Company number 01700757
Status Active
Incorporation Date 18 February 1983
Company Type Private Limited Company
Address 2 THE OLD SCHOOL HOUSE, HIGH STREET, HENLEY-IN-ARDEN, ENGLAND, B95 5BN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Registered office address changed from The Dairy, Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP England to 2 the Old School House High Street Henley-in-Arden B95 5BN on 3 October 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of DIAGRAM INVESTMENTS LIMITED are www.diagraminvestments.co.uk, and www.diagram-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. Diagram Investments Limited is a Private Limited Company.
The company registration number is 01700757. Diagram Investments Limited has been working since 18 February 1983.
The present status of the company is Active. The registered address of Diagram Investments Limited is 2 The Old School House High Street Henley in Arden England B95 5bn. . AINSWORTH, Anthony Francis Curtin, Dr is a Director of the company. SEAGER, Robert Kenneth is a Director of the company. Secretary JONES, Jennifer Mary has been resigned. Director AUSTIN, David Frank has been resigned. Director AUSTIN, Diana Helen has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
DIAGRAM INVESTMENTS LIMITED Events
08 Dec 2016
Total exemption full accounts made up to 30 April 2016
03 Oct 2016
Registered office address changed from The Dairy, Grove Farm Jacobean Lane Knowle Solihull West Midlands B93 9LP England to 2 the Old School House High Street Henley-in-Arden B95 5BN on 3 October 2016
26 Sep 2016
Confirmation statement made on 28 July 2016 with updates
14 Nov 2015
Total exemption full accounts made up to 30 April 2015
24 Sep 2015
Director's details changed for Robert Kenneth Seager on 24 September 2015
...
... and 77 more events
17 Apr 1987
Return made up to 01/04/87; full list of members
04 Apr 1987
Accounts for a small company made up to 30 April 1986
03 Feb 1987
Registered office changed on 03/02/87 from: 139 stratford road shirley solihull west midlands B90 3AY
03 Feb 1987
Secretary resigned;new secretary appointed;director resigned
01 May 1986
Full accounts made up to 30 April 1985
1 March 2001
Legal mortgage
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 47 riverside medway city estate…
2 September 1998
Legal mortgage
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a shard end pharmacy shard end crescent…
2 September 1998
Legal mortgage
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 205 shard end crescent shard end…
2 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Outstanding
Persons entitled: D H Austin
Description: F/H 1172 stratford road, hall green, birmingham T.n wk…
2 November 1983
Legal mortgage
Delivered: 15 November 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1172 & 1174 stratford road, hall green, birmingham…
3 October 1983
Legal charge
Delivered: 11 October 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 61 wolverhampton street willenhall…