SEVENTEEN INVESTMENTS LIMITED
DORKING JOHN ROBERTS (HALLAM) LIMITED SEVENTEEN GROUP LIMITED JOHN ROBERTS (INSURANCE) LIMITED

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Company number 00448663
Status Active
Incorporation Date 27 January 1948
Company Type Private Limited Company
Address OLD PRINTER YARD, 156 SOUTH STREET, DORKING, SURREY, RH4 2HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,000 . The most likely internet sites of SEVENTEEN INVESTMENTS LIMITED are www.seventeeninvestments.co.uk, and www.seventeen-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and ten months. Seventeen Investments Limited is a Private Limited Company. The company registration number is 00448663. Seventeen Investments Limited has been working since 27 January 1948. The present status of the company is Active. The registered address of Seventeen Investments Limited is Old Printer Yard 156 South Street Dorking Surrey Rh4 2hf. . SWANN, Andrew David is a Secretary of the company. TURNER, Paul Andrew is a Director of the company. Secretary ROBERTS, Janet Hylda has been resigned. Director MILLS, Christopher John has been resigned. Director ROBERTS, Ian has been resigned. Director ROBERTS, Janet Hylda has been resigned. Director ROBERTS, John Michael has been resigned. Director ROBERTS, Patricia Ann has been resigned. Director SPENCER, Jeremy Roger Cole has been resigned. Director TURNER, James Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SWANN, Andrew David
Appointed Date: 31 March 2003
Director
TURNER, Paul Andrew
Appointed Date: 09 November 2001
64 years old

Resigned Directors

Secretary
ROBERTS, Janet Hylda
Resigned: 31 March 2003
Director
MILLS, Christopher John
Resigned: 10 January 2003
Appointed Date: 09 November 2001
64 years old
Director
ROBERTS, Ian
Resigned: 08 November 2002
81 years old
Director
ROBERTS, Janet Hylda
Resigned: 31 March 2003
88 years old
Director
ROBERTS, John Michael
Resigned: 31 March 2003
88 years old
Director
ROBERTS, Patricia Ann
Resigned: 05 September 2002
79 years old
Director
SPENCER, Jeremy Roger Cole
Resigned: 12 October 2005
Appointed Date: 09 November 2001
57 years old
Director
TURNER, James Alan
Resigned: 31 December 2015
Appointed Date: 09 November 2001
95 years old

Persons With Significant Control

Seventeen Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEVENTEEN INVESTMENTS LIMITED Events

31 Mar 2017
Confirmation statement made on 27 March 2017 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2,000
15 Jan 2016
Termination of appointment of James Alan Turner as a director on 31 December 2015
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 90 more events
06 Jun 1988
Full accounts made up to 31 December 1987
25 Jun 1987
Full accounts made up to 31 December 1986
25 Jun 1987
Return made up to 15/04/87; full list of members
26 Jun 1986
Full accounts made up to 31 December 1985
26 Jun 1986
Return made up to 06/05/86; full list of members

SEVENTEEN INVESTMENTS LIMITED Charges

26 June 1981
Legal mortgage
Delivered: 6 July 1981
Status: Outstanding
Persons entitled: Sun Life Assurance Society LTD
Description: F/H 12 king edward road, brentwood essex.
26 June 1981
Legal mortgage
Delivered: 6 July 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 12 king edward road, brentwood essex. Floating charge…

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