CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED
ESSEX CENTRAL INVESTMENT PROPERTIES (EPSOM) LIMITED CENTRAL INVESTMENTS EPSOM LIMITED BERKELEY SIMMONS DAVIS & ALSOP LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG
Company number 03951541
Status Active
Incorporation Date 20 March 2000
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 . The most likely internet sites of CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED are www.centralinvestmentpropertiesbanbury.co.uk, and www.central-investment-properties-banbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Central Investment Properties Banbury Limited is a Private Limited Company. The company registration number is 03951541. Central Investment Properties Banbury Limited has been working since 20 March 2000. The present status of the company is Active. The registered address of Central Investment Properties Banbury Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The cash in hand is £4.48k. It is £-37.89k against last year. And the total assets are £8.5k, which is £-395.85k against last year. DAVIS, Emma Sarah is a Secretary of the company. DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director DAVIS, Emma Sarah has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SIMMONS, Valaiporn has been resigned. The company operates in "Real estate agencies".


central investment properties (banbury) Key Finiance

LIABILITIES n/a
CASH £4.48k
-90%
TOTAL ASSETS £8.5k
-98%
All Financial Figures

Current Directors

Secretary
DAVIS, Emma Sarah
Appointed Date: 20 March 2000
Director
DAVIS, Emma Sarah
Appointed Date: 30 November 2010
49 years old
Director
DAVIS, Lewis John
Appointed Date: 15 March 2001
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
DAVIS, Emma Sarah
Resigned: 29 May 2001
Appointed Date: 20 March 2000
49 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 2000
Appointed Date: 20 March 2000
Director
SIMMONS, Valaiporn
Resigned: 29 May 2001
Appointed Date: 20 March 2000
62 years old

Persons With Significant Control

Mr Lewis John Davis
Notified on: 14 February 2017
77 years old
Nature of control: Has significant influence or control

CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED Events

23 Feb 2017
Confirmation statement made on 15 February 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 2
...
... and 52 more events
14 Apr 2000
Secretary resigned
14 Apr 2000
Director resigned
14 Apr 2000
New director appointed
14 Apr 2000
New secretary appointed;new director appointed
20 Mar 2000
Incorporation

CENTRAL INVESTMENT PROPERTIES (BANBURY) LIMITED Charges

5 January 2010
Debenture
Delivered: 6 January 2010
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2010
Legal mortgage
Delivered: 6 January 2010
Status: Satisfied on 16 April 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Woody's bar & whisper's nightclub, 17 the strand, torquay…
7 December 2006
Legal charge
Delivered: 16 December 2006
Status: Satisfied on 20 March 2008
Persons entitled: Irish Nationwide Building Society
Description: 216-218 fulham road,220-222 fulham road and 224 fulham road…
6 October 2006
Debenture
Delivered: 13 October 2006
Status: Satisfied on 20 March 2008
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Debenture
Delivered: 14 November 2002
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 November 2002
Legal charge
Delivered: 14 November 2002
Status: Satisfied on 21 October 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a the slurping toad high street banbury…

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