LIMFAX PROPERTIES LIMITED
OAKHAM

Hellopages » Rutland » Rutland » LE15 7SJ

Company number 03387769
Status Active
Incorporation Date 17 June 1997
Company Type Private Limited Company
Address THE COTTAGE WEST STREET, CLIPSHAM, OAKHAM, RUTLAND, LE15 7SJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LIMFAX PROPERTIES LIMITED are www.limfaxproperties.co.uk, and www.limfax-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Limfax Properties Limited is a Private Limited Company. The company registration number is 03387769. Limfax Properties Limited has been working since 17 June 1997. The present status of the company is Active. The registered address of Limfax Properties Limited is The Cottage West Street Clipsham Oakham Rutland Le15 7sj. . WESTMORELAND, Jeremy Guy is a Director of the company. Secretary WESTMORELAND, Jeremy Guy has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHAMBERS, Michael John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
WESTMORELAND, Jeremy Guy
Appointed Date: 08 March 2013
78 years old

Resigned Directors

Secretary
WESTMORELAND, Jeremy Guy
Resigned: 08 March 2013
Appointed Date: 11 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 August 1997
Appointed Date: 17 June 1997
Director
CHAMBERS, Michael John
Resigned: 29 November 2013
Appointed Date: 11 August 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 August 1997
Appointed Date: 17 June 1997

Persons With Significant Control

Mr Jeremy Guy Westmoreland
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more

LIMFAX PROPERTIES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 June 2016
19 Jul 2016
Confirmation statement made on 10 July 2016 with updates
24 Sep 2015
Total exemption small company accounts made up to 30 June 2015
16 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 200
07 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 47 more events
03 Oct 1997
Secretary resigned
03 Oct 1997
New secretary appointed
03 Oct 1997
New director appointed
21 Aug 1997
Registered office changed on 21/08/97 from: classic house 174-180 old street london EC1V 9BP
17 Jun 1997
Incorporation

LIMFAX PROPERTIES LIMITED Charges

23 May 2003
Legal charge
Delivered: 7 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h premises shortly known as plot 2 dukesmead…
5 October 2001
Debenture
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 October 2001
Charge over building contract
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: A building contract dated 12TH june 2001. see the mortgage…
5 October 2001
Charge of agreement for lease
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 31ST august 2001. see the mortgage…
5 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a plot 2 dukesmead werrington peterborough…

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