SEND INVESTMENTS LIMITED
WORTHING

Hellopages » West Sussex » Worthing » BN13 3BZ

Company number 02680312
Status Active
Incorporation Date 23 January 1992
Company Type Private Limited Company
Address MARBURG WEST HILL, HIGH SALVINGTON, WORTHING, WEST SUSSEX, BN13 3BZ
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 ninety events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 75 . The most likely internet sites of SEND INVESTMENTS LIMITED are www.sendinvestments.co.uk, and www.send-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Worthing Rail Station is 2.6 miles; to Angmering Rail Station is 4.3 miles; to Amberley Rail Station is 6.6 miles; to Pulborough Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Send Investments Limited is a Private Limited Company. The company registration number is 02680312. Send Investments Limited has been working since 23 January 1992. The present status of the company is Active. The registered address of Send Investments Limited is Marburg West Hill High Salvington Worthing West Sussex Bn13 3bz. . WOODHOUSE, Nigel Peter is a Secretary of the company. MILLER, David William is a Director of the company. WATTERS, Edward Trevor is a Director of the company. WOODHOUSE, Nigel Peter is a Director of the company. Secretary HAYWOOD, Janice Marguerite has been resigned. Secretary HOOPER, Christine Grace Isette has been resigned. Secretary POWELL, Angela Eileen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BORN, Sidney Leroy, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WOODHOUSE, Nigel Peter
Appointed Date: 20 May 2015
Director
MILLER, David William
Appointed Date: 23 January 1992
82 years old
Director
WATTERS, Edward Trevor
Appointed Date: 23 January 1992
81 years old
Director
WOODHOUSE, Nigel Peter
Appointed Date: 23 January 1992
70 years old

Resigned Directors

Secretary
HAYWOOD, Janice Marguerite
Resigned: 28 February 1995
Appointed Date: 20 January 1992
Secretary
HOOPER, Christine Grace Isette
Resigned: 20 May 2015
Appointed Date: 18 September 1999
Secretary
POWELL, Angela Eileen
Resigned: 17 September 1999
Appointed Date: 01 March 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 20 January 1992
Director
BORN, Sidney Leroy, Dr
Resigned: 30 March 2001
Appointed Date: 20 January 1992
78 years old

Persons With Significant Control

Mrs Diana Susan Woodhouse
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Helen Miller
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Monica Watters
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEND INVESTMENTS LIMITED Events

23 Jan 2017
Confirmation statement made on 21 January 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 30 September 2016
25 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 75
25 Jan 2016
Register inspection address has been changed from Europa House, Woodlands Court Albert Drive Burgess Hill West Sussex RH15 9TN England to Marburg West Hill High Salvington Worthing West Sussex BN13 3BZ
02 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 80 more events
29 May 1992
Particulars of mortgage/charge
10 Mar 1992
Ad 23/01/92--------- £ si 98@1=98 £ ic 2/100
10 Mar 1992
Accounting reference date notified as 30/09
28 Jan 1992
Secretary resigned
23 Jan 1992
Incorporation

SEND INVESTMENTS LIMITED Charges

19 October 1995
Legal charge
Delivered: 20 October 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a born house west road fishergate brighton…
23 June 1995
Legal charge
Delivered: 27 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a europa house goldstone villas hove east…
6 June 1995
Legal charge
Delivered: 10 June 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-130 albion street southwick west sussex. Together with…
19 May 1992
Legal charge
Delivered: 29 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 130 albion street southwick west sussex t/no.WSX143688.

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