FULFILLED INVESTMENTS LIMITED
FARINGDON

Hellopages » Oxfordshire » Vale of White Horse » SN7 8NY

Company number 02840926
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address UNIT 6 WHITE HORSE BUSINESS PARK, STANFORD IN THE VALE, FARINGDON, OXFORDSHIRE, SN7 8NY
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 fifty-nine events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,000 . The most likely internet sites of FULFILLED INVESTMENTS LIMITED are www.fulfilledinvestments.co.uk, and www.fulfilled-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Fulfilled Investments Limited is a Private Limited Company. The company registration number is 02840926. Fulfilled Investments Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Fulfilled Investments Limited is Unit 6 White Horse Business Park Stanford in The Vale Faringdon Oxfordshire Sn7 8ny. . HOUGHTON, Deidre Ann is a Secretary of the company. COLVIN, Andrew Christopher is a Director of the company. HOUGHTON, Roderick John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


fulfilled investments Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOUGHTON, Deidre Ann
Appointed Date: 01 October 1993
Director
COLVIN, Andrew Christopher
Appointed Date: 01 October 1993
80 years old
Director
HOUGHTON, Roderick John
Appointed Date: 01 October 1993
80 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 October 1993
Appointed Date: 30 July 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 01 October 1993
Appointed Date: 30 July 1993

Persons With Significant Control

Mr Roderick John Houghton
Notified on: 30 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FULFILLED INVESTMENTS LIMITED Events

02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,000
18 May 2015
Total exemption small company accounts made up to 31 December 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1,000
...
... and 49 more events
12 Oct 1993
Registered office changed on 12/10/93 from: temple house 20 holywell row. London. EC2A 4JB.
12 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 Oct 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
12 Oct 1993
£ nc 100/1000 01/10/93
30 Jul 1993
Incorporation

FULFILLED INVESTMENTS LIMITED Charges

2 November 1993
Second legal charge
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: White Horse Developments Limited
Description: All right title and interest in property k/a unit 8 phase…
1 November 1993
Legal mortgage
Delivered: 4 November 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 8 white horse business park stanford…

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