THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED
HAYWARDS HEATH HORDLE LIMITED

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Company number 04300817
Status Active
Incorporation Date 8 October 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-six 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 7) LIMITED are www.thefiduciarycorporationproperties7.co.uk, and www.the-fiduciary-corporation-properties-7.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve 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 7 Limited is a Private Limited Company. The company registration number is 04300817. The Fiduciary Corporation Properties 7 Limited has been working since 08 October 2001. The present status of the company is Active. The registered address of The Fiduciary Corporation Properties 7 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. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary ROSS, Gretchen has been resigned. Nominee Director PIKE, Pamela has been resigned. Director WRENCH, Kenneth John Vincent 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: 04 April 2016
Secretary
BRIGHT, Linda Anne
Resigned: 02 February 2015
Appointed Date: 18 December 2001
Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 18 December 2001
Appointed Date: 08 October 2001
Secretary
ROSS, Gretchen
Resigned: 01 October 2015
Appointed Date: 02 February 2015
Nominee Director
PIKE, Pamela
Resigned: 18 December 2001
Appointed Date: 08 October 2001
75 years old
Director
WRENCH, Kenneth John Vincent
Resigned: 30 December 2016
Appointed Date: 18 December 2001
83 years old

Persons With Significant Control

London & Colonial Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE FIDUCIARY CORPORATION (PROPERTIES 7) 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
10 Oct 2016
Confirmation statement made on 8 October 2016 with updates
...
... and 46 more events
24 Jan 2002
Registered office changed on 24/01/02 from: 2 high street penydarren merthyr tydfil CF47 9AH
24 Jan 2002
New director appointed
20 Dec 2001
Director resigned
20 Dec 2001
Secretary resigned
08 Oct 2001
Incorporation

THE FIDUCIARY CORPORATION (PROPERTIES 7) LIMITED Charges

11 February 2002
Legal charge
Delivered: 15 February 2002
Status: Satisfied on 2 October 2008
Persons entitled: Anglo Irish Bank Corporation PLC(For Itself and as Agent for the Beneficiaries)
Description: F/H property situate and k/a 80-88 queen street cardiff…

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