Company number 02195568
Status Voluntary Arrangement
Incorporation Date 18 November 1987
Company Type Private Limited Company
Address 1 MORE LONDON PLACE, LONDON, SE1 2AF
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Administrator's abstract of receipts and payments to 4 December 2016; Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2016; Administrator's abstract of receipts and payments to 4 June 2016. The most likely internet sites of HEADINGTON INVESTMENTS LIMITED are www.headingtoninvestments.co.uk, and www.headington-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve months. Headington Investments Limited is a Private Limited Company.
The company registration number is 02195568. Headington Investments Limited has been working since 18 November 1987.
The present status of the company is Voluntary Arrangement. The registered address of Headington Investments Limited is 1 More London Place London Se1 2af. . MAXWELL, Ian Robert is a Director of the company. MAXWELL, Ian Robert Charles is a Director of the company. MAXWELL, Kevin Francis Herbert is a Director of the company. Secretary STEPHENS, Henry Alan has been resigned. Director MAXWELL, Elisabeth Jenny-Jeanne has been resigned. Director STEPHENS, Henry Alan has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Holding Companies including Head Offices".
Current Directors
Resigned Directors
HEADINGTON INVESTMENTS LIMITED Events
07 Feb 2017
Administrator's abstract of receipts and payments to 4 December 2016
16 Dec 2016
Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2016
20 Jul 2016
Administrator's abstract of receipts and payments to 4 June 2016
04 Feb 2016
Administrator's abstract of receipts and payments to 4 December 2015
08 Dec 2015
Voluntary arrangement supervisor's abstract of receipts and payments to 1 October 2015
...
... and 129 more events
09 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Jun 1988
Memorandum and Articles of Association
09 Jun 1988
Registered office changed on 09/06/88 from: 124-128 city rd london EC1V 2NJ
07 Jan 1988
Company name changed upperform LIMITED\certificate issued on 04/01/88
28 November 1991
Composite guarantee and mortgage debenture
Delivered: 9 December 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: (See form 395 for full details). A specific equitable…
11 November 1991
Mortgage of shares
Delivered: 2 December 1991
Status: Outstanding
Persons entitled: Swiss Bank Corporation
Description: All dividends paid or payable on all or any of the shares…
29 November 1990
Pledge of shares.
Delivered: 20 December 1990
Status: Satisfied
on 15 June 1991
Persons entitled: The Chase Manhattan Bank. N.A.
Description: All dividends paid or payable on all of the ordinary shares…