Company number 05002814
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 4 KING SQUARE, BRIDGWATER, SOMERSET, TA6 3YF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 23 December 2016 with updates; Director's details changed for Mr Jason Peter Moore on 1 December 2016. The most likely internet sites of CRITERION PROPERTY INVESTMENTS LIMITED are www.criterionpropertyinvestments.co.uk, and www.criterion-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Criterion Property Investments Limited is a Private Limited Company.
The company registration number is 05002814. Criterion Property Investments Limited has been working since 23 December 2003.
The present status of the company is Active. The registered address of Criterion Property Investments Limited is 4 King Square Bridgwater Somerset Ta6 3yf. The company`s financial liabilities are £728.42k. It is £6.72k against last year. And the total assets are £146.15k, which is £12.82k against last year. MOORE, Sarita Joan is a Secretary of the company. MOORE, Jason Peter is a Director of the company. MOORE, Lucy Jane is a Director of the company. MOORE, Peter John is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
criterion property investments Key Finiance
LIABILITIES
£728.42k
+0%
CASH
n/a
TOTAL ASSETS
£146.15k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 December 2003
Appointed Date: 23 December 2003
Persons With Significant Control
Mr Jason Peter Moore
Notified on: 23 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Lucy Moore
Notified on: 23 December 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CRITERION PROPERTY INVESTMENTS LIMITED Events
21 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
20 Dec 2016
Director's details changed for Mr Jason Peter Moore on 1 December 2016
20 Dec 2016
Secretary's details changed for Sarita Joan Moore on 1 November 2016
20 Dec 2016
Director's details changed for Mr Peter John Moore on 1 November 2016
...
... and 48 more events
13 Jan 2004
New director appointed
13 Jan 2004
Registered office changed on 13/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
23 Dec 2003
Incorporation
18 May 2015
Charge code 0500 2814 0007
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 May 2015
Charge code 0500 2814 0006
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6 market place frome somerset…
18 May 2015
Charge code 0500 2814 0005
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 and 2 the bridge frome somerset…
18 May 2015
Charge code 0500 2814 0004
Delivered: 4 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
12 July 2012
Debenture
Delivered: 14 July 2012
Status: Satisfied
on 28 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 July 2012
Legal charge
Delivered: 14 July 2012
Status: Satisfied
on 28 May 2015
Persons entitled: Hsbc Bank PLC
Description: F/H units 1 & 2 the bridge frome somerset t/no WS7941…
9 July 2004
Legal charge
Delivered: 20 July 2004
Status: Satisfied
on 24 August 2011
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 the bridge frome somerset. By way of fixed charge…