CEEKAY INVESTMENTS LIMITED
HERTFORDSHIRE CEEKAY (REDPOST) LIMITED

Hellopages » Hertfordshire » St Albans » AL1 1LJ

Company number 02929337
Status Active
Incorporation Date 16 May 1994
Company Type Private Limited Company
Address PENDRAGON HOUSE 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 15 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 . The most likely internet sites of CEEKAY INVESTMENTS LIMITED are www.ceekayinvestments.co.uk, and www.ceekay-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Ceekay Investments Limited is a Private Limited Company. The company registration number is 02929337. Ceekay Investments Limited has been working since 16 May 1994. The present status of the company is Active. The registered address of Ceekay Investments Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . THAKKAR, Rozina is a Secretary of the company. THAKKAR, Anilkumar Chhaganlal is a Director of the company. THAKKAR, Rozina is a Director of the company. Secretary THAKKAR, Lesley Patricia has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
THAKKAR, Rozina
Appointed Date: 15 April 1999
Director
THAKKAR, Anilkumar Chhaganlal
Appointed Date: 16 May 1994
79 years old
Director
THAKKAR, Rozina
Appointed Date: 25 July 2012
79 years old

Resigned Directors

Secretary
THAKKAR, Lesley Patricia
Resigned: 15 April 1999
Appointed Date: 16 May 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 1994
Appointed Date: 16 May 1994

Persons With Significant Control

Anilkumar Chhaganlal Thakkar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rozina Thakkar
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEEKAY INVESTMENTS LIMITED Events

18 May 2017
Confirmation statement made on 15 May 2017 with updates
08 Feb 2017
Total exemption small company accounts made up to 30 September 2016
18 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
15 Jan 2016
Total exemption small company accounts made up to 30 September 2015
20 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 69 more events
14 Feb 1995
Accounting reference date notified as 31/03
13 Oct 1994
Particulars of mortgage/charge
30 Jul 1994
Particulars of mortgage/charge
19 May 1994
Secretary resigned
16 May 1994
Incorporation

CEEKAY INVESTMENTS LIMITED Charges

31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 63 lockeridge close blandford forum t/no.DT34986.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 8 the mount st. Leonards avenue blandford forum…
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 55 lockeridge close blandford forum t/no.DT36892.
31 August 2012
Mortgage
Delivered: 1 September 2012
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 36 lockeridge close blandford forum t/no.DT45457.
31 May 2007
Mortgage
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 63 lockeridge close blandford forum dorset t/no DT34986…
12 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 8 the mount st leonards avenue dorset t/no: DT261820…
12 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Satisfied on 6 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: 1A old farm gardens blandford forum dorset t/no: DT216021…
12 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 55 lockeridge close blandford forum dorset t/no: DT36892…
12 April 2007
Mortgage deed
Delivered: 18 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 36 lockeridge close blandford forum dorset. Together with…
20 April 2000
Mortgage
Delivered: 26 October 2000
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: F/H property k/a old farm gardens blandford forum dorset…
6 October 1994
Guarantee and debenture
Delivered: 13 October 1994
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1994
Legal charge
Delivered: 30 July 1994
Status: Satisfied on 2 June 2009
Persons entitled: Barclays Bank PLC,
Description: Freehold land known as red post service station near bere…

Similar Companies

CEEKANA FASHION LTD CEEKAY HEALTHCARE LIMITED CEEKAY IT & NETWORK SOLUTIONS LTD CEEKAY LIMITED CEEKAY SHIPPING AND MARINE SERVICES LIMITED CEEKAY SOCIAL CARE LIMITED CEEKAYZEE CONSULTING UK LTD