SKYE INVESTMENTS LIMITED
PETERBOROUGH MELROSE ENERGY GROUP LIMITED MELROSE GROUP LIMITED CABGLADE LIMITED

Hellopages » Cambridgeshire » Peterborough » PE1 1NG

Company number 03340923
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address SAFFERY CHAMPNESS, UNEX HOUSE, BOURGES BOULEVARD, PETERBOROUGH, PE1 1NG
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption full accounts made up to 31 March 2016; Termination of appointment of Michael Dileto as a director on 9 June 2016. The most likely internet sites of SKYE INVESTMENTS LIMITED are www.skyeinvestments.co.uk, and www.skye-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Skye Investments Limited is a Private Limited Company. The company registration number is 03340923. Skye Investments Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Skye Investments Limited is Saffery Champness Unex House Bourges Boulevard Peterborough Pe1 1ng. . ADAIR, Robert Fredrik Martin is a Secretary of the company. ADAIR, Robert Fredrik Martin is a Director of the company. GASKELL, Andrew Nicholas is a Director of the company. Secretary LARSEN, Glynn Andrew has been resigned. Secretary LOW, Sarah Rosemary Moir has been resigned. Secretary ROBINSON, Alasdair Nicholson has been resigned. Secretary THOMAS, Christopher Charles Arnold has been resigned. Secretary WALSH, Thomas Gerard has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary PARK CIRCUS (SECRETARIES) LIMITED has been resigned. Director ADAIR, Lucy Sarah Lucy Louise has been resigned. Director DILETO, Michael has been resigned. Director LLEWELLYN, Hazel has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director THOMAS, Christopher Charles Arnold has been resigned. Director TURNBULL, Nigel James Cavers has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
ADAIR, Robert Fredrik Martin
Appointed Date: 31 December 2012
Director
ADAIR, Robert Fredrik Martin
Appointed Date: 06 May 1997
69 years old
Director
GASKELL, Andrew Nicholas
Appointed Date: 30 March 2010
76 years old

Resigned Directors

Secretary
LARSEN, Glynn Andrew
Resigned: 05 August 1999
Appointed Date: 28 April 1997
Secretary
LOW, Sarah Rosemary Moir
Resigned: 18 December 2008
Appointed Date: 31 January 2007
Secretary
ROBINSON, Alasdair Nicholson
Resigned: 31 December 2012
Appointed Date: 18 December 2008
Secretary
THOMAS, Christopher Charles Arnold
Resigned: 25 August 2006
Appointed Date: 05 August 1999
Secretary
WALSH, Thomas Gerard
Resigned: 06 May 1997
Appointed Date: 04 April 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 April 1997
Appointed Date: 26 March 1997
Secretary
PARK CIRCUS (SECRETARIES) LIMITED
Resigned: 31 January 2007
Appointed Date: 25 August 2006
Director
ADAIR, Lucy Sarah Lucy Louise
Resigned: 29 September 2009
Appointed Date: 27 August 2005
60 years old
Director
DILETO, Michael
Resigned: 09 June 2016
Appointed Date: 24 September 2012
55 years old
Director
LLEWELLYN, Hazel
Resigned: 06 May 1997
Appointed Date: 04 April 1997
67 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 April 1997
Appointed Date: 26 March 1997
Director
THOMAS, Christopher Charles Arnold
Resigned: 29 July 1999
Appointed Date: 16 June 1997
64 years old
Director
THOMAS, Christopher Charles Arnold
Resigned: 23 June 2005
Appointed Date: 16 June 1997
64 years old
Director
TURNBULL, Nigel James Cavers
Resigned: 30 March 2010
Appointed Date: 06 May 1997
82 years old

SKYE INVESTMENTS LIMITED Events

27 Mar 2017
Confirmation statement made on 23 March 2017 with updates
03 Jan 2017
Total exemption full accounts made up to 31 March 2016
09 Jun 2016
Termination of appointment of Michael Dileto as a director on 9 June 2016
30 Mar 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 611,803.94
12 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 96 more events
18 Apr 1997
New director appointed
18 Apr 1997
Secretary resigned
18 Apr 1997
Director resigned
18 Apr 1997
Registered office changed on 18/04/97 from: 84 temple chambers temple avenue london EC4Y 0HP
26 Mar 1997
Incorporation

SKYE INVESTMENTS LIMITED Charges

27 June 2014
Charge code 0334 0923 0012
Delivered: 15 July 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…
21 May 2013
Charge code 0334 0923 0011
Delivered: 30 May 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
21 December 2012
Equitable mortgage of shares
Delivered: 22 December 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The securities being all of the shares being 786,555,123…
31 October 2012
Security over shares
Delivered: 16 November 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC as Security Trustee for the Finance Parties
Description: All rights title benefit and interest to or in respect of…
24 August 2012
Second deed of amendment
Delivered: 3 September 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: By way of first fixed charge the entire right title and…
16 August 2012
Deed of amendment of a charge over shares
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: With full title guarantee and as a continuing security for…
23 April 2010
Charge on shares
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC in Its Capacity as Security Trustee for the Finance Parties (The "Security Trustee")
Description: The investments being 2,207,436 ordinary shares of 10P each…
23 January 2009
Charge on shares
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: The investments being 3,051,291 ordinary shares of 10P each…
25 July 2006
Charge on shares
Delivered: 9 August 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland in Its Capacity as Security Trustee for the Finance Parties
Description: By way of fixed charge the investments and all dividends…
30 June 2006
Charge over shares
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The chargor, with full title guarantee charges in favour of…
8 August 2003
Mortgage of shares
Delivered: 13 August 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks, shares, bonds, debentures, debenture stock…
25 March 2003
Mortgage of shares
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: All stocks shares bonds debentures, debenture stock. See…

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