Lima Investments Limited

Company Name	Lima Investments Limited
Directors	Simon John Denton and Kerry Ann Scholes
Company Status	Active
Company Number	02368964
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Simon John Denton
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 1998(9 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Consultant
Country of Residence	England
Correspondence Address	Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales

Director Name	Miss Kerry Ann Scholes
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	09 March 2021(31 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Director Name	Belinda Lee Bautista
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	4 years (resigned 26 April 1996)
Role	Secretary
Correspondence Address	808a Ocean Heights Gibraltar Foreign

Director Name	Mrs Tina Louise Bell
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 1998)
Role	Accounts Clerk
Country of Residence	Gibraltar
Correspondence Address	809 Ocean Heights Gibraltar

Director Name	Tracy Jane Pozo
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 1998)
Role	Company Administrator
Correspondence Address	511 Ocean Heights Gibraltar Foreign

Director Name	Charles Philip Robinson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 1998)
Role	Company Director
Correspondence Address	Fairhaven 3 Ballagarey Close Glen Vine Isle Of Man

Director Name	Geraldine Frances Ferro
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1996(7 years after company formation)
Appointment Duration	2 years, 6 months (resigned 04 November 1998)
Role	Secretary
Correspondence Address	301 Goole House Glacis Estate Gibraltar Foreign

Director Name	Mr Elsdon Mark Watson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British,
Status	Resigned
Appointed	09 March 2021(31 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2024)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Secretary Name	Homeric Limited (Corporation)
Status	Resigned
Appointed	20 April 1992(3 years after company formation)
Appointment Duration	6 years, 6 months (resigned 04 November 1998)
Correspondence Address	Sovereign House Station Road St Johns Isle Of Man IM4 3AJ

Director Name	Sovereign Directors (T&C) Limited (Corporation)
Status	Resigned
Appointed	04 November 1998(9 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 08 March 2013)
Correspondence Address	PO Box 170 2nd Floor Yellowman & Sons Building Off Old Airport Road Grand Turk Turks &Caicos Is

Secretary Name	Sovereign Secretaries Ltd (Corporation)
Status	Resigned
Appointed	04 November 1998(9 years, 7 months after company formation)
Appointment Duration	13 years, 11 months (resigned 01 October 2012)
Correspondence Address	40 Craven Street Charing Cross London WC2N 5NG

Secretary Name	Sovereign Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 2012(23 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 13 June 2017)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GB1 1ZZ

Director Name	Sovereign Management Limited (Corporation)
Status	Resigned
Appointed	08 March 2013(23 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 13 June 2017)
Correspondence Address	Suite 2b 143 Main Street Gibraltar GX11 1AA

Director Name	Sovereign Directors Ltd (Corporation)
Status	Resigned
Appointed	13 June 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2021)
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Director Name	Sovereign Managers Limited (Corporation)
Status	Resigned
Appointed	13 June 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2021)
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Secretary Name	Sovereign Registrars (Isle Of Man) Limited (Corporation)
Status	Resigned
Appointed	13 June 2017(28 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 09 March 2021)
Correspondence Address	Sovereign House 4 Christian Road Douglas Isle Of Man IM1 2SD

Contact

Website	baxleychemicals.com

Location

Registered Address	Office 4, 3/F Coachworks Arcade Northgate Street Chester CH1 2EY Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Midland Investments LTD 50.00% Ordinary
1 at £1	Victoria Investments LTD 50.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	20 April 2024 (1 week, 3 days ago)
Next Return Due	4 May 2025 (1 year from now)

