DIAMOND PARTNERS INVESTMENTS (UK) LIMITED
CHIPPENHAM AIMCHECK LIMITED

Hellopages » Wiltshire » Wiltshire » SN15 1EJ

Company number 07350541
Status Active
Incorporation Date 19 August 2010
Company Type Private Limited Company
Address 2 NEW ROAD, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 1EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 August 2016 with updates; Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 2 New Road Chippenham Wiltshire SN15 1EJ on 12 April 2016. The most likely internet sites of DIAMOND PARTNERS INVESTMENTS (UK) LIMITED are www.diamondpartnersinvestmentsuk.co.uk, and www.diamond-partners-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Melksham Rail Station is 5.7 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diamond Partners Investments Uk Limited is a Private Limited Company. The company registration number is 07350541. Diamond Partners Investments Uk Limited has been working since 19 August 2010. The present status of the company is Active. The registered address of Diamond Partners Investments Uk Limited is 2 New Road Chippenham Wiltshire England Sn15 1ej. . HUTT, Nicholas James is a Director of the company. LOUGHLIN, David is a Director of the company. Director BUHAGIAR, Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
HUTT, Nicholas James
Appointed Date: 18 October 2010
64 years old
Director
LOUGHLIN, David
Appointed Date: 18 October 2010
68 years old

Resigned Directors

Director
BUHAGIAR, Susan
Resigned: 19 October 2010
Appointed Date: 19 August 2010
65 years old

Persons With Significant Control

Mr Nicholas James Hutt
Notified on: 19 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Loughlin
Notified on: 19 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 19 August 2016 with updates
12 Apr 2016
Registered office address changed from 1 Abacus House Newlands Road Corsham Wiltshire SN13 0BH to 2 New Road Chippenham Wiltshire SN15 1EJ on 12 April 2016
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 103
...
... and 23 more events
09 Nov 2010
Registered office address changed from 14 Fernbank Close Chatham Kent ME5 9NH on 9 November 2010
09 Nov 2010
Memorandum and Articles of Association
26 Oct 2010
Company name changed aimcheck LIMITED\certificate issued on 26/10/10
  • RES15 ‐ Change company name resolution on 2010-10-18
26 Oct 2010
Change of name notice
19 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

DIAMOND PARTNERS INVESTMENTS (UK) LIMITED Charges

30 August 2012
Legal mortgage
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 17 witham road keynsham bristol and garage all plant and…
2 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 garnet street, bedminster, bristol see image for full…
2 May 2012
Mortgage debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 May 2012
Legal mortgage
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18/18A high street keynsham all plant and machinery owned…
2 May 2012
Mortgage debenture
Delivered: 16 May 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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