0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXTENDED INVESTMENTS LIMITED

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

Company details

255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG

EXTENDED INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00619801
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.28
last member list: 2015.12.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company EXTENDED INVESTMENTS LIMITED is a Private Limited Company, registration number 00619801, established in United Kingdom on the 28. January 1959. The company is now active. The company has been in business for 57 years and 10 months. The company is based on 255 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG. Business of the company EXTENDED INVESTMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10" from the 2016.03.04. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.12.22. We do not have any information about the company EXTENDED INVESTMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 6. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.19
overdue: NO
last made update: 2015.12.22
documents available: 1

Mortgages:

L. A. D. MARTIN
LEGAL CHARGE - ALL of the property or undertaking has been released from charge on 1959.07.10
BARCLAYS BANK PLC
INST OF CHARGE - ALL of the property or undertaking has been released from charge on 1959.09.23
BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released from charge on 1959.09.23
R. W. NICHOLSON
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1960.02.11
DOROTHY ELIZABETH PARKINSON
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1960.02.11
C. W. SMITH
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1961.08.16
L. A. D. MARTIN
LEGAL CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1962.06.12
BARCLAYS BANK PLC
CHARGE - ALL of the property or undertaking has been released and no longer forms part of the charge on 1967.03.06
BARCLAYS BANK LTD
CHARGE - ALL of the property or undertaking has been released from charge on 1967.03.06
BARCLAYS BANK LTD
CHARGE - ALL of the property or undertaking has been released from charge on 1967.03.06
BARCLAYS BANK LTD
CHARGE - Outstanding on 1967.03.06

List of company documents:

buy all documents
Find out more information about EXTENDED INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to EXTENDED INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 10
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 9
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 8
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 7
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 4
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2016.03.04
£2.95
Add to cart
22/12/15 FULL LIST
Form type: AR01
Date: 2015.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.22
Form type: LATEST SOC
Document description: 22/12/15 STATEMENT OF CAPITAL;GBP 20
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.20
£2.95
Add to cart
22/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 19/06/2014
Form type: CH01
Date: 2015.01.12
£2.95
Add to cart
DIRECTOR APPOINTED MRS YVONNE SANDRA CLIFTON
Form type: AP01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR RONALD MAIDMAN
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN MAIDMAN
Form type: TM01
Date: 2014.10.08
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
Add to cart
22/12/13 FULL LIST
Form type: AR01
Date: 2014.01.11
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.29
£2.95
Add to cart
SUBDIVIDED 27/03/2013
Form type: RES13
Date: 2013.05.17
£2.95
Add to cart
SUB-DIVISION, 27/03/13
Form type: SH02
Date: 2013.05.17
£2.95
Add to cart
22/12/12 FULL LIST
Form type: AR01
Date: 2013.02.16
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.11.05
£2.95
Add to cart
DIRECTOR APPOINTED JOHN PETER WILLIAM MAIDMAN
Form type: AP01
Date: 2012.09.13
£2.95
Add to cart
22/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.12.14
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.19
£2.95
Add to cart
22/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 02/11/2010
Form type: CH01
Date: 2011.01.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 02/11/2010
Form type: CH01
Date: 2011.01.18
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN CHAPPELL / 02/11/2010
Form type: CH03
Date: 2011.01.18
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
22/12/09 FULL LIST
Form type: AR01
Date: 2009.12.28
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / RONALD WILLIAM MAIDMAN / 21/12/2009
Form type: CH01
Date: 2009.12.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MAIDMAN
Form type: TM01
Date: 2009.11.26
£2.95
Add to cart
RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.20
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
Add to cart
RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.02
£2.95
Add to cart
RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
Add to cart
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.12
£2.95
Add to cart
RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.31
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.28
£2.95
Add to cart
RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.14
£2.95
Add to cart
RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.07
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.22
£2.95
Add to cart
RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.09
Child documents:
Document type: ANNOTATION
Date: 2001.01.09
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 09/01/01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.08
£2.95
Add to cart
RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.13
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.02
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.19

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHAEL JOHN CHAPPELL (current)
Secretary, ACCOUNTANT, 1999.01.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
MICHAEL JOHN CHAPPELL (current)
Director, RETIRED ACCOUNTANT, 1997.04.30
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
YVONNE SANDRA CLIFTON (current)
Director, HOUSEWIFE, 2014.10.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
DORIS FRANCES CHAPPELL (resigned)
Secretary, 1991.12.31 - 1999.01.07
255 CRANBROOK ROAD , ILFORD
IG1 4TG, ESSEX
JACK ROYSTON CHAPPELL (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 1997.02.19
ELLAN VANNIN HOE LANE ABRIDGE , ROMFORD
RM4 1AU, ESSEX
BRIAN JOHN MAIDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2009.10.06
WARWICKS WHITE RODING , DUNMOW
CM6 1RU, ESSEX
JOHN PETER WILLIAM MAIDMAN (resigned)
Director, CHARTERED SURVEYOR, 2012.09.01 - 2014.10.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
RONALD WILLIAM MAIDMAN (resigned)
Director, COMPANY DIRECTOR, 1991.12.31 - 2014.10.08
255 CRANBROOK ROAD ILFORD , ESSEX
IG1 4TG
Date 2013.03.31
Fixed Assets £ 1,880,045
Tangible Fixed Assets £ 1,872,905
Current Assets £ 128,828
Tangible Fixed Assets Depreciation £ 4,216
Debtors £ 75,220
Profit Loss Account Reserve £ 204,174
Revaluation Reserve £ 1,773,194
Called Up Share Capital £ 20
Net Assets Liabilities Including Pension Asset Liability £ 1,977,388
Net Current Assets Liabilities £ 97,343
Creditors Due Within One Year £ 31,485
Cash Bank In Hand £ 53,608
Share Capital Allotted Called Up Paid £ 20
Par Value Share 1630.001 each
Number Shares Allotted £ 20,000
Tangible Fixed Assets Disposals £ 4,316
Tangible Fixed Assets Cost Or Valuation £ 1,872,805
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 4,216
Investments Fixed Assets £ 7,140

Companies near to EXTENDED INVESTMENTS ltd.

Information about the Private Limited Company EXTENDED 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: 2016.05.22. Reload the data