NORTHCHAPEL INVESTMENTS LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN4 8BS

Company number 06950413
Status Active
Incorporation Date 2 July 2009
Company Type Private Limited Company
Address 77 MOUNT EPHRAIM, TUNBRIDGE WELLS, TN4 8BS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Karen Linda Vidler as a director on 14 April 2016. The most likely internet sites of NORTHCHAPEL INVESTMENTS LIMITED are www.northchapelinvestments.co.uk, and www.northchapel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Northchapel Investments Limited is a Private Limited Company. The company registration number is 06950413. Northchapel Investments Limited has been working since 02 July 2009. The present status of the company is Active. The registered address of Northchapel Investments Limited is 77 Mount Ephraim Tunbridge Wells Tn4 8bs. . MORRIS, Louise Frances is a Director of the company. PATTERSON, Clifford Gary is a Director of the company. Secretary MILLER, Simon has been resigned. Director PARKINSON, Kevin has been resigned. Director VIDLER, Karen Linda has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
MORRIS, Louise Frances
Appointed Date: 14 April 2016
52 years old
Director
PATTERSON, Clifford Gary
Appointed Date: 14 April 2016
67 years old

Resigned Directors

Secretary
MILLER, Simon
Resigned: 31 January 2013
Appointed Date: 01 July 2011
Director
PARKINSON, Kevin
Resigned: 30 June 2011
Appointed Date: 02 July 2009
62 years old
Director
VIDLER, Karen Linda
Resigned: 14 April 2016
Appointed Date: 02 July 2009
61 years old

Persons With Significant Control

Ftfm Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTHCHAPEL INVESTMENTS LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 2 July 2016 with updates
18 Apr 2016
Termination of appointment of Karen Linda Vidler as a director on 14 April 2016
15 Apr 2016
Appointment of Mr Clifford Gary Patterson as a director on 14 April 2016
15 Apr 2016
Appointment of Mrs Louise Frances Morris as a director on 14 April 2016
...
... and 15 more events
12 Jan 2011
Previous accounting period shortened from 31 July 2010 to 31 March 2010
10 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
07 Jul 2010
Annual return made up to 2 July 2010 with full list of shareholders
07 Jul 2010
Register inspection address has been changed
02 Jul 2009
Incorporation

NORTHCHAPEL INVESTMENTS LIMITED Charges

23 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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