Company number 05523874
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address CHEW COURT, SILVER STREET, CHEW MAGNA, BRISTOL, BS40 8RE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHEW MAGNA DEVELOPMENTS LIMITED are www.chewmagnadevelopments.co.uk, and www.chew-magna-developments.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty years and four months. The distance to to Keynsham Rail Station is 6 miles; to Filton Abbey Wood Rail Station is 9.7 miles; to Avonmouth Rail Station is 10 miles; to Bristol Parkway Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chew Magna Developments Limited is a Private Limited Company.
The company registration number is 05523874. Chew Magna Developments Limited has been working since 01 August 2005.
The present status of the company is Active. The registered address of Chew Magna Developments Limited is Chew Court Silver Street Chew Magna Bristol Bs40 8re. The company`s financial liabilities are £537.3k. It is £214.87k against last year. And the total assets are £757.11k, which is £-1.71k against last year. OLIPHANT, Samantha Kelly is a Secretary of the company. GOUGH, Zoe is a Director of the company. OLIPHANT, Samantha Kelly is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".
chew magna developments Key Finiance
LIABILITIES
£537.3k
+66%
CASH
n/a
TOTAL ASSETS
£757.11k
-1%
All Financial Figures
Current Directors
Director
GOUGH, Zoe
Appointed Date: 01 August 2005
60 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2005
Appointed Date: 01 August 2005
Persons With Significant Control
Mrs Samantha Kelly Oliphant
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Gough
Notified on: 1 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHEW MAGNA DEVELOPMENTS LIMITED Events
10 Apr 2017
Unaudited abridged accounts made up to 31 December 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
16 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 30 more events
30 Sep 2005
Director's particulars changed
29 Sep 2005
Particulars of mortgage/charge
24 Aug 2005
Particulars of mortgage/charge
01 Aug 2005
Secretary resigned
01 Aug 2005
Incorporation
27 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 154 coronation road bristol T.n BL3882, all plant and…
27 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Satisfied
on 20 September 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 park road southville bristol t/n BL118529, all plant and…
27 January 2010
Legal mortgage
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 24 islington road southville bristol t/n AV14189, all plant…
27 January 2010
Mortgage debenture
Delivered: 30 January 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
20 September 2005
Debenture
Delivered: 29 September 2005
Status: Satisfied
on 2 February 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 August 2005
Legal mortgage
Delivered: 24 August 2005
Status: Satisfied
on 1 September 2009
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 117 coronation road, southville, bristol…