Filing History

13 June 2017	Appointment of Sovereign Managers Limited as a director on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of Sovereign Secretaries Limited as a secretary on 13 June 2017 (1 page)
13 June 2017	Appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 13 June 2017 (2 pages)
13 June 2017	Appointment of Sovereign Directors Ltd as a director on 13 June 2017 (2 pages)
13 June 2017	Termination of appointment of Sovereign Management Limited as a director on 13 June 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
22 November 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
20 April 2016	Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 2 (4 pages)
17 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
26 May 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
20 April 2015	Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 2 (4 pages)
23 April 2014	Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (4 pages)
27 February 2014	Accounts for a dormant company made up to 31 May 2013 (10 pages)
2 September 2013	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
20 May 2013	Secretary's details changed for Sovereign Secretaries Limited on 1 October 2012 (1 page)
20 May 2013	Annual return made up to 20 April 2013 with a full list of shareholders (4 pages)
20 May 2013	Secretary's details changed for Sovereign Secretaries Limited on 1 October 2012 (1 page)
8 March 2013	Appointment of Sovereign Management Limited as a director (2 pages)
8 March 2013	Termination of appointment of Sovereign Directors (T&C) Limited as a director (1 page)
1 October 2012	Termination of appointment of Sovereign Secretaries Ltd as a secretary (1 page)
1 October 2012	Appointment of Sovereign Secretaries Limited as a secretary (2 pages)
4 July 2012	Accounts for a dormant company made up to 31 May 2012 (7 pages)
27 June 2012	Annual return made up to 20 April 2012 with a full list of shareholders (4 pages)
13 February 2012	Current accounting period extended from 31 March 2012 to 31 May 2012 (1 page)
13 May 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 April 2011	Annual return made up to 20 April 2011 with a full list of shareholders (4 pages)
26 August 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 June 2010	Secretary's details changed for Sovereign Secretaries Ltd on 20 April 2010 (2 pages)
29 June 2010	Director's details changed for Mr Simon John Denton on 20 April 2010 (2 pages)
29 June 2010	Annual return made up to 20 April 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Sovereign Directors (T&C) Limited on 20 April 2010 (2 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 May 2009	Return made up to 20/04/09; full list of members (4 pages)
4 February 2009	Director's change of particulars / sovereign directors (t&c) LIMITED / 02/01/2009 (1 page)
2 February 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
24 April 2007	Return made up to 20/04/07; full list of members (2 pages)
17 April 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
19 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 April 2006	Return made up to 20/04/06; full list of members (2 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 December 2005	Director's particulars changed (1 page)
5 May 2005	Return made up to 20/04/05; full list of members (2 pages)
21 May 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
4 May 2004	Return made up to 20/04/04; full list of members (7 pages)
21 June 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
12 May 2003	Return made up to 20/04/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 February 2003	Registered office changed on 12/02/03 from: 4TH floor palladium house 1-4 argyll street london W1V 1AD (1 page)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
8 May 2002	Return made up to 20/04/02; full list of members (6 pages)
11 October 2001	Total exemption small company accounts made up to 31 March 2001 (4 pages)
21 May 2001	Return made up to 20/04/01; full list of members (6 pages)
18 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
3 October 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
19 June 2000	Return made up to 20/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 May 1999	Return made up to 20/04/99; full list of members (6 pages)
16 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	Secretary resigned (1 page)
10 November 1998	Director resigned (1 page)
10 November 1998	New director appointed (2 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	New secretary appointed (2 pages)
9 November 1998	Accounts for a dormant company made up to 31 March 1998 (2 pages)
9 November 1998	Registered office changed on 09/11/98 from: suite 3C third floor standbrook house 2-5 old bond street london W1X 3TB (1 page)
21 July 1998	Return made up to 20/04/98; no change of members (4 pages)
11 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
20 November 1997	Director's particulars changed (1 page)
26 June 1997	Return made up to 20/04/97; full list of members (6 pages)
12 September 1996	Accounts for a dormant company made up to 31 March 1996 (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	New director appointed (1 page)
28 April 1996	Return made up to 20/04/96; no change of members (4 pages)
6 July 1995	Accounts for a dormant company made up to 31 March 1995 (1 page)
6 July 1995	Return made up to 20/04/95; full list of members 363(287) ‐ Registered office changed on 06/07/95 (6 pages)

Lima Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire