THREE COUNTIES INVESTMENTS LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA1 1EG
Company number 02383407
Status Active
Incorporation Date 12 May 1989
Company Type Private Limited Company
Address TRINITY CHAMBERS, 8 SUEZ STREET, WARRINGTON, CHESHIRE, ENGLAND, WA1 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THREE COUNTIES INVESTMENTS LIMITED are www.threecountiesinvestments.co.uk, and www.three-counties-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Three Counties Investments Limited is a Private Limited Company. The company registration number is 02383407. Three Counties Investments Limited has been working since 12 May 1989. The present status of the company is Active. The registered address of Three Counties Investments Limited is Trinity Chambers 8 Suez Street Warrington Cheshire England Wa1 1eg. . DEMPSEY, James Andrew is a Secretary of the company. DEMPSEY, James Andrew is a Director of the company. ESTRY, Philip Maurice is a Director of the company. MIDDLETON COMMERCIAL PROPERTIES LTD is a Director of the company. Secretary DEMPSEY, James Andrew has been resigned. Secretary DERBY STREET SECRETARIES LIMITED has been resigned. Secretary ORME, Graham John has been resigned. Director DEMPSEY, James Andrew has been resigned. Director ESTRY, Philip Maurice has been resigned. Director HATTON, Frederick Mark has been resigned. Director HATTON, Margaret Miriam has been resigned. Director HILLINGDON SHIRT COMPANY LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
DEMPSEY, James Andrew
Appointed Date: 25 June 2005
Director
DEMPSEY, James Andrew
Appointed Date: 21 March 2005
77 years old
Director
ESTRY, Philip Maurice
Appointed Date: 21 June 2005
90 years old
Director
MIDDLETON COMMERCIAL PROPERTIES LTD
Appointed Date: 26 June 1998

Resigned Directors

Secretary
DEMPSEY, James Andrew
Resigned: 15 August 1995
Secretary
DERBY STREET SECRETARIES LIMITED
Resigned: 25 June 2005
Appointed Date: 14 July 1999
Secretary
ORME, Graham John
Resigned: 14 July 1999
Appointed Date: 15 August 1995
Director
DEMPSEY, James Andrew
Resigned: 26 June 1998
77 years old
Director
ESTRY, Philip Maurice
Resigned: 01 September 1994
90 years old
Director
HATTON, Frederick Mark
Resigned: 12 August 1994
92 years old
Director
HATTON, Margaret Miriam
Resigned: 12 August 1994
93 years old
Director
HILLINGDON SHIRT COMPANY LIMITED
Resigned: 15 August 1995
Appointed Date: 01 September 1994
53 years old

Persons With Significant Control

Middleton Commercial Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THREE COUNTIES INVESTMENTS LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
14 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 77 more events
13 Oct 1989
New director appointed
12 Oct 1989
Wd 05/10/89 ad 25/09/89--------- £ si 98@1=98 £ ic 2/100
06 Oct 1989
Accounting reference date notified as 31/12
23 May 1989
Secretary resigned
12 May 1989
Incorporation

THREE COUNTIES INVESTMENTS LIMITED Charges

27 March 2012
Second legal charge
Delivered: 31 March 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Units 5 & 7 fishbrook industrial estate stoneclough road…
31 January 2007
Legal charge
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 5 & 7 fishbrook industrial estate stoneclough road…
15 March 2006
Debenture
Delivered: 17 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 January 1990
Legal charge
Delivered: 6 February 1990
Status: Satisfied on 19 February 2000
Persons entitled: Mynshul Bank PLC
Description: Land on the westside of crewe, road, sandbach t/n ch 225235.

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