CHAUCER ESTATES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B31 2UQ

Company number 00456386
Status Active
Incorporation Date 29 June 1948
Company Type Private Limited Company
Address PARK POINT 17 HIGH STREET, LONGBRIDGE, BIRMINGHAM, B31 2UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration two hundred and forty-six events have happened. The last three records are Termination of appointment of William Alder Oliver as a director on 30 November 2016; Appointment of Mr Timothy Alex Seddon as a director on 30 November 2016; Termination of appointment of William Alder Oliver as a director on 30 November 2016. The most likely internet sites of CHAUCER ESTATES LIMITED are www.chaucerestates.co.uk, and www.chaucer-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-seven years and five months. Chaucer Estates Limited is a Private Limited Company. The company registration number is 00456386. Chaucer Estates Limited has been working since 29 June 1948. The present status of the company is Active. The registered address of Chaucer Estates Limited is Park Point 17 High Street Longbridge Birmingham B31 2uq. . ST MODWEN CORPORATE SERVICES LIMITED is a Secretary of the company. HUDSON, Robert Jan is a Director of the company. JOSELAND, Rupert is a Director of the company. PROSSER, Stephen Francis is a Director of the company. SEDDON, Timothy Alex is a Director of the company. Secretary DAVIS, Barry Charles has been resigned. Secretary DOONA, Paul Ernest has been resigned. Secretary GREEN, Antony Charles has been resigned. Secretary HAYWOOD, Timothy Paul has been resigned. Secretary HUMPHREYS, John Christopher has been resigned. Secretary JOHNSON-BRETT, Susan Karen has been resigned. Secretary MESSENT, Jon has been resigned. Secretary OLIVER, William Alder has been resigned. Director BLOOM, Geoffrey Philip has been resigned. Director BUSH, Clive Edward has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director DAVIS, Barry Charles has been resigned. Director DOONA, Paul Ernest has been resigned. Director DUNN, Michael Edward has been resigned. Director FROGGATT, Richard Lindsay has been resigned. Director GLOSSOP, Charles Compton Anthony has been resigned. Director GRANVILLE GROSSMAN, Renee Leonie has been resigned. Director GRANVILLE-GROSSMAN, Leonard Israel has been resigned. Director HAYWOOD, Timothy Paul has been resigned. Director MCCORMICK, Lawrence Bernard has been resigned. Director OLIVER, William Alder has been resigned. Director TAYLOR, Andrew has been resigned. Director VICE, Henry Anthony has been resigned. Director WILLIAMS, Alan Raymond has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ST MODWEN CORPORATE SERVICES LIMITED
Appointed Date: 28 November 2008
Director
HUDSON, Robert Jan
Appointed Date: 26 October 2015
52 years old
Director
JOSELAND, Rupert
Appointed Date: 04 May 2006
55 years old
Director
PROSSER, Stephen Francis
Appointed Date: 23 November 2016
61 years old
Director
SEDDON, Timothy Alex
Appointed Date: 30 November 2016
60 years old

Resigned Directors

Secretary
DAVIS, Barry Charles
Resigned: 02 January 1996
Secretary
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 02 January 1996
Secretary
GREEN, Antony Charles
Resigned: 20 April 2000
Appointed Date: 01 December 1999
Secretary
HAYWOOD, Timothy Paul
Resigned: 01 November 2006
Appointed Date: 15 August 2006
Secretary
HUMPHREYS, John Christopher
Resigned: 02 July 2007
Appointed Date: 01 November 2006
Secretary
JOHNSON-BRETT, Susan Karen
Resigned: 15 August 2006
Appointed Date: 26 January 2001
Secretary
MESSENT, Jon
Resigned: 28 November 2008
Appointed Date: 02 July 2007
Secretary
OLIVER, William Alder
Resigned: 26 January 2001
Appointed Date: 20 April 2000
Director
BLOOM, Geoffrey Philip
Resigned: 27 December 1995
Appointed Date: 24 August 1995
78 years old
Director
BUSH, Clive Edward
Resigned: 02 January 1996
66 years old
Director
CLARKE, Stanley William, Sir
Resigned: 23 April 2004
Appointed Date: 27 December 1995
92 years old
Director
DAVIS, Barry Charles
Resigned: 02 January 1996
72 years old
Director
DOONA, Paul Ernest
Resigned: 01 December 1999
Appointed Date: 27 December 1995
73 years old
Director
DUNN, Michael Edward
Resigned: 31 May 2015
Appointed Date: 01 December 2010
57 years old
Director
FROGGATT, Richard Lindsay
Resigned: 05 July 2006
Appointed Date: 27 December 1995
76 years old
Director
GLOSSOP, Charles Compton Anthony
Resigned: 16 August 2004
Appointed Date: 27 December 1995
84 years old
Director
GRANVILLE GROSSMAN, Renee Leonie
Resigned: 27 December 1995
Appointed Date: 25 July 1994
82 years old
Director
GRANVILLE-GROSSMAN, Leonard Israel
Resigned: 08 May 1994
98 years old
Director
HAYWOOD, Timothy Paul
Resigned: 26 November 2010
Appointed Date: 14 April 2003
62 years old
Director
MCCORMICK, Lawrence Bernard
Resigned: 31 August 1995
94 years old
Director
OLIVER, William Alder
Resigned: 30 November 2016
Appointed Date: 24 January 2000
69 years old
Director
TAYLOR, Andrew
Resigned: 26 October 2015
Appointed Date: 06 May 2015
52 years old
Director
VICE, Henry Anthony
Resigned: 31 August 1995
94 years old
Director
WILLIAMS, Alan Raymond
Resigned: 09 November 2006
Appointed Date: 08 April 2005
79 years old

