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STORE PROPERTY INVESTMENTS LIMITED

Learn more about STORE PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

FARR HOUSE, 4 NEW PARK ROAD, CHICHESTER, WEST SUSSEX, PO19 7XA

STORE PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00549704
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.05.23
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 24.03
next due date: 2016.12.24
overdue: NO
last made update: 2015.03.24
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

NORWICH UNION MORTGAGE FINANCE LIMITED
COLLATERAL CHARGE AND DEMISE - PART of the property or undertaking has been released from charge on 1996.03.21
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - PART of the property or undertaking has been released from charge on 1996.11.26
NORWICH UNION MORTGAGE FINANCE LIMITEDAS TRUSTEE FOR ITSELF AND ANY OTHER LENDER OR ANY LENDER
SUPPLEMENTAL DEED - Outstanding on 1997.03.25
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 1997.08.29
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1998.07.14
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 1998.11.04
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED SUPPLEMENTAL TO A DEED (PRINCIPAL DEED) DATED 15TH NOVEMBER 1996 AND DEEDS SUPPLEMENTAL THERETO - Outstanding on 2000.07.19
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2000.12.23
NORWICH UNION MORTGAGE FINANCE LIMITED
SUPPLEMENTAL DEED - Outstanding on 2001.09.21
NORWICH UNION MORTGAGES (GENERAL) LIMITED
MORTGAGE BY DEMISE - Outstanding on 2002.08.16
NORWICH UNION MORTGAGES (GENERAL) LIMITED
SUPPLEMENTAL DEED (BEING SUPPLEMENTAL TO A DEED OF LEGAL CHARGE DATED 15 NOVEMBER 1996) - Outstanding on 2002.08.14
NORWICH UNION MORTGAGE FINANCE LTD
SUPPLEMENTAL DEED - Outstanding on 2006.02.18
NORWICH UNION MORTGAGE FINANCE LTD
LEGAL CHARGE - Outstanding on 2006.02.18
THE SECRETARY OF STATE FOR ENVIRONMENT FOOD AND RURAL AFFAIRS
CLAWBACK LEGAL CHARGE - Outstanding on 2006.12.08
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.03.29
SVENSKA HANDLELSBANKEN AB(PUBL)
LEGAL MORTGAGE - Outstanding on 2008.04.11
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.05.21
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2008.09.06
AVIVA COMMERCIAL FINANCE LIMITED
SUPPLEMENTAL DEED - PART of the property or undertaking has been released from charge on 2011.02.24
SVENSKA HANDELSBANKEN AB (PUBL)
DEED OF LEGAL MORTGAGE - Outstanding on 2013.01.16
SANTANDER UK PLC
- Outstanding on 2013.06.15
SVENSKA HANDELSBANKED AB (PUBL)
- Outstanding on 2014.01.10
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.02.28
SVENSKA HANDELSBANKEN AB
- Outstanding on 2014.10.20
AVIVA COMMERCIAL FINANCE LIMITED
- Outstanding on 2014.10.30
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.15
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2014.12.15

List of company documents:

