INTEX PROPERTIES LTD
SOUTHEND ON SEA

Hellopages » Essex » Southend-on-Sea » SS1 1EG

Company number 03814592
Status Active
Incorporation Date 27 July 1999
Company Type Private Limited Company
Address 1 - 5 NELSON STREET, SOUTHEND ON SEA, ESSEX, SS1 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 038145920019, created on 15 March 2017 This document is being processed and will be available in 5 days. ; Registration of charge 038145920018, created on 8 December 2016; Total exemption small company accounts made up to 30 October 2015. The most likely internet sites of INTEX PROPERTIES LTD are www.intexproperties.co.uk, and www.intex-properties.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-six years and five months. Intex Properties Ltd is a Private Limited Company. The company registration number is 03814592. Intex Properties Ltd has been working since 27 July 1999. The present status of the company is Active. The registered address of Intex Properties Ltd is 1 5 Nelson Street Southend On Sea Essex Ss1 1eg. The company`s financial liabilities are £1996.44k. It is £-909.56k against last year. The cash in hand is £404.21k. It is £356.53k against last year. And the total assets are £3159.98k, which is £-1326.21k against last year. NEWTON, Sarah is a Secretary of the company. NEWTON, Graham Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


intex properties Key Finiance

LIABILITIES £1996.44k
-32%
CASH £404.21k
+747%
TOTAL ASSETS £3159.98k
-30%
All Financial Figures

Current Directors

Secretary
NEWTON, Sarah
Appointed Date: 27 July 1999
Director
NEWTON, Graham Robert
Appointed Date: 27 July 1999
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 July 1999
Appointed Date: 27 July 1999

Persons With Significant Control

Mr Graham Robert Newton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Newton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTEX PROPERTIES LTD Events

21 Mar 2017
Registration of charge 038145920019, created on 15 March 2017
This document is being processed and will be available in 5 days.
14 Dec 2016
Registration of charge 038145920018, created on 8 December 2016
13 Oct 2016
Total exemption small company accounts made up to 30 October 2015
02 Sep 2016
Confirmation statement made on 27 July 2016 with updates
22 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
...
... and 55 more events
03 Aug 1999
Director resigned
03 Aug 1999
New secretary appointed
03 Aug 1999
Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD
03 Aug 1999
New director appointed
27 Jul 1999
Incorporation

INTEX PROPERTIES LTD Charges

15 March 2017
Charge code 0381 4592 0019
Delivered: 21 March 2017
Status: Outstanding
Persons entitled: Nesta Developments Limited, Nancy Doroth Vallerie Harrisson and Mary Joanna Mcginty
Description: 35 london lane, london E8 3PR…
8 December 2016
Charge code 0381 4592 0018
Delivered: 14 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Haydon house 10 underwood square leigh on sea essex…
24 November 2014
Charge code 0381 4592 0017
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property being 195-199 hackney road london title…
8 August 2012
Mortgage
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 88 rectory grove leigh on sea essex t/no…
3 January 2012
Mortgage
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 imperial avenue westcliff on sea essex…
8 December 2010
Mortgage
Delivered: 10 December 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 104 elm road leigh on sea essex t/n EX706600, together with…
23 May 2008
Mortgage deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h land lying west of west street westcliff on sea…
23 May 2008
Mortgage deed
Delivered: 24 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3A west street leigh on sea essex together with all…
31 October 2005
Mortgage deed
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h l/h property k/a 9-11 the broadway leigh on sea…
1 October 2004
Legal charge
Delivered: 13 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Yantlet house 100-102 alexandra road southend on sea essex…
20 July 2004
Mortgage deed
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 1, sterling house, 11/13 elm…
14 July 2004
Mortgage
Delivered: 22 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land and buildings on the…
10 June 2004
Mortgage deed
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Units 2 and 3 sterling hall, 11/13 elm road, leigh-on-sea…
28 May 2004
Mortgage
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 104 elm road leigh on sea essex t/no…
23 October 2002
Mortgage deed
Delivered: 25 October 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 628 london road westcliff-on-sea essex…
28 November 2001
Mortgage deed
Delivered: 29 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 9 elm road leigh on sea essex t/no;-EX636808. Together…
27 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Legal charge
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a st peter's lodge 15 harley street…
26 April 2000
Debenture
Delivered: 3 May 2000
Status: Satisfied on 29 November 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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