Persons With Significant Control

St. Modwen Properties Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAUCER ESTATES LIMITED Events

16 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
01 Dec 2016
Appointment of Mr Timothy Alex Seddon as a director on 30 November 2016
01 Dec 2016
Termination of appointment of William Alder Oliver as a director on 30 November 2016
23 Nov 2016
Appointment of Mr Stephen Francis Prosser as a director on 23 November 2016
26 Jul 2016
Full accounts made up to 30 November 2015
...
... and 236 more events
24 Sep 1986
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Declaration of satisfaction of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
01 Sep 1986
Particulars of mortgage/charge
29 Jun 1948
Incorporation

CHAUCER ESTATES LIMITED Charges

13 March 1996
Legal mortgage
Delivered: 19 March 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a taunton trading estate norton fitzwarren…
29 March 1994
Legal charge
Delivered: 1 April 1994
Status: Satisfied on 20 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage f/h land and premises k/a 38 and…
5 August 1993
Legal charge
Delivered: 18 August 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H plot 26 walworth industrial estate andover t/n hp…
25 January 1993
Legal charge
Delivered: 28 January 1993
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 126 whitehall court london. By way of fixed charge the…
17 December 1991
Legal charge
Delivered: 30 December 1991
Status: Satisfied on 9 September 1994
Persons entitled: Barclays Bank PLC
Description: 30 and 32 sussex road,haywards heath,mid sussex,west…
17 December 1991
Legal charge
Delivered: 30 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at loweer moor,tiverton,devon.t/no.dn…
20 February 1991
Legal charge
Delivered: 1 March 1991
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: 1) the f/h property known as mitchell house southampton…
26 October 1990
Legal charge
Delivered: 15 November 1990
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: Wyeth house 21-21A hyde street, winchester hampshire.
26 October 1990
Legal charge
Delivered: 14 November 1990
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: Land on the east side of winklebury way basingstoke…
29 August 1990
Legal charge
Delivered: 6 September 1990
Status: Satisfied on 11 March 1993
Persons entitled: Leonard Israel Granville Grossman
Description: The l/h land known as taunton trading estate.
20 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: The summit, castle hill terrace, maidenhead, berkshire t/n…
20 October 1989
Legal charge
Delivered: 1 November 1989
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: Clarendon house, 9/11 church street, basingstoke, hamshire.
27 September 1989
Legal charge
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage units 1/6 kingsway north way…
20 September 1989
Legal charge
Delivered: 29 September 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 13/14 st swithins street worcester…
25 August 1989
Mortgage
Delivered: 30 August 1989
Status: Satisfied on 11 September 1990
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20 market street brighton together with…
13 July 1989
Legal charge
Delivered: 20 July 1989
Status: Satisfied on 2 November 1989
Persons entitled: The Royal Bank of Scotland PLC
Description: The summit 2 castle hill terrace maidenhead berkshire…
9 June 1989
Mortgage
Delivered: 20 June 1989
Status: Satisfied on 23 October 1996
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 20/22 south road, haywards heath, west…
30 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 15 March 1991
Persons entitled: The Co-Operative Bank PLC
Description: Mitchell house, southampton rd, eastleigh, hants. Floating…
30 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 30 November 1995
Description: 4 upper marlborough road, st albans, herts. Floating charge…
30 May 1989
Legal charge
Delivered: 31 May 1989
Status: Satisfied on 30 November 1995
Persons entitled: The Co-Operative Bank PLC
Description: 6 upper marlborough road, st albans herts. Floating charge…
5 May 1989
Legal charge
Delivered: 23 May 1989
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 1 holme road, hatfield, herts t/n…
17 January 1989
Standard security
Delivered: 21 January 1989
Status: Satisfied on 28 January 1995
Description: 67-73 high street dumborton, scotland.
6 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 28 June 1990
Persons entitled: The Royal Bank of Scotland PLC
Description: 49-51 front street chester-le-street durham t/n du 62528…