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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.03
Form type: LATEST SOC
Document description: 03/12/15 STATEMENT OF CAPITAL;GBP 243000
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 181
Form type: MR04
Date: 2015.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
Form type: MR04
Date: 2015.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
Form type: MR04
Date: 2015.11.11
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
Form type: MR04
Date: 2015.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/15
Form type: AA
Date: 2015.08.17
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REGISTERED OFFICE CHANGED ON 12/01/2015 FROM, 41 EASTCHEAP, LONDON, EC3M 1DT
Form type: AD01
Date: 2015.01.12
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040189
Form type: MR01
Date: 2014.12.15
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040188
Form type: MR01
Date: 2014.12.15
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 176
Form type: MR05
Date: 2014.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 161
Form type: MR04
Date: 2014.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 133
Form type: MR04
Date: 2014.11.12
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005497040182
Form type: MR04
Date: 2014.11.12
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040187
Form type: MR01
Date: 2014.10.30
Child documents:
Document type: ANNOTATION
Date: 2014.10.30
Form type: ANNOTATION
Document description: Other
Description: The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040186
Form type: MR01
Date: 2014.10.20
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FULL ACCOUNTS MADE UP TO 24/03/14
Form type: AA
Date: 2014.09.29
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 148
Form type: MR04
Date: 2014.07.22
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 160
Form type: MR04
Date: 2014.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 165
Form type: MR04
Date: 2014.05.16
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
Form type: MR04
Date: 2014.05.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.31
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2014.03.31
Child documents:
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES01
Document description: ADOPT ARTICLES 06/03/2014
Document type: ANNOTATION
Date: 2014.03.31
Form type: RES13
Document description: SECTION 175 QUOTED 06/03/2014
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 179
Form type: MR05
Date: 2014.03.27
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 177
Form type: MR05
Date: 2014.03.27
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 179
Form type: MR05
Date: 2014.03.10
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040185
Form type: MR01
Date: 2014.02.28
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040184
Form type: MR01
Date: 2014.01.10
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 164
Form type: MR04
Date: 2013.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 154
Form type: MR04
Date: 2013.12.14
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 156
Form type: MR04
Date: 2013.12.14
£2.95
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/13
Form type: AA
Date: 2013.08.23
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040183
Form type: MR01
Date: 2013.06.15
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 005497040182
Form type: MR01
Date: 2013.05.21
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:181
Form type: MG01
Date: 2013.02.20
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 181
Form type: MG01
Date: 2013.02.16
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 180
Form type: MG01
Date: 2013.01.16
£2.95
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.19
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 122
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 131
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 138
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 175
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 174
Form type: MG02
Date: 2012.10.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
Form type: MG02
Date: 2012.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/12
Form type: AA
Date: 2012.09.18
£2.95
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/11
Form type: AA
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HOWARD SMITHERS / 17/05/2011
Form type: CH01
Date: 2011.06.29
£2.95
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DIRECTOR APPOINTED MR PAUL MICHAEL ALBERT ROWLAND
Form type: AP01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VIRGINIA COLLYER
Form type: TM01
Date: 2011.05.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JUDITH HOBDEN
Form type: TM01
Date: 2011.05.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
Form type: MG01
Date: 2011.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
Form type: MG01
Date: 2011.03.30
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
Form type: MG01
Date: 2011.03.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN FIELDER
Form type: TM01
Date: 2011.03.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 176
Form type: MG01
Date: 2011.02.24
£2.95
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.03
£2.95
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FULL ACCOUNTS MADE UP TO 24/03/10
Form type: AA
Date: 2010.09.16

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Company directors and board members:

GARY NEIL HAWKINS (current)
Secretary, CHARTERED ACCOUNTANT, 2004.01.22
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
GARY NEIL HAWKINS (current)
Director, CHARTERED ACCOUNTANT, 2007.11.01
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
DAVID JOHN STUART HUGHES (current)
Director, MRICS AND COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
PAUL MICHAEL ALBERT ROWLAND (current)
Director, CONSTRUCTION DIRECTOR, 2011.04.18
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
JOHN HOWARD SMITHERS (current)
Director, FRICS AND COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
JACQUELINE JENNIFER WICKENS (current)
Director, COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
ROGER FOSTER WICKENS (current)
Director, COMPANY DIRECTOR, 1991.11.27
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
SARAH FOSTER WICKENS (current)
Director, PROPERTY SURVEYOR & COMPANY DIRECTOR, 1996.09.06
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
KEITH DAVIES (resigned)
Secretary, 1991.11.27 - 2004.01.22
10 THE OLD STABLES FELPHAM , BOGNOR REGIS
PO22 7NR, WEST SUSSEX
VIRGINIA LESLEY FOSTER COLLYER (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2011.03.24
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
ALAN FIELDER (resigned)
Director, CONSTRUCTION DIRECTOR, 2005.10.17 - 2011.02.28
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
JUDITH VICTORIA FOSTER HOBDEN (resigned)
Director, COMPANY DIRECTOR, 1991.11.27 - 2011.03.24
FARR HOUSE 4 NEW PARK ROAD , CHICHESTER
PO19 7XA, WEST SUSSEX
MICHAEL ROBIN STANDING (resigned)
Director, M B I A T AND COMPANY DIRECTOR, 1991.11.27 - 2005.10.17
MILL COTTAGE OVING ROAD ALDINGBOURNE , CHICHESTER
PO20 3TP, WEST SUSSEX

Companies near to STORE PROPERTY INVESTMENTS ltd.

Information about the Private Limited Company STORE PROPERTY INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data