SIX CONTINENTS INVESTMENTS LIMITED
DENHAM BASS INVESTMENTS LIMITED

Hellopages » Buckinghamshire » South Bucks » UB9 5HR

Company number 00694156
Status Active
Incorporation Date 1 June 1961
Company Type Private Limited Company
Address BROADWATER PARK, DENHAM, BUCKINGHAMSHIRE, UB9 5HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are Termination of appointment of Ralph Wheeler as a director on 27 February 2017; Appointment of Mr Michael Todd Glover as a director on 5 September 2016; Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016. The most likely internet sites of SIX CONTINENTS INVESTMENTS LIMITED are www.sixcontinentsinvestments.co.uk, and www.six-continents-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and six months. Six Continents Investments Limited is a Private Limited Company. The company registration number is 00694156. Six Continents Investments Limited has been working since 01 June 1961. The present status of the company is Active. The registered address of Six Continents Investments Limited is Broadwater Park Denham Buckinghamshire Ub9 5hr. . LITTLEBURY-CUTTELL, Fiona Jane is a Secretary of the company. COCKCROFT, Michael Jon is a Director of the company. GLOVER, Michael Todd is a Director of the company. HENFREY, Nicolette is a Director of the company. STOCKS, Nigel Peter is a Director of the company. Secretary BRIDGE, Michael John Noel has been resigned. Secretary HANDS-PATEL, Hanisha has been resigned. Secretary HIRANI, Daksha has been resigned. Secretary LAM, Esther has been resigned. Secretary MARTIN, Helen Jane has been resigned. Secretary NORMAN, Christine has been resigned. Secretary PATEL, Pritti has been resigned. Secretary SPRINGETT, Catherine Mary has been resigned. Secretary WATERS, Paul Christopher has been resigned. Director BOOTH, John has been resigned. Director BOWMAN, Philip has been resigned. Director CLARKE, Timothy has been resigned. Director DARBY, Otto Charles has been resigned. Director EDGECLIFFE-JOHNSON, Paul Russell has been resigned. Director GALLAGHER, Neil has been resigned. Director MANNERS, Arthur Edward Robin has been resigned. Director MCEWAN, Allan Scott has been resigned. Director MUIR, Iain Alasdair Menzies has been resigned. Director NAPIER, Iain John Grant has been resigned. Director NORTH, Richard Conway has been resigned. Director PORTNO, Antony David, Dr has been resigned. Director PROSSER, Ian Maurice Gray, Sir has been resigned. Director SPRINGETT, Catherine Mary has been resigned. Director THOMPSON, Michael Robert has been resigned. Director WHEELER, Ralph has been resigned. Director WIGLEY, Francis Spencer has been resigned. Director WINTER, Richard Thomas has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LITTLEBURY-CUTTELL, Fiona Jane
Appointed Date: 05 September 2016
Director
COCKCROFT, Michael Jon
Appointed Date: 28 August 2014
51 years old
Director
GLOVER, Michael Todd
Appointed Date: 05 September 2016
54 years old
Director
HENFREY, Nicolette
Appointed Date: 09 September 2011
55 years old
Director
STOCKS, Nigel Peter
Appointed Date: 01 May 2003
58 years old

