FOURCEES INVESTMENTS LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » Stevenage » SG1 3EU

Company number 02702307
Status Active
Incorporation Date 31 March 1992
Company Type Private Limited Company
Address 24 JULIANS ROAD, STEVENAGE, HERTFORDSHIRE, SG1 3EU
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 100 . The most likely internet sites of FOURCEES INVESTMENTS LIMITED are www.fourceesinvestments.co.uk, and www.fourcees-investments.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-three years and eight months. Fourcees Investments Limited is a Private Limited Company. The company registration number is 02702307. Fourcees Investments Limited has been working since 31 March 1992. The present status of the company is Active. The registered address of Fourcees Investments Limited is 24 Julians Road Stevenage Hertfordshire Sg1 3eu. The company`s financial liabilities are £148.48k. It is £-25.29k against last year. And the total assets are £705.44k, which is £-362.77k against last year. VILES, Susan is a Secretary of the company. CHESTERTON, Janet Ann is a Director of the company. Secretary CHESTERTON, Janet Ann has been resigned. Secretary ROYAL, Jonathan Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHESTERTON, Janet Ann has been resigned. Director CHESTERTON, Keith Trevor has been resigned. Director CHESTERTON, Keith Trevor has been resigned. The company operates in "Other publishing activities".


fourcees investments Key Finiance

LIABILITIES £148.48k
-15%
CASH n/a
TOTAL ASSETS £705.44k
-34%
All Financial Figures

Current Directors

Secretary
VILES, Susan
Appointed Date: 07 January 2008

Director
CHESTERTON, Janet Ann
Appointed Date: 22 December 2007
67 years old

Resigned Directors

Secretary
CHESTERTON, Janet Ann
Resigned: 07 January 2008
Appointed Date: 01 August 1996

Secretary
ROYAL, Jonathan Francis
Resigned: 31 July 1996
Appointed Date: 31 March 1992

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 March 1992
Appointed Date: 31 March 1992

Director
CHESTERTON, Janet Ann
Resigned: 24 September 1992
Appointed Date: 24 April 1992
67 years old

Director
CHESTERTON, Keith Trevor
Resigned: 20 December 2007
Appointed Date: 24 September 1992
69 years old

Director
CHESTERTON, Keith Trevor
Resigned: 24 April 1992
Appointed Date: 31 March 1992
69 years old

Persons With Significant Control

Mrs Janet Ann Chesterton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FOURCEES INVESTMENTS LIMITED Events

20 Mar 2017
Confirmation statement made on 20 March 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 28 February 2016
21 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 100

05 Jun 2015
Satisfaction of charge 2 in full
20 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 61 more events
07 Oct 1992
Director resigned;new director appointed

01 May 1992
Director resigned;new director appointed

01 May 1992
Ad 31/03/92--------- £ si 98@1=98 £ ic 2/100

03 Apr 1992
Secretary resigned

31 Mar 1992
Incorporation

FOURCEES INVESTMENTS LIMITED Charges

18 May 2007
Legal charge
Delivered: 8 June 2007
Status: Satisfied on 5 June 2015
Persons entitled: National Westminster Bank PLC
Description: Unit 3 the orbital centre stevenage herts,. By way of fixed…
4 March 2003
Debenture
Delivered: 17 March 2003
Status: Satisfied on 20 May 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…