DONCASTER PROPERTY INVESTMENT FUND LIMITED
WOLVERHAMPTON SMARTOPTION LIMITED

Hellopages » West Midlands » Wolverhampton » WV1 3AP

Company number 02660244
Status Active
Incorporation Date 5 November 1991
Company Type Private Limited Company
Address SUITE 5, 33 QUEEN STREET, WOLVERHAMPTON, WEST MIDLANDS, WV1 3AP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Previous accounting period extended from 5 April 2016 to 30 September 2016; Confirmation statement made on 15 October 2016 with updates; Full accounts made up to 5 April 2015. The most likely internet sites of DONCASTER PROPERTY INVESTMENT FUND LIMITED are www.doncasterpropertyinvestmentfund.co.uk, and www.doncaster-property-investment-fund.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Doncaster Property Investment Fund Limited is a Private Limited Company. The company registration number is 02660244. Doncaster Property Investment Fund Limited has been working since 05 November 1991. The present status of the company is Active. The registered address of Doncaster Property Investment Fund Limited is Suite 5 33 Queen Street Wolverhampton West Midlands Wv1 3ap. . HUGHES, Mathew James is a Director of the company. Secretary HIRD, Adrian Alan has been resigned. Secretary HUGHES, Mathew James has been resigned. Secretary VEVERS, Peter Anthony has been resigned. Secretary RJM SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CONN, Wendy Anne has been resigned. Director HIRD, Adrian Alan has been resigned. Director HIRD, Tina Jayne Vera has been resigned. Director HUGHES, Carl Richard 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
HUGHES, Mathew James
Appointed Date: 01 October 2003
53 years old

Resigned Directors

Secretary
HIRD, Adrian Alan
Resigned: 05 August 2003
Appointed Date: 15 November 1991
Secretary
HUGHES, Mathew James
Resigned: 01 October 2003
Appointed Date: 05 August 2003
Secretary
VEVERS, Peter Anthony
Resigned: 01 October 2008
Appointed Date: 01 October 2003
Secretary
RJM SECRETARIES LIMITED
Resigned: 16 April 2012
Appointed Date: 01 October 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 November 1991
Appointed Date: 05 November 1991
Director
CONN, Wendy Anne
Resigned: 18 November 2003
Appointed Date: 05 August 2003
73 years old
Director
HIRD, Adrian Alan
Resigned: 05 August 2003
Appointed Date: 15 November 1991
69 years old
Director
HIRD, Tina Jayne Vera
Resigned: 05 August 2003
Appointed Date: 15 November 1991
66 years old
Director
HUGHES, Carl Richard
Resigned: 25 May 2004
Appointed Date: 05 August 2003
58 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 November 1991
Appointed Date: 05 November 1991

Persons With Significant Control

Mr Mathew James Hughes
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control

DONCASTER PROPERTY INVESTMENT FUND LIMITED Events

28 Dec 2016
Previous accounting period extended from 5 April 2016 to 30 September 2016
24 Nov 2016
Confirmation statement made on 15 October 2016 with updates
08 Jan 2016
Full accounts made up to 5 April 2015
18 Dec 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 500,000
07 Jan 2015
Full accounts made up to 5 April 2014
...
... and 85 more events
25 Nov 1991
Memorandum and Articles of Association
25 Nov 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
25 Nov 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1991
£ nc 1000/500000 15/11/91
05 Nov 1991
Incorporation

DONCASTER PROPERTY INVESTMENT FUND LIMITED Charges

11 June 2007
Legal charge
Delivered: 15 June 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: China cottage nursing home 154 owston road carcroft…
5 August 2003
Legal charge
Delivered: 8 August 2003
Status: Satisfied on 5 April 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that freehold property known as china cottage nursing…
5 August 2003
Debenture
Delivered: 8 August 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 September 1996
Legal charge
Delivered: 17 September 1996
Status: Satisfied on 11 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: 18 skellow road, carcroft, doncaster t/no: SYK118735 .…
21 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 20 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a china cottage 154 owston road carcroft…
21 June 1994
Legal charge
Delivered: 30 June 1994
Status: Satisfied on 11 April 2003
Persons entitled: The Co-Operative Bank PLC
Description: F/H property k/a southfields house high street norton…
21 June 1994
Debenture
Delivered: 28 June 1994
Status: Satisfied on 20 March 2004
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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