Company number 01169466
Status Active
Incorporation Date 8 May 1974
Company Type Private Limited Company
Address POSSUM HOLLOW, LITTLE ASTON PARK ROAD, LITTLE ASTON, SUTTON COLDFIELD, WEST MIDLANDS, B74 3BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 011694660013, created on 11 November 2015. The most likely internet sites of POSSUM INVESTMENTS LIMITED are www.possuminvestments.co.uk, and www.possum-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Possum Investments Limited is a Private Limited Company.
The company registration number is 01169466. Possum Investments Limited has been working since 08 May 1974.
The present status of the company is Active. The registered address of Possum Investments Limited is Possum Hollow Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3bz. The company`s financial liabilities are £57.1k. It is £-90.96k against last year. And the total assets are £291.28k, which is £47.25k against last year. EVANS, Valerie Mavis is a Secretary of the company. EVANS, Valerie Mavis is a Director of the company. MAIR, Tina Jane is a Director of the company. RUDDY, John Michael is a Director of the company. SINCLAIR, Amanda Louise is a Director of the company. Director BETTINSON, John Richard has been resigned. The company operates in "Buying and selling of own real estate".
possum investments Key Finiance
LIABILITIES
£57.1k
-62%
CASH
n/a
TOTAL ASSETS
£291.28k
+19%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Derek William Evans
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more
POSSUM INVESTMENTS LIMITED Events
03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Nov 2015
Registration of charge 011694660013, created on 11 November 2015
09 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
07 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 87 more events
05 Oct 1987
Accounts for a small company made up to 30 September 1986
28 Aug 1987
Return made up to 16/12/86; full list of members
29 Oct 1986
Accounts for a small company made up to 30 September 1985
08 May 1974
Incorporation
09 Apr 1974
Dir / sec appoint / resign
11 November 2015
Charge code 0116 9466 0013
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 68 britannia way britannia enterprise park…
21 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units 18, 19, 20 and 21 (phase 3) laches…
23 August 2002
Legal charge
Delivered: 6 September 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/Hold land lying to the south west of enterprise…
2 July 2001
Legal charge
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the south side of laches…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 13 st john street, lichfield…
7 December 2000
Legal charge
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as suite 4 city gate and parking spaces…
5 December 2000
Debenture
Delivered: 14 December 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied
on 11 December 2000
Persons entitled: Bank of Wales PLC
Description: Land at laches close four ashes brewood staffordshire fixed…
16 May 2000
Legal mortgage
Delivered: 20 May 2000
Status: Satisfied
on 11 December 2000
Persons entitled: Bank of Wales PLC
Description: By way of legal mortgage the property k/a 13 st.john street…
26 January 1998
Legal charge
Delivered: 6 February 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land on the north west side of wade street lichfield…
21 May 1993
Legal charge
Delivered: 3 June 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 7,the pavillion ,amber close, tamworth,staffordshire.
5 March 1991
Legal charge
Delivered: 22 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 5, "the pavilion" amber close, tamworth business park…
21 July 1977
Legal charge
Delivered: 27 July 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 st john street, lichfield staffordshire.