER…
29 August 2003
Legal charge
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land k/a second floor flat, 6 keats house, union road…
7 November 2002
Legal charge
Delivered: 9 November 2002
Status: Satisfied on 30 September 2005
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 36 union road ryde isle of wight…
30 April 2002
Legal charge
Delivered: 8 May 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H land being flat 2, tennyson house, 10/11 union road…
30 November 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 36A union road ryde of isle of wight and…
30 November 2001
Legal charge
Delivered: 13 December 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a 95 high street sandown isle of wight and…
30 August 2001
Legal charge
Delivered: 7 September 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: All that property k/a flat 3 tennyson house, 10/11 union…
25 April 2001
Debenture
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: A floating charge over the undertaking and all rights…
25 April 2001
Legal charge
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a flat 1 tennyson house 10/11 union road isle of…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 1 thackeray house 10/11 union road ryde isle…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 2 thackeray house 10/11 union road ryde isle…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 3 thackeray house 10/11 union road ryde isle…
23 June 2000
Legal charge
Delivered: 5 July 2000
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Property k/a 4 thackeray house 10/11 union road ryde isle…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The freehold property known as 36 union road ryde isle of…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 04 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 05 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 06 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 07 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 08 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 09 shaplands mews on the…
31 August 1999
Legal charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The leasehold property known as 10 shaplands mews on the…
31 August 1999
Mortgage debenture
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Undertaking and all property and assets. See the mortgage…

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