C.M.S.INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN1 2RA

Company number 00992836
Status Active
Incorporation Date 27 October 1970
Company Type Private Limited Company
Address 147 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2RA
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 one hundred and six events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 20,000 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of C.M.S.INVESTMENTS LIMITED are www.cmsinvestments.co.uk, and www.c-m-s-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and twelve months. C M S Investments Limited is a Private Limited Company. The company registration number is 00992836. C M S Investments Limited has been working since 27 October 1970. The present status of the company is Active. The registered address of C M S Investments Limited is 147 Camden Road Tunbridge Wells Kent Tn1 2ra. . HOLLANDS, Keith Sidney Frederick is a Secretary of the company. BALL, Jeremy, Dr is a Director of the company. BALL, Joseph is a Director of the company. BALL, Nicholas is a Director of the company. BALL, Ursula Georgina is a Director of the company. LYELL, Susanne is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLANDS, Keith Sidney Frederick
Director
BALL, Jeremy, Dr
Appointed Date: 29 March 2003
60 years old
Director
BALL, Joseph

86 years old
Director
BALL, Nicholas
Appointed Date: 29 March 2003
63 years old
Director
BALL, Ursula Georgina

85 years old
Director
LYELL, Susanne
Appointed Date: 29 March 2003
66 years old

Persons With Significant Control

Dr Jeremy Ball
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

C.M.S.INVESTMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
06 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 20,000
05 Apr 2016
Total exemption small company accounts made up to 30 September 2015
27 May 2015
Director's details changed for Mrs Susanne Lyell on 27 May 2015
17 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 96 more events
04 Feb 1988
Full group accounts made up to 30 September 1987
04 Feb 1988
Return made up to 20/01/88; full list of members
24 Mar 1987
Group of companies' accounts made up to 30 September 1986
24 Mar 1987
Return made up to 16/02/87; full list of members
28 Jul 1986
Accounting reference date shortened from 31/10 to 30/09

C.M.S.INVESTMENTS LIMITED Charges

28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 107 and 109 camden road tunbridge…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 112 and 112A camden road tunbridge…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 114 camden road tunbridge wells.
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 147 & 147A camden road tunbridge…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 106 camden road tunbridge wells.
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 43,45,47 & 49 camden road tunbridge…
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as 103 & 105 camden road tunbridge wells.
28 March 2003
Legal charge
Delivered: 8 April 2003
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: F/H property known as 101 camden road tunbridge wells.
14 May 1980
Legal charge
Delivered: 21 May 1980
Status: Satisfied on 17 September 2013
Persons entitled: Co Operative Bank Limited
Description: 8 london road, tunbridge wells, kent title no:- k 361695.
16 November 1978
Legal charge
Delivered: 24 November 1978
Status: Satisfied on 17 September 2013
Persons entitled: Co-Operative Bank Limited
Description: Queen street, garage, paddock wood, kent and 38/40 camden…
22 April 1975
Charge
Delivered: 25 April 1975
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 101, camden road. 7 tunbridge wells, kent.
25 February 1975
Legal charge
Delivered: 4 March 1975
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 114 camden road, tunbridge wells, kent.
18 February 1975
Legal charge
Delivered: 25 February 1975
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: Chaskit house longton rd, longton green, tunbridge wells…
25 January 1974
Legal charge
Delivered: 30 January 1974
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 103 & 105 camdend tunbridge wells, kent.
7 December 1973
Legal charge
Delivered: 17 December 1973
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 104, camden road, tunbridge wells, kent.
7 December 1973
Legal charge
Delivered: 17 December 1973
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 165, camden road, tunbridge wells, kent.
30 November 1973
Mortgage
Delivered: 5 December 1973
Status: Satisfied on 17 September 2013
Persons entitled: Co-Operative Bank LTD.
Description: 43, 45, 47, 49, 106, 112, 139, and 141 camden road. 2, and…
26 September 1973
Legal charge
Delivered: 3 October 1973
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 147 camden road tunbridge wells kent.
26 September 1973
Legal charge
Delivered: 3 October 1973
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 144 camden road tunbridge wells kent.
19 October 1972
Legal charge
Delivered: 25 October 1972
Status: Satisfied on 17 September 2013
Persons entitled: Barclays Bank PLC
Description: 69B, london road, southborough, kent.

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