About

Registered Number: 06635081
Date of Incorporation: 01/07/2008 (15 years and 11 months ago)
Company Status: Active
Registered Address: Unit 1 Ronnies Wharf, 6 Lyons Crescent, Tonbridge, Kent, TN9 1EX,

 

Ciney Investments Ltd was founded on 01 July 2008 and has its registered office in Tonbridge, Kent, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Miles, Zoe Claire, Lynch, Helen, Button, Zoe for the business in the Companies House registry. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTTON, Zoe 19 March 2014 31 May 2016 1
Secretary Name Appointed Resigned Total Appointments
MILES, Zoe Claire 22 September 2017 - 1
LYNCH, Helen 20 December 2016 22 September 2017 1

Filing History

Document Type Date
CS01 - N/A 02 July 2020
AA - Annual Accounts 17 December 2019
CS01 - N/A 11 July 2019
CH01 - Change of particulars for director 11 July 2019
CH01 - Change of particulars for director 11 July 2019
PSC04 - N/A 11 July 2019
AA - Annual Accounts 20 March 2019
PSC04 - N/A 17 July 2018
CS01 - N/A 11 July 2018
CH03 - Change of particulars for secretary 11 July 2018
AA - Annual Accounts 20 March 2018
AD01 - Change of registered office address 25 September 2017
AP03 - Appointment of secretary 22 September 2017
TM02 - Termination of appointment of secretary 22 September 2017
AD01 - Change of registered office address 19 September 2017
MR01 - N/A 05 September 2017
MR01 - N/A 28 July 2017
MR01 - N/A 28 July 2017
CS01 - N/A 11 July 2017
MR01 - N/A 14 June 2017
AA - Annual Accounts 28 March 2017
MR01 - N/A 01 February 2017
AP03 - Appointment of secretary 20 December 2016
CS01 - N/A 10 August 2016
TM01 - Termination of appointment of director 28 July 2016
AA - Annual Accounts 31 March 2016
MR01 - N/A 26 March 2016
MR01 - N/A 06 August 2015
MR01 - N/A 16 July 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 09 March 2015
MR01 - N/A 14 October 2014
MR01 - N/A 06 September 2014
AR01 - Annual Return 14 July 2014
AP01 - Appointment of director 19 March 2014
CH01 - Change of particulars for director 19 March 2014
AD01 - Change of registered office address 19 March 2014
AAMD - Amended Accounts 11 March 2014
AA - Annual Accounts 13 January 2014
AD01 - Change of registered office address 15 November 2013
MR01 - N/A 06 September 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 22 January 2013
MG01 - Particulars of a mortgage or charge 09 November 2012
AR01 - Annual Return 29 July 2012
AA - Annual Accounts 11 April 2012
CERTNM - Change of name certificate 29 February 2012
MG01 - Particulars of a mortgage or charge 26 November 2011
MG01 - Particulars of a mortgage or charge 21 October 2011
AR01 - Annual Return 22 July 2011
MG01 - Particulars of a mortgage or charge 30 April 2011
MG01 - Particulars of a mortgage or charge 31 March 2011
MG01 - Particulars of a mortgage or charge 30 March 2011
AA - Annual Accounts 14 March 2011
MG01 - Particulars of a mortgage or charge 25 January 2011
MG01 - Particulars of a mortgage or charge 10 November 2010
MG01 - Particulars of a mortgage or charge 10 November 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 01 April 2010
AA01 - Change of accounting reference date 23 March 2010
MG01 - Particulars of a mortgage or charge 19 February 2010
MG01 - Particulars of a mortgage or charge 08 December 2009
MG01 - Particulars of a mortgage or charge 10 November 2009
MG01 - Particulars of a mortgage or charge 30 October 2009
363a - Annual Return 01 September 2009
353 - Register of members 31 August 2009
395 - Particulars of a mortgage or charge 25 June 2009
NEWINC - New incorporation documents 01 July 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 01 September 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 27 July 2017 Outstanding

N/A

A registered charge 12 June 2017 Outstanding

N/A

A registered charge 20 January 2017 Outstanding

N/A

A registered charge 23 March 2016 Outstanding

N/A

A registered charge 29 July 2015 Outstanding

N/A

A registered charge 09 July 2015 Outstanding

N/A

A registered charge 06 October 2014 Outstanding

N/A

A registered charge 03 September 2014 Outstanding

N/A

A registered charge 05 September 2013 Outstanding

N/A

Mortgage deed 08 November 2012 Outstanding

N/A

Mortgage 17 November 2011 Outstanding

N/A

Mortgage 14 October 2011 Outstanding

N/A

Mortgage 28 April 2011 Outstanding

N/A

Mortgage 30 March 2011 Outstanding

N/A

Mortgage deed 29 March 2011 Outstanding

N/A

Mortgage 20 January 2011 Outstanding

N/A

Mortgage 03 November 2010 Outstanding

N/A

Mortgage 03 November 2010 Outstanding

N/A

Mortgage deed 18 February 2010 Outstanding

N/A

Mortgage deed 30 November 2009 Outstanding

N/A

Debenture 06 November 2009 Outstanding

N/A

Mortgage deed 22 October 2009 Outstanding

N/A

Mortgage deed 24 June 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.