FELIXSTOWE PROPERTIES LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 3JY

Company number 03145720
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 03/11/2012, 1007 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3JY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FELIXSTOWE PROPERTIES LIMITED are www.felixstoweproperties.co.uk, and www.felixstowe-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Felixstowe Properties Limited is a Private Limited Company. The company registration number is 03145720. Felixstowe Properties Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Felixstowe Properties Limited is 03 11 2012 1007 London Road Leigh On Sea Essex Ss9 3jy. The company`s financial liabilities are £4.44k. It is £-5.94k against last year. The cash in hand is £3.04k. It is £-2.38k against last year. And the total assets are £5.61k, which is £-8.41k against last year. MILLER, Alison Margaret is a Secretary of the company. MILLER, Alison Margaret is a Director of the company. MILLER, Gary is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director VINCE, Debbie has been resigned. The company operates in "Other service activities n.e.c.".


felixstowe properties Key Finiance

LIABILITIES £4.44k
-58%
CASH £3.04k
-44%
TOTAL ASSETS £5.61k
-60%
All Financial Figures

Current Directors

Secretary
MILLER, Alison Margaret
Appointed Date: 12 January 1996
Director
MILLER, Alison Margaret
Appointed Date: 14 April 1997
70 years old
Director
MILLER, Gary
Appointed Date: 14 April 1997
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 1996
Appointed Date: 12 January 1996
Director
VINCE, Debbie
Resigned: 14 April 1997
Appointed Date: 12 January 1996
59 years old

FELIXSTOWE PROPERTIES LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Apr 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
02 Aug 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 64 more events
16 Feb 1996
Accounting reference date notified as 31/01
22 Jan 1996
Registered office changed on 22/01/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP
22 Jan 1996
New director appointed
22 Jan 1996
Secretary resigned;new secretary appointed;director resigned
12 Jan 1996
Incorporation

FELIXSTOWE PROPERTIES LIMITED Charges

7 June 2001
Debenture
Delivered: 16 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 April 2000
Legal mortgage
Delivered: 12 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Land adjoining to links avenue felixstowe suffolk. With the…
22 April 1999
Legal mortgage
Delivered: 13 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side of 12 henley road ipswich suffolk…
14 July 1997
Legal mortgage
Delivered: 29 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The property at hightrees foxhall road ipswich suffolk…
26 November 1996
Fixed and floating charge
Delivered: 5 December 1996
Status: Satisfied on 9 February 2005
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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