Company number 03481446
Status Active
Incorporation Date 16 December 1997
Company Type Private Limited Company
Address 92 PARK STREET, CAMBERLEY, SURREY, GU15 3NY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of John Spencer as a director on 28 January 2016. The most likely internet sites of HIGH CHIMNEYS INVESTMENT COMPANY LIMITED are www.highchimneysinvestmentcompany.co.uk, and www.high-chimneys-investment-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Bagshot Rail Station is 3.2 miles; to Ash Vale Rail Station is 4.5 miles; to Bracknell Rail Station is 5.4 miles; to Ash Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.High Chimneys Investment Company Limited is a Private Limited Company.
The company registration number is 03481446. High Chimneys Investment Company Limited has been working since 16 December 1997.
The present status of the company is Active. The registered address of High Chimneys Investment Company Limited is 92 Park Street Camberley Surrey Gu15 3ny. . SPENCER, Berridge is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary HEPPLE, Christopher Mark has been resigned. Secretary SPENCER, John has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director CURTIS, Paul David has been resigned. Director FOX, Anthony has been resigned. Director HEPPLE, Christopher Mark has been resigned. Director SPENCER, John has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Secretary
SPENCER, John
Resigned: 28 January 2016
Appointed Date: 01 September 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 03 March 1998
Appointed Date: 16 December 1997
73 years old
Director
FOX, Anthony
Resigned: 11 June 2011
Appointed Date: 30 June 2003
59 years old
Director
SPENCER, John
Resigned: 28 January 2016
Appointed Date: 01 September 2002
92 years old
Persons With Significant Control
Rivercourt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HIGH CHIMNEYS INVESTMENT COMPANY LIMITED Events
14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Termination of appointment of John Spencer as a director on 28 January 2016
23 Mar 2016
Appointment of Mr Berridge Spencer as a director on 28 January 2016
22 Mar 2016
Termination of appointment of John Spencer as a secretary on 28 January 2016
...
... and 71 more events
16 Mar 1998
Ad 03/03/98--------- £ si 999@1=999 £ ic 1/1000
14 Mar 1998
Particulars of mortgage/charge
10 Mar 1998
New secretary appointed;new director appointed
10 Mar 1998
New director appointed
16 Dec 1997
Incorporation
21 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied
on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as flat 1 "high chimney's" westwood…
21 December 2001
Legal mortgage
Delivered: 22 December 2001
Status: Satisfied
on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: The property known as high chimney's westwood road…
17 November 2000
Legal mortgage
Delivered: 25 November 2000
Status: Satisfied
on 30 April 2015
Persons entitled: Hsbc Bank PLC
Description: Flat 2 high chimneys westwood road windlesham surrey GU20…
24 June 1999
Legal mortgage
Delivered: 10 July 1999
Status: Satisfied
on 30 April 2015
Persons entitled: Midland Bank PLC
Description: L/H property k/a 1B catherine house queens hill lodge…
13 March 1998
Legal mortgage
Delivered: 14 March 1998
Status: Satisfied
on 30 April 2015
Persons entitled: Midland Bank PLC
Description: Flat no 4 & 5 high chimneys westwood road windlesham surrey…
12 March 1998
Debenture
Delivered: 19 March 1998
Status: Satisfied
on 30 April 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…