SOUTH WEST INVESTMENTS LIMITED
TEIGNMOUTH

Hellopages » Devon » Teignbridge » TQ14 8BZ

Company number 02984549
Status Active
Incorporation Date 28 October 1994
Company Type Private Limited Company
Address 19 NORTHUMBERLAND PLACE, TEIGNMOUTH, DEVON, TQ14 8BZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Director's details changed for Charles Graham Wilson on 28 November 2016; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of SOUTH WEST INVESTMENTS LIMITED are www.southwestinvestments.co.uk, and www.south-west-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Dawlish Warren Rail Station is 4.4 miles; to Torquay Rail Station is 6.1 miles; to Paignton Rail Station is 8.2 miles; to Topsham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South West Investments Limited is a Private Limited Company. The company registration number is 02984549. South West Investments Limited has been working since 28 October 1994. The present status of the company is Active. The registered address of South West Investments Limited is 19 Northumberland Place Teignmouth Devon Tq14 8bz. . WILSON, Patricia is a Secretary of the company. WILSON, Edward Graham is a Director of the company. Secretary KELLY, Jayne Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KELLY, Jayne Elizabeth has been resigned. Director RUTLAND, Julie Ann has been resigned. Director WILSON, Graham Edward has been resigned. Director WILSON, Patricia has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILSON, Patricia
Appointed Date: 28 June 1998
Director
WILSON, Edward Graham
Appointed Date: 04 September 1998
76 years old

Resigned Directors

Secretary
KELLY, Jayne Elizabeth
Resigned: 28 June 1998
Appointed Date: 28 October 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1994
Appointed Date: 28 October 1994
Director
KELLY, Jayne Elizabeth
Resigned: 28 June 1998
Appointed Date: 01 May 1996
57 years old
Director
RUTLAND, Julie Ann
Resigned: 28 June 1998
Appointed Date: 28 October 1994
57 years old
Director
WILSON, Graham Edward
Resigned: 07 March 2003
Appointed Date: 10 June 1998
76 years old
Director
WILSON, Patricia
Resigned: 01 February 2012
Appointed Date: 28 June 1998
74 years old

Persons With Significant Control

Mr Graham Edward Wilson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Wilson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SOUTH WEST INVESTMENTS LIMITED Events

28 Nov 2016
Director's details changed for Charles Graham Wilson on 28 November 2016
28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
28 Nov 2016
Confirmation statement made on 28 October 2016 with updates
02 Mar 2016
Compulsory strike-off action has been discontinued
01 Mar 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2
...
... and 72 more events
04 Apr 1996
Return made up to 28/10/95; full list of members
02 Aug 1995
Particulars of mortgage/charge
29 Jun 1995
Accounting reference date notified as 30/04
02 Nov 1994
Secretary resigned
28 Oct 1994
Incorporation

SOUTH WEST INVESTMENTS LIMITED Charges

11 October 2006
Mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings on the east side of the manor house…
30 July 2004
Deposit agreement to secure own liabilities
Delivered: 7 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of a first fixed charge the deposit and all such…
19 July 2004
Deposit agreement to secure own liabilities
Delivered: 3 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
22 April 2003
Legal mortgage
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All that freehold property situate and known as…
26 March 2003
Debenture
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 2002
Mortgage deed
Delivered: 27 February 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the king william iv inn northumberland…
8 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Freehold property k/a 13/14 northumberland place teignmouth…
8 October 1998
Legal charge
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: Freehold property k/a ferrett and radiator park road…
15 June 1998
Mortgage
Delivered: 2 July 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property k/a montys nightclub 13-14 northumberland…
31 July 1995
Mortgage
Delivered: 2 August 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a the ferret and radiator public house 21…

Similar Companies

SOUTH WEST INVESTMENT PARTNERSHIP LLP SOUTH WEST INVESTMENT PROPERTIES LTD SOUTH WEST INVESTMENTS PROPERTIES (BARNSTAPLE) LIMITED SOUTH WEST INVESTMENTS PROPERTIES (CANTERBURY) LIMITED SOUTH WEST INVESTMENTS PROPERTIES (KINGSTON) LIMITED SOUTH WEST INVESTMENTS PROPERTIES (LUTON) LIMITED SOUTH WEST INVESTMENTS PROPERTY II LIMITED