Company number 05197562
Status Active
Incorporation Date 4 August 2004
Company Type Private Limited Company
Address 30 CAMP ROAD, FARNBOROUGH, HAMPSHIRE, GU14 6EW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Appointment of Mr Jeremy John Nokes as a director on 7 December 2016; Termination of appointment of Claire Funnel as a director on 7 December 2016. The most likely internet sites of C F INVESTMENTS LIMITED are www.cfinvestments.co.uk, and www.c-f-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Ash Rail Station is 2.3 miles; to Blackwater Rail Station is 4.1 miles; to Bagshot Rail Station is 6.6 miles; to Bentley (Hants) Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C F Investments Limited is a Private Limited Company.
The company registration number is 05197562. C F Investments Limited has been working since 04 August 2004.
The present status of the company is Active. The registered address of C F Investments Limited is 30 Camp Road Farnborough Hampshire Gu14 6ew. . FOSTER, Nicholas John is a Director of the company. NOKES, Jeremy John is a Director of the company. Secretary ALDRIDGE, Ian Edward has been resigned. Secretary FLETCHER, Michele Anne has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director FUNNEL, Claire has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 June 2005
Appointed Date: 04 August 2004
Director
FUNNEL, Claire
Resigned: 07 December 2016
Appointed Date: 04 August 2004
52 years old
Persons With Significant Control
Mr Jeremy John Nokes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Claire Foster
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Nicholas John Foster
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
C F INVESTMENTS LIMITED Events
15 Dec 2016
Total exemption small company accounts made up to 30 September 2016
12 Dec 2016
Appointment of Mr Jeremy John Nokes as a director on 7 December 2016
12 Dec 2016
Termination of appointment of Claire Funnel as a director on 7 December 2016
12 Dec 2016
Termination of appointment of Ian Edward Aldridge as a secretary on 7 December 2016
16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
...
... and 70 more events
07 Jul 2005
Secretary resigned
14 Dec 2004
Accounting reference date extended from 31/08/05 to 31/01/06
19 Oct 2004
Particulars of mortgage/charge
03 Sep 2004
Ad 04/08/04--------- £ si 1@1=1 £ ic 1/2
04 Aug 2004
Incorporation
8 May 2014
Charge code 0519 7562 0019
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
8 May 2014
Charge code 0519 7562 0018
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 camp road farnborough t/no HP377118…
8 May 2014
Charge code 0519 7562 0017
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 112-118 high street odiham hook hampshire t/no HP668647…
8 May 2014
Charge code 0519 7562 0016
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47-51 farnborough road farnham t/no SY129389…
8 May 2014
Charge code 0519 7562 0015
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: North barn lion & lamb way farnham surrey t/no SY750849…
8 May 2014
Charge code 0519 7562 0014
Delivered: 16 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ash road industrial estate ash road aldershot t/no HP632123…
29 February 2008
Legal charge
Delivered: 13 March 2008
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: 151 ash road, aldershot.
30 November 2007
Legal charge
Delivered: 8 December 2007
Status: Satisfied
on 19 November 2010
Persons entitled: National Westminster Bank PLC
Description: Webbs newsagents high street hartley wintney hampshire t/no…
18 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: 47, 49 & 51 farnborough road hale farnham surrey t/n…
8 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: The tuns 112-118 high street oldham hampshire t/no…
8 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Manor park house church hill aldershot hants t/no HP623492…
8 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Unit 11 murrell green business park hook hants t/n…
8 June 2007
Legal charge
Delivered: 19 June 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 58A b c & d high street cosham hants t/n PM4147,. By way of…
8 June 2007
Legal charge
Delivered: 13 June 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at petersfield road whitehall bordon…
7 June 2007
Debenture
Delivered: 11 June 2007
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 January 2007
Legal charge
Delivered: 5 January 2007
Status: Satisfied
on 27 April 2010
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying to the south of high street…
9 November 2006
Legal charge
Delivered: 11 November 2006
Status: Satisfied
on 16 October 2014
Persons entitled: National Westminster Bank PLC
Description: 33, 35, 37 and 39 station road hayling island hampshire. By…
19 April 2006
Legal charge
Delivered: 4 May 2006
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of timber close farnham…
15 October 2004
Legal charge
Delivered: 19 October 2004
Status: Satisfied
on 2 October 2014
Persons entitled: National Westminster Bank PLC
Description: 40 camp road farnborough hampshire t/n HP377118,. By way of…