6 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 30 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 21 high street grays essex t/n 289449 fixed charge over all…
6 January 1989
Legal charge
Delivered: 12 January 1989
Status: Satisfied on 30 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 3-5 high street rhyl clwyd fixed charge over all plant…
9 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 4 March 1989
Description: 95/97 high street poole dorset. T/no dt 48579 fixed charge…
9 December 1988
Legal charge
Delivered: 15 December 1988
Status: Satisfied on 20 May 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 high street lewes t/no's esx 150885 & esx 26372 fixed…
10 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 25 July 1991
Persons entitled: Barclays Bank PLC
Description: 14 greville street l/b of camden title no:- ngl 225334.
10 October 1988
Legal charge
Delivered: 18 October 1988
Status: Satisfied on 13 July 1994
Persons entitled: Barclays Bank PLC
Description: 32, 34 & 36 south road haywards heath west sussex title no:…
20 June 1988
Legal charge
Delivered: 11 July 1988
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: Perrymount house, 38,40 & 42 perrymount road haywards heath…
19 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 castle hill terrace maidenhead kent t/n bk 42468 fixed…
19 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 30 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 193-197 high street erdington birmingham t/n wm 413192…
19 October 1987
Legal charge
Delivered: 21 October 1987
Status: Satisfied on 30 November 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 & 11 bulstrode place london W1 t/n 357180 fixed charge…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 9 September 1988
Persons entitled: Barclays Bank PLC
Description: Industrial premises wentmore road burton on trent…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 30 November 1995
Persons entitled: Barclays Bank PLC
Description: 51, 51A and 53 alcester road south kings heath birmingham…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 28 June 1990
Persons entitled: Barclays Bank PLC
Description: 75,77,79,81,83A and 85, 91 high street and 3 poplar road…
29 September 1987
Legal charge
Delivered: 7 October 1987
Status: Satisfied on 30 November 1995
Persons entitled: Barclays Bank PLC
Description: Industrial premises at wimsey way nottingham road…
2 September 1987
Legal charge
Delivered: 8 September 1987
Status: Satisfied on 16 September 1989
Persons entitled: Barclays Bank PLC
Description: 13/14 st. Swithins street, and st. Swithins house, 2…
23 October 1986
Legal charge
Delivered: 30 October 1986
Status: Satisfied on 19 May 1988
Persons entitled: Barclays Bank PLC
Description: 2,4 and 6 tamworth road long eaton derbyshire t/n dy 81247.
12 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 4 upper marlborough road st alban hertfordshire.
12 August 1986
Legal charge
Delivered: 1 September 1986
Status: Satisfied on 17 September 1987
Persons entitled: Barclays Bank PLC
Description: 10/11 bulstrode place l/b of the city of westminister title…
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 24 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage :- f/h land at tumulus road, saltdean e…
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 24 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage & f/h land and property at bevendean avenue…
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 24 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage :- f/h land and property at bevendean…
13 December 1985
Legal charge
Delivered: 20 December 1985
Status: Satisfied on 24 September 1986
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage over f/h land comprising 33 flats of legion…
15 February 1985
Legal charge
Delivered: 19 February 1985
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 193/197 (odd numbers) high street erdington in the city…
12 July 1984
Legal charge
Delivered: 12 July 1984
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 33 flats at legion rd yeovil, somerset together with…
30 April 1984
Legal charge
Delivered: 1 May 1984
Status: Outstanding
Persons entitled: Co-Operative Bank Public Limited Company
Description: Chaucer house, 25 knightrider street, maidstone kent title…
17 November 1983
Legal charge
Delivered: 24 November 1983
Status: Satisfied on 9 September 1988
Persons entitled: Williams & Glyn's Bank PLC
Description: F/H 28-42 (even no's) clements road, ilford redbridge…
12 April 1983
Legal charge
Delivered: 25 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 111/2 acres undeveloped land, chaucer industrial…
11 March 1983
Legal charge
Delivered: