WALBROOK INVESTMENTS LIMITED
QUEENSBOROUGH

Hellopages » Kent » Swale » ME11 5HE

Company number 03263789
Status Active
Incorporation Date 15 October 1996
Company Type Private Limited Company
Address UNIT 3 STALHAM BUSINESS PARK, RUSHENDEN ROAD, QUEENSBOROUGH, KENT, ME11 5HE
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 seventy-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2 . The most likely internet sites of WALBROOK INVESTMENTS LIMITED are www.walbrookinvestments.co.uk, and www.walbrook-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Sittingbourne Rail Station is 4.7 miles; to Southend Central Rail Station is 9 miles; to Faversham Rail Station is 9.2 miles; to Leigh-on-Sea Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Walbrook Investments Limited is a Private Limited Company. The company registration number is 03263789. Walbrook Investments Limited has been working since 15 October 1996. The present status of the company is Active. The registered address of Walbrook Investments Limited is Unit 3 Stalham Business Park Rushenden Road Queensborough Kent Me11 5he. . MORRIS, Clive Andrew is a Secretary of the company. ALLSWORTH, Thomas Donald is a Director of the company. MORRIS, Clive Andrew is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director ALLSWORTH, Thomas Donald has been resigned. Director CLEWS, Michael has been resigned. Director MOTTERHAM, Julie Denise has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MORRIS, Clive Andrew
Appointed Date: 30 October 1996

Director
ALLSWORTH, Thomas Donald
Appointed Date: 16 March 1998
60 years old

Director
MORRIS, Clive Andrew
Appointed Date: 20 October 1999
55 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 October 1996
Appointed Date: 15 October 1996

Director
ALLSWORTH, Thomas Donald
Resigned: 19 July 1997
Appointed Date: 30 October 1996
60 years old

Director
CLEWS, Michael
Resigned: 16 March 1998
Appointed Date: 27 August 1997
79 years old

Director
MOTTERHAM, Julie Denise
Resigned: 09 February 2000
Appointed Date: 01 March 1999
60 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 October 1996
Appointed Date: 15 October 1996

Persons With Significant Control

Mr Thomas Donald Allsworth
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

WALBROOK INVESTMENTS LIMITED Events

30 Dec 2016
Confirmation statement made on 15 October 2016 with updates
10 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2

11 Jun 2015
Accounts for a small company made up to 31 December 2014
22 Jan 2015
Registration of charge 032637890014, created on 16 January 2015
...
... and 67 more events
07 Nov 1996
Director resigned
07 Nov 1996
Registered office changed on 07/11/96 from: suite 15065 72 new bond street london W1Y 9DD
07 Nov 1996
New secretary appointed
07 Nov 1996
New director appointed
15 Oct 1996
Incorporation

WALBROOK INVESTMENTS LIMITED Charges

16 January 2015
Charge code 0326 3789 0014
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Contains fixed charge…
18 February 2014
Charge code 0326 3789 0013
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 sheetglass road, queensborough…
29 November 2013
Charge code 0326 3789 0012
Delivered: 11 December 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 sheetglass road queenborough…
19 March 2010
Legal charge
Delivered: 23 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2A & 2B stalham business park rushenden road…
6 November 2009
Legal charge
Delivered: 11 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 2 and 3 sheetglass road queenborough kent t/n K918101…
25 September 2009
Legal charge
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 sheetglass road queenborough kent by way of fixed…
26 February 2009
Legal charge
Delivered: 4 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Rose bank villa rushden road queenborough any other…
17 July 2006
Legal charge
Delivered: 26 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 stalham business park rushendon road queenborough…
28 July 2003
Legal charge
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 4 stalham business centre rushenden road queenborough…
18 September 1998
Legal mortgage
Delivered: 25 September 1998
Status: Satisfied on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 2 rushenden road queenborough kent-K695470. And the…
24 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Satisfied on 9 December 2014
Persons entitled: National Westminster Bank PLC
Description: Property k/a bank house no.1 Rushenden road queensborough…
24 July 1998
Legal mortgage
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 43 alma road sheerness kent t/no: K168793…
15 January 1997
Mortgage debenture
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
15 January 1997
Legal mortgage
Delivered: 24 January 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a unit 3 stalham business park rushenden…