Company number 04437163
Status Active
Incorporation Date 13 May 2002
Company Type Private Limited Company
Address THE RED HOUSE PARSONAGE LANE, CHELSWORTH, IPSWICH, SUFFOLK, IP7 7HT
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
GBP 550
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CHELSWORTH LIMITED are www.chelsworth.co.uk, and www.chelsworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Chelsworth Limited is a Private Limited Company.
The company registration number is 04437163. Chelsworth Limited has been working since 13 May 2002.
The present status of the company is Active. The registered address of Chelsworth Limited is The Red House Parsonage Lane Chelsworth Ipswich Suffolk Ip7 7ht. . KIEVENAAR, Peter Gerard is a Secretary of the company. KIEVENAAR, Linda is a Director of the company. KIEVENAAR, Peter Gerard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THORNTON, Simon Alfred has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2002
Appointed Date: 13 May 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2002
Appointed Date: 13 May 2002
CHELSWORTH LIMITED Events
25 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-28
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Registration of charge 044371630009, created on 30 June 2015
23 May 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-05-23
...
... and 50 more events
19 Jun 2002
New secretary appointed;new director appointed
18 Jun 2002
Company name changed standrest LIMITED\certificate issued on 18/06/02
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
13 May 2002
Incorporation
30 June 2015
Charge code 0443 7163 0009
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Orchard barn bradfield st clare bury st edmunds suffolk…
21 May 2012
Legal charge
Delivered: 29 May 2012
Status: Satisfied
on 22 November 2012
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north of gants cottage, ipswich road…
23 March 2012
Debenture
Delivered: 30 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2010
Legal charge
Delivered: 17 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 bunyan cottages hall street long melford suffolk t/no…
4 November 2010
Legal charge
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: New house adjacent to forge cottage gestingthorpe road…
20 November 2009
Legal charge
Delivered: 21 November 2009
Status: Satisfied
on 6 January 2010
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 78 high street by way of fixed charge…
31 March 2006
Legal charge
Delivered: 4 April 2006
Status: Satisfied
on 27 June 2008
Persons entitled: National Westminster Bank PLC
Description: The former willows garage the street monks eleigh ipswich…
30 October 2002
Mortgage deed
Delivered: 2 November 2002
Status: Satisfied
on 31 December 2002
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as the bungalow bulmer tye essex…
30 August 2002
Mortgage deed
Delivered: 3 September 2002
Status: Satisfied
on 16 September 2005
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a plot of land adjoining cundy's lane…