INVESTMENT COMPANY PLC(THE)

Address

INVESTMENT COMPANY PLC(THE)
BEAUFORT HOUSE
51 NEW NORTH ROAD
EXETER
DEVON
ENGLAND
EX4 4EP
Classification: Financial intermediation not elsewhere classified

Legal Information

Company Registration No.:
00004205
Incorporation Date:
14 Nov 1868 (146 Years old)
Financial Year End:
30 Jun
Capital:
£2,582,560.50 on 3 Sep 2013

Latest Company Accounts

For period ending:
30 Jun 2013
Filed on:
27 Nov 2013
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Latest Annual Return (Directors & Shareholder Information)

As at:
6 Aug 2013
Filed on:
3 Sep 2013
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Map


Recently Filed Documents - 142 available


Directors and Secretaries

Peter Allen
19 Aug 1996 ⇒ Present ( 18 Years ) Director
Capita Company Secretarial Services Limited
22 Nov 2013 ⇒ Present ( 1 Year ) Company Secretary
Stephen Cockburn
before 6 Aug 1991 ⇒ Present ( 23 Years ) Director
Martin Perrin
27 Jun 2013 ⇒ Present ( 1 Year ) Director
Frederick Thomson
19 Apr 2005 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

WESTMINSTER BK LTD
CHARGE UNDER L. R. ACT 1925 - OUTSTANDING on 15 Jul 1932
WESTMINSTER BK LTD
CHARGE UNDER L.R. ACT 1925 - OUTSTANDING on 15 Jul 1932
F. FREMLIN,R. H. FREMLIN,W. T. FREMLIN
CHARGE INCREASING RATE OF INTEREST & LAND REGISTRY CHARGE SUPPLEMENTAL TO MORTGAGE OR (47) - OUTSTANDING on 27 Oct 1915
R. H. FREMLIN
DEED SUPPLEMENTAL TO THAT OF 12/11/13 INCREASING INTEREST FROM 4 1/2% TO 5% LAND REGISTRY APPLICATION TO VARY CHARGE - OUTSTANDING on 5 Oct 1915
R. H. FREMLIN
MORTGAGE & CHARGE, UNDER LAND TRANSFER ACTS 1875 & 1897. - OUTSTANDING on 13 Nov 1913
PARRS BANK LTD.
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS 1875 & 1897. - OUTSTANDING on 20 Jul 1912
R. H FREMLIN
INSTRUMENT OF CHARGE UNDER LAND TRANSFER ACTS & INDENTURE OF MORTGAGE - OUTSTANDING on 10 Jul 1912
F FREMLIN,R. H. FREMLIN,R. J. FREMLIN,W. T. FREMLIN
MORTGAGE - OUTSTANDING on 3 Aug 1909

Previous Addresses

3RD FLOOR SUITE 539
SALISBURY HOUSE
LONDON WALL
LONDON
EC2M 5QS
Changed 5 Dec 2013

18TH FLOOR ROYEX HOUSE
ALDERMANBURY SQUARE
LONDON
EC2V 7HR
Changed 25 Jul 2002

IRFAX HOUSE, FULWOOD PLACE, GRAYS INN, LONDON WC1V 6UB
Changed 10 Nov 1994

MARTIN'S HOUSE, 16 ST MARTINS-LE-GRAND, LONDON EC1A 4EP
Changed 6 Jan 1988


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.investmentcompanyplc.co.uk
www.investmentcompanyplc.com
www.investmentcompanyplc.financial
www.investmentcompanyplc.org
www.investmentcompanyplc.insure
www.investmentcompanyplc.insurance
www.investmentcompanyplc.fund

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 27 Nov 2013 5
31 Mar 2012 7 Sep 2012 6
31 Mar 2011 8 Sep 2011 6
31 Mar 2010 20 Sep 2010 6
31 Mar 2009 5 Oct 2009 7
31 Mar 2008 11 Sep 2008 6
31 Mar 2007 29 Oct 2007 7
31 Mar 2006 30 Aug 2006 5
31 Mar 2005 4 Oct 2005 7
31 Mar 2004 22 Sep 2004 6
31 Mar 2004 1 Nov 2004 8
30 Sep 2003 25 Aug 2004 11
31 Mar 2003 16 Oct 2003 7
31 Mar 2002 1 Aug 2002 5
31 Mar 2001 31 Jul 2001 4
31 Mar 2000 27 Jul 2000 4
31 Mar 1999 20 Oct 1999 7
31 Mar 1998 18 Sep 1998 6
31 Mar 1997 18 Aug 1997 5
31 Mar 1996 13 Sep 1996 6
31 Mar 1995 16 Aug 1995 5
31 Mar 1994 13 Sep 1994 6
31 Mar 1993 7 Sep 1993 6
31 Mar 1992 8 Sep 1992 6
31 Mar 1991 8 Sep 1991 6
31 Mar 1990 20 Sep 1990 6
31 Mar 1989 15 Sep 1989 6
31 Mar 1988 24 Oct 1988 7
31 Mar 1987 3 Nov 1987 8
31 Mar 1986 21 Aug 1986 5

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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142 official company documents available

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