FISCAL PROPERTIES (SOMERSET) LIMITED
BRADFORD-ON-AVON FISCAL INVESTMENTS LIMITED

Hellopages » Wiltshire » Wiltshire » BA15 1JS

Company number 03286394
Status Active
Incorporation Date 2 December 1996
Company Type Private Limited Company
Address 4A THE SHAMBLES, BRADFORD-ON-AVON, WILTSHIRE, BA15 1JS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Natasha Bloor as a director on 8 February 2016. The most likely internet sites of FISCAL PROPERTIES (SOMERSET) LIMITED are www.fiscalpropertiessomerset.co.uk, and www.fiscal-properties-somerset.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Freshford Rail Station is 2.2 miles; to Bath Spa Rail Station is 5 miles; to Frome Rail Station is 8.7 miles; to Warminster Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiscal Properties Somerset Limited is a Private Limited Company. The company registration number is 03286394. Fiscal Properties Somerset Limited has been working since 02 December 1996. The present status of the company is Active. The registered address of Fiscal Properties Somerset Limited is 4a The Shambles Bradford On Avon Wiltshire Ba15 1js. . BLOOR, Gordon is a Director of the company. BLOOR, Natasha is a Director of the company. KNOWLES, Elizabeth Christine is a Director of the company. Secretary EASTON, Carol Anne has been resigned. Secretary KNOWLES, Elizabeth Christine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOR, Gordon has been resigned. Director EASTON, Carol Anne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BLOOR, Gordon
Appointed Date: 24 May 2010
83 years old
Director
BLOOR, Natasha
Appointed Date: 08 February 2016
35 years old
Director
KNOWLES, Elizabeth Christine
Appointed Date: 22 January 1997
68 years old

Resigned Directors

Secretary
EASTON, Carol Anne
Resigned: 13 May 2014
Appointed Date: 08 December 2003
Secretary
KNOWLES, Elizabeth Christine
Resigned: 08 December 2003
Appointed Date: 22 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1997
Appointed Date: 02 December 1996
Director
BLOOR, Gordon
Resigned: 08 December 2003
Appointed Date: 22 January 1997
83 years old
Director
EASTON, Carol Anne
Resigned: 13 May 2014
Appointed Date: 05 September 2008
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 1997
Appointed Date: 02 December 1996

Persons With Significant Control

Fiscal Properties Limited
Notified on: 2 December 2016
Nature of control: Ownership of shares – 75% or more

FISCAL PROPERTIES (SOMERSET) LIMITED Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Feb 2016
Appointment of Miss Natasha Bloor as a director on 8 February 2016
14 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
12 Nov 2015
Registration of charge 032863940003, created on 11 November 2015
...
... and 64 more events
20 May 1997
Secretary resigned
21 Apr 1997
Memorandum and Articles of Association
30 Jan 1997
Company name changed sportagent LIMITED\certificate issued on 31/01/97
29 Jan 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1996
Incorporation

FISCAL PROPERTIES (SOMERSET) LIMITED Charges

11 November 2015
Charge code 0328 6394 0003
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 braemar avenue bristol (title number GR240313)…
22 December 1997
Legal charge
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Portman Building Society
Description: Property k/a somerset hall somerset street bath t/n…
22 December 1997
Legal mortgage
Delivered: 24 December 1997
Status: Outstanding
Persons entitled: Mourant & Co Trustees Limited
Description: L/Hold property known as somerset hall,somerset st,bath;…

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