Resigned Directors

Secretary
BRIDGE, Michael John Noel
Resigned: 01 May 2003
Appointed Date: 30 April 1999
Secretary
HANDS-PATEL, Hanisha
Resigned: 22 July 2016
Appointed Date: 06 August 2015
Secretary
HIRANI, Daksha
Resigned: 09 October 2009
Appointed Date: 01 May 2007
Secretary
LAM, Esther
Resigned: 09 August 2013
Appointed Date: 07 June 2011
Secretary
MARTIN, Helen Jane
Resigned: 07 June 2011
Appointed Date: 09 October 2009
Secretary
NORMAN, Christine
Resigned: 13 February 2015
Appointed Date: 09 August 2013
Secretary
PATEL, Pritti
Resigned: 06 August 2015
Appointed Date: 13 February 2015
Secretary
SPRINGETT, Catherine Mary
Resigned: 01 May 2007
Appointed Date: 01 May 2003
Secretary
WATERS, Paul Christopher
Resigned: 30 April 1999
Director
BOOTH, John
Resigned: 30 June 2001
Appointed Date: 01 December 1998
80 years old
Director
BOWMAN, Philip
Resigned: 28 April 1995
72 years old
Director
CLARKE, Timothy
Resigned: 01 May 2003
Appointed Date: 28 April 1995
68 years old
Director
DARBY, Otto Charles
Resigned: 31 July 1994
91 years old
Director
EDGECLIFFE-JOHNSON, Paul Russell
Resigned: 01 January 2014
Appointed Date: 07 June 2011
53 years old
Director
GALLAGHER, Neil
Resigned: 28 August 2014
Appointed Date: 30 January 2014
52 years old
Director
MANNERS, Arthur Edward Robin
Resigned: 31 March 1993
87 years old
Director
MCEWAN, Allan Scott
Resigned: 07 June 2011
Appointed Date: 01 May 2003
60 years old
Director
MUIR, Iain Alasdair Menzies
Resigned: 12 July 2002
Appointed Date: 01 December 1998
71 years old
Director
NAPIER, Iain John Grant
Resigned: 04 September 2000
Appointed Date: 17 October 1994
76 years old
Director
NORTH, Richard Conway
Resigned: 28 April 1997
Appointed Date: 17 October 1994
75 years old
Director
PORTNO, Antony David, Dr
Resigned: 29 May 1998
87 years old
Director
PROSSER, Ian Maurice Gray, Sir
Resigned: 15 May 2001
82 years old
Director
SPRINGETT, Catherine Mary
Resigned: 09 September 2011
Appointed Date: 01 May 2003
68 years old
Director
THOMPSON, Michael Robert
Resigned: 01 May 2003
Appointed Date: 03 March 2000
72 years old
Director
WHEELER, Ralph
Resigned: 27 February 2017
Appointed Date: 30 June 2001
66 years old
Director
WIGLEY, Francis Spencer
Resigned: 01 October 2000
Appointed Date: 28 April 1995
83 years old
Director
WINTER, Richard Thomas
Resigned: 31 December 2008
Appointed Date: 03 March 2000
76 years old

Persons With Significant Control

Six Continents Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIX CONTINENTS INVESTMENTS LIMITED Events

09 Mar 2017
Termination of appointment of Ralph Wheeler as a director on 27 February 2017
12 Sep 2016
Appointment of Mr Michael Todd Glover as a director on 5 September 2016
09 Sep 2016
Appointment of Mrs Fiona Jane Littlebury-Cuttell as a secretary on 5 September 2016
09 Sep 2016
Termination of appointment of Hanisha Hands-Patel as a secretary on 22 July 2016
16 Aug 2016
Full accounts made up to 31 December 2015
...
... and 173 more events
10 Apr 1973
Memorandum and Articles of Association
26 Jul 1961
Allotment of shares
12 Jul 1961
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Jun 1961
Company name changed\certificate issued on 20/06/61
01 Jun 1961
Incorporation

SIX CONTINENTS INVESTMENTS LIMITED Charges

20 July 1981
Supplemental trust deed
Delivered: 24 July 1981
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co. LTD
Description: Floating charge undertaking and assets present and future…
31 July 1970
First supplemental trust deed
Delivered: 7 August 1970
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge on. Undertaking and all property and assets…
31 October 1969
Trust deed
Delivered: 19 November 1969
Status: Satisfied on 25 March 1997
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge on. Undertaking and all property and assets…
27 October 1969
Equitable charge w/i
Delivered: 7 November 1969
Status: Outstanding
Persons entitled: The Prudential Assurance Co LTD
Description: Floating charge on (see doc 101 for further details)…

Similar Companies

SIX CONTINENTS HOLDINGS LIMITED SIX CONTINENTS HOTELS INTERNATIONAL LIMITED SIX CONTINENTS LIMITED SIX CONTINENTS OVERSEAS HOLDINGS LIMITED SIX CONTINENTS RESEARCH LIMITED SIX CONTINENTS RESTAURANTS LIMITED SIX COUNTIES CONCRETE PUMPING LTD