Company number 04182569
Status Active
Incorporation Date 19 March 2001
Company Type Private Limited Company
Address 14 PARK ROW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG1 6GR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 041825690012, created on 1 August 2016. The most likely internet sites of TOTTLEBROOK INVESTMENTS (2001) LIMITED are www.tottlebrookinvestments2001.co.uk, and www.tottlebrook-investments-2001.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Tottlebrook Investments 2001 Limited is a Private Limited Company.
The company registration number is 04182569. Tottlebrook Investments 2001 Limited has been working since 19 March 2001.
The present status of the company is Active. The registered address of Tottlebrook Investments 2001 Limited is 14 Park Row Nottingham Nottinghamshire United Kingdom Ng1 6gr. The company`s financial liabilities are £44.72k. It is £-45.73k against last year. The cash in hand is £20.81k. It is £-10.97k against last year. And the total assets are £110.38k, which is £-64.4k against last year. WALKER, Charles Philip is a Secretary of the company. WALKER, Barbara Janet is a Director of the company. WALKER, Charles Philip Daniel is a Director of the company. WALKER, Charles Philip is a Director of the company. WALKER, Rex Frederick is a Director of the company. WALKER, Sarah Louise is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
tottlebrook investments (2001) Key Finiance
LIABILITIES
£44.72k
-51%
CASH
£20.81k
-35%
TOTAL ASSETS
£110.38k
-37%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 July 2001
Appointed Date: 19 March 2001
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 July 2001
Appointed Date: 19 March 2001
Persons With Significant Control
Barbara Walker
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more
TOTTLEBROOK INVESTMENTS (2001) LIMITED Events
27 Mar 2017
Confirmation statement made on 19 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
Registration of charge 041825690012, created on 1 August 2016
16 Aug 2016
Satisfaction of charge 041825690011 in full
14 Aug 2016
Registered office address changed from 22 the Ropewalk Nottingham NG1 5DT to 14 Park Row Nottingham Nottinghamshire NG1 6GR on 14 August 2016
...
... and 74 more events
07 Aug 2001
New secretary appointed;new director appointed
07 Aug 2001
Director resigned
07 Aug 2001
Secretary resigned
07 Aug 2001
Registered office changed on 07/08/01 from: 12 york place leeds west yorkshire LS1 2DS
19 Mar 2001
Incorporation
1 August 2016
Charge code 0418 2569 0012
Delivered: 16 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The following properties:. 18 clinton street, beeston…
1 August 2016
Charge code 0418 2569 0011
Delivered: 3 August 2016
Status: Satisfied
on 16 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The following properties:. 18 clinton street, beeston…
1 August 2016
Charge code 0418 2569 0010
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 43 derby street beeston nottingham. With the benefit of all…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 18 clinton street beeston nottingham. With the benefit of…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 47 derby st beeston nottingham. With the benefit of all…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 75, 77, 79, 81, 83 chilwell road beeston nottingham. With…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 10 collington st beeston nottingham. With the benefit of…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 85 windsor street beeston nottingham. With the benefit of…
30 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 79 park st beeston nottingham. With the benefit of all…
30 January 2002
Legal charge
Delivered: 1 February 2002
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: 11 lily grove beeston nottingham. With the benefit of all…
6 December 2001
Debenture
Delivered: 19 December 2001
Status: Satisfied
on 22 June 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…