MEDWAY FUNDCO TWO LIMITED
BEACONSFIELD

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Company number 06699234
Status Active
Incorporation Date 16 September 2008
Company Type Private Limited Company
Address 55 STATION ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1QL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of William Roland Jones as a director on 9 February 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of MEDWAY FUNDCO TWO LIMITED are www.medwayfundcotwo.co.uk, and www.medway-fundco-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. Medway Fundco Two Limited is a Private Limited Company. The company registration number is 06699234. Medway Fundco Two Limited has been working since 16 September 2008. The present status of the company is Active. The registered address of Medway Fundco Two Limited is 55 Station Road Beaconsfield Buckinghamshire Hp9 1ql. . DODDS, Nigel Raymond is a Secretary of the company. DRIVER, Ross William is a Director of the company. FOOT, David Alexander John is a Director of the company. NEWTON, Robert James is a Director of the company. RAVI KUMAR, Balasingham is a Director of the company. WEST, Ashley Brendon George is a Director of the company. Director ANDREWS, Jamie has been resigned. Director BATES, Jonathan Guy has been resigned. Director BAWN, James Raymond has been resigned. Director CONYNGHAM, Charles Denis Lenox has been resigned. Director EVANS, Paul Victor has been resigned. Director JENNINGS, Oliver James Wake has been resigned. Director JONES, William Roland has been resigned. Director MCCLATCHEY, Robert Sean has been resigned. Director MONTAGUE, Alison Julie has been resigned. Director MORTIMER, Matthew has been resigned. Director SAHEB-ZADHA, Faraidon has been resigned. Director SPENCE, Graham Michael has been resigned. Director BEIF II CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DODDS, Nigel Raymond
Appointed Date: 16 September 2008
Director
DRIVER, Ross William
Appointed Date: 30 January 2014
44 years old
Director
FOOT, David Alexander John
Appointed Date: 29 April 2013
57 years old
Director
NEWTON, Robert James
Appointed Date: 29 April 2013
69 years old
Director
RAVI KUMAR, Balasingham
Appointed Date: 29 April 2016
50 years old
Director
WEST, Ashley Brendon George
Appointed Date: 27 February 2009
81 years old

Resigned Directors

Director
ANDREWS, Jamie
Resigned: 29 April 2016
Appointed Date: 01 July 2015
55 years old
Director
BATES, Jonathan Guy
Resigned: 01 April 2013
Appointed Date: 27 February 2009
65 years old
Director
BAWN, James Raymond
Resigned: 01 July 2015
Appointed Date: 19 October 2013
49 years old
Director
CONYNGHAM, Charles Denis Lenox
Resigned: 25 November 2010
Appointed Date: 27 February 2009
90 years old
Director
EVANS, Paul Victor
Resigned: 29 April 2013
Appointed Date: 16 September 2008
70 years old
Director
JENNINGS, Oliver James Wake
Resigned: 23 June 2009
Appointed Date: 27 February 2009
62 years old
Director
JONES, William Roland
Resigned: 09 February 2017
Appointed Date: 10 July 2013
70 years old
Director
MCCLATCHEY, Robert Sean
Resigned: 26 April 2010
Appointed Date: 23 June 2009
60 years old
Director
MONTAGUE, Alison Julie
Resigned: 29 April 2013
Appointed Date: 16 September 2008
63 years old
Director
MORTIMER, Matthew
Resigned: 29 April 2013
Appointed Date: 16 September 2008
62 years old
Director
SAHEB-ZADHA, Faraidon
Resigned: 29 April 2013
Appointed Date: 26 April 2010
47 years old
Director
SPENCE, Graham Michael
Resigned: 19 October 2013
Appointed Date: 25 November 2010
64 years old
Director
BEIF II CORPORATE SERVICES LIMITED
Resigned: 29 April 2013
Appointed Date: 18 July 2012

Persons With Significant Control

Medway Community Estates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEDWAY FUNDCO TWO LIMITED Events

15 Feb 2017
Termination of appointment of William Roland Jones as a director on 9 February 2017
17 Oct 2016
Full accounts made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 May 2016
Appointment of Mr Balasingham Ravi Kumar as a director on 29 April 2016
03 May 2016
Termination of appointment of Jamie Andrews as a director on 29 April 2016
...
... and 46 more events
23 Mar 2009
Director appointed mr ashley brendon george west
13 Mar 2009
Director appointed charles denis lenox conyngham
12 Feb 2009
Director appointed alison julie montague
12 Feb 2009
Director appointed paul victor evans
16 Sep 2008
Incorporation

MEDWAY FUNDCO TWO LIMITED Charges

3 June 2009
Deed of assignment
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: With full title guarantee hereby assigns by way of security…
3 June 2009
Mortgage debenture
Delivered: 11 June 2009
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and Others
Description: Fixed and floating charge over the undertaking and all…
3 June 2009
Mortgage debenture
Delivered: 9 June 2009
Status: Outstanding
Persons entitled: Amp Infrastructure Limited (The Trustee)
Description: Fixed and floating charge over the undertaking and all…

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