THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED
HAYWARDS HEATH HAMSARD 2325 LIMITED

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Company number 04214552
Status Active
Incorporation Date 11 May 2001
Company Type Private Limited Company
Address ROCKWOOD HOUSE, 9-17, PERRYMOUNT ROAD, HAYWARDS HEATH, ENGLAND, RH16 3TW
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016; Appointment of Mr David Edward Hatch as a director on 9 December 2016; Appointment of Mr David Jonathan Easton as a director on 9 December 2016. The most likely internet sites of THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED are www.thefiduciarycorporationproperties5.co.uk, and www.the-fiduciary-corporation-properties-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Balcombe Rail Station is 4 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.4 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fiduciary Corporation Properties 5 Limited is a Private Limited Company. The company registration number is 04214552. The Fiduciary Corporation Properties 5 Limited has been working since 11 May 2001. The present status of the company is Active. The registered address of The Fiduciary Corporation Properties 5 Limited is Rockwood House 9 17 Perrymount Road Haywards Heath England Rh16 3tw. . EASTON, David Jonathan is a Director of the company. HATCH, David Edward is a Director of the company. Secretary BRIGHT, Linda Anne has been resigned. Secretary BRIGHT, Linda Anne has been resigned. Secretary ROSS, Gretchen has been resigned. Secretary HSE SECRETARIES LIMITED has been resigned. Director WRENCH, Kenneth John Vincent has been resigned. Director HSE DIRECTORS LIMITED has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Director
EASTON, David Jonathan
Appointed Date: 09 December 2016
59 years old
Director
HATCH, David Edward
Appointed Date: 09 December 2016
48 years old

Resigned Directors

Secretary
BRIGHT, Linda Anne
Resigned: 27 May 2016
Appointed Date: 26 April 2016
Secretary
BRIGHT, Linda Anne
Resigned: 02 February 2015
Appointed Date: 18 July 2001
Secretary
ROSS, Gretchen
Resigned: 01 October 2015
Appointed Date: 02 February 2015
Secretary
HSE SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 11 May 2001
Director
WRENCH, Kenneth John Vincent
Resigned: 30 December 2016
Appointed Date: 18 July 2001
83 years old
Director
HSE DIRECTORS LIMITED
Resigned: 18 July 2001
Appointed Date: 11 May 2001

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED Events

13 Jan 2017
Termination of appointment of Kenneth John Vincent Wrench as a director on 30 December 2016
20 Dec 2016
Appointment of Mr David Edward Hatch as a director on 9 December 2016
20 Dec 2016
Appointment of Mr David Jonathan Easton as a director on 9 December 2016
31 Oct 2016
Director's details changed for Mr Kenneth John Vincent Wrench on 31 October 2016
22 Aug 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 42 more events
18 Aug 2001
Particulars of mortgage/charge
18 Aug 2001
Particulars of mortgage/charge
30 Jul 2001
Registered office changed on 30/07/01 from: rutland house 148 edmund street birmingham west midlands B3 2JR
18 Jul 2001
Company name changed hamsard 2325 LIMITED\certificate issued on 18/07/01
11 May 2001
Incorporation

THE FIDUCIARY CORPORATION (PROPERTIES 5) LIMITED Charges

1 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 2 October 2008
Persons entitled: Sun Bank PLC
Description: 2 ordinary £1.00 shares each in farastar LTD with all…
1 August 2001
Legal charge
Delivered: 18 August 2001
Status: Satisfied on 2 October 2008
Persons entitled: Sun Bank PLC
Description: 2 ordinary £1.00 shares each in farastar LTD and the…

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