SQUARE PEG INVESTMENTS LIMITED
BRISTOL

Hellopages » Somerset » North Somerset » BS20 7SA
Company number 04967015
Status Active
Incorporation Date 18 November 2003
Company Type Private Limited Company
Address HIGH TREES CADBURY CAMP LANE, CLAPTON IN GORDANO, BRISTOL, BS20 7SA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 9 July 2016 with updates; Termination of appointment of Michael Andrew Patrick Coyne as a director on 31 March 2016. The most likely internet sites of SQUARE PEG INVESTMENTS LIMITED are www.squarepeginvestments.co.uk, and www.square-peg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Avonmouth Rail Station is 4.1 miles; to St Andrews Road Rail Station is 4.9 miles; to Sea Mills Rail Station is 5 miles; to Caldicot Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Square Peg Investments Limited is a Private Limited Company. The company registration number is 04967015. Square Peg Investments Limited has been working since 18 November 2003. The present status of the company is Active. The registered address of Square Peg Investments Limited is High Trees Cadbury Camp Lane Clapton in Gordano Bristol Bs20 7sa. . GERMAINE-COYNE, Michelle Marie is a Director of the company. Nominee Secretary ABC COMPANY SECRETARIES LIMITED has been resigned. Secretary COYNE, Audrey Mary has been resigned. Secretary SMITH, Kim Alan Terence has been resigned. Secretary STOREY, Stephen Brian has been resigned. Director COYNE, Michael Andrew Patrick has been resigned. Director PARR, Guy has been resigned. Nominee Director PROFESSIONAL FORMATIONS LIMITED has been resigned. Director SMITH, Kim Alan Terence has been resigned. Director STOREY, Stephen Brian has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
GERMAINE-COYNE, Michelle Marie
Appointed Date: 31 March 2016
53 years old

Resigned Directors

Nominee Secretary
ABC COMPANY SECRETARIES LIMITED
Resigned: 19 December 2003
Appointed Date: 18 November 2003

Secretary
COYNE, Audrey Mary
Resigned: 02 November 2005
Appointed Date: 18 December 2003

Secretary
SMITH, Kim Alan Terence
Resigned: 28 March 2006
Appointed Date: 02 November 2005

Secretary
STOREY, Stephen Brian
Resigned: 01 December 2012
Appointed Date: 24 May 2006

Director
COYNE, Michael Andrew Patrick
Resigned: 31 March 2016
Appointed Date: 18 December 2003
61 years old

Director
PARR, Guy
Resigned: 01 December 2012
Appointed Date: 28 November 2005
65 years old

Nominee Director
PROFESSIONAL FORMATIONS LIMITED
Resigned: 19 December 2003
Appointed Date: 18 November 2003

Director
SMITH, Kim Alan Terence
Resigned: 02 November 2005
Appointed Date: 18 December 2003
66 years old

Director
STOREY, Stephen Brian
Resigned: 01 December 2012
Appointed Date: 02 November 2005
65 years old

Persons With Significant Control

Mrs Michelle Marie Germaine-Coyne
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SQUARE PEG INVESTMENTS LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jun 2016
Termination of appointment of Michael Andrew Patrick Coyne as a director on 31 March 2016
07 Jun 2016
Appointment of Mrs Michelle Marie Germaine-Coyne as a director on 31 March 2016
07 Jun 2016
Satisfaction of charge 049670150007 in full
...
... and 59 more events
24 Dec 2003
New director appointed
24 Dec 2003
New secretary appointed
24 Dec 2003
Secretary resigned
24 Dec 2003
Director resigned
18 Nov 2003
Incorporation

SQUARE PEG INVESTMENTS LIMITED Charges

23 January 2014
Charge code 0496 7015 0007
Delivered: 28 January 2014
Status: Satisfied on 7 June 2016
Persons entitled: Charterbank Capital Limited
Description: All that land and buildings comprised within land registry…
20 October 2006
Debenture
Delivered: 31 October 2006
Status: Satisfied on 21 January 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2005
Legal mortgage
Delivered: 30 December 2005
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings k/a the millenium complex 34-37…
1 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and buildings k/a former destiny and desire…
1 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied on 13 January 2014
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H land and bioldings k/a former robins cinema george…
1 December 2005
Debenture
Delivered: 6 December 2005
Status: Satisfied on 21 January 2014
Persons entitled: Guy Parr
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Legal charge
Delivered: 6 December 2005
Status: Satisfied on 21 January 2014
Persons entitled: Guy Parr
Description: F/H land and buildings k/a the millennium complex, 34-36…