SUDBROOKE INVESTMENT COMPANY LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN2 1QA

Company number 09494100
Status Active
Incorporation Date 17 March 2015
Company Type Private Limited Company
Address 4A EASTGATE, LINCOLN, UNITED KINGDOM, LN2 1QA
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 eighteen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2 . The most likely internet sites of SUDBROOKE INVESTMENT COMPANY LIMITED are www.sudbrookeinvestmentcompany.co.uk, and www.sudbrooke-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Sudbrooke Investment Company Limited is a Private Limited Company. The company registration number is 09494100. Sudbrooke Investment Company Limited has been working since 17 March 2015. The present status of the company is Active. The registered address of Sudbrooke Investment Company Limited is 4a Eastgate Lincoln United Kingdom Ln2 1qa. . TRUELOVE, Jacqueline Patricia is a Secretary of the company. TRUELOVE, Barrie Michael Claude Kendal is a Director of the company. TRUELOVE, Paul Anthony John is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TRUELOVE, Jacqueline Patricia
Appointed Date: 17 March 2015
Director
TRUELOVE, Barrie Michael Claude Kendal
Appointed Date: 17 March 2015
60 years old
Director
TRUELOVE, Paul Anthony John
Appointed Date: 17 March 2015
67 years old

Persons With Significant Control

Mr Paul Anthony John Truelove
Notified on: 5 May 2016
67 years old
Nature of control: Has significant influence or control
Mr Barrie Michael Claude Kendal Truelove
Notified on: 5 May 2016
60 years old
Nature of control: Right to appoint and remove directors

SUDBROOKE INVESTMENT COMPANY LIMITED Events

07 Apr 2017
Confirmation statement made on 17 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
22 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
01 Mar 2016
Current accounting period extended from 31 March 2016 to 30 June 2016
12 Oct 2015
Registration of charge 094941000011, created on 8 October 2015
...
... and 8 more events
08 Oct 2015
Registration of charge 094941000009, created on 8 October 2015
08 Oct 2015
Registration of charge 094941000010, created on 8 October 2015
31 Jul 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re section 190 ca 2006 10/07/2015
  • RES13 ‐ Re section 190 ca 2006 10/07/2015
16 Jul 2015
Registration of charge 094941000001, created on 14 July 2015
17 Mar 2015
Incorporation
Statement of capital on 2015-03-17
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SUDBROOKE INVESTMENT COMPANY LIMITED Charges

8 October 2015
Charge code 0949 4100 0012
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 4 & 6…
8 October 2015
Charge code 0949 4100 0011
Delivered: 12 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in flat 6, 31…
8 October 2015
Charge code 0949 4100 0010
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in apartment 5…
8 October 2015
Charge code 0949 4100 0009
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in apartment 30…
8 October 2015
Charge code 0949 4100 0008
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 10&12…
8 October 2015
Charge code 0949 4100 0007
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in:. 17 the…
8 October 2015
Charge code 0949 4100 0006
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all legal interest in 28 hallam…
8 October 2015
Charge code 0949 4100 0005
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of a legal mortgage all interest in 90 low road…
8 October 2015
Charge code 0949 4100 0004
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 1-13…
8 October 2015
Charge code 0949 4100 0003
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in 45,47 & 49…
8 October 2015
Charge code 0949 4100 0002
Delivered: 8 October 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in:. D407…
14 July 2015
Charge code 0949 4100 0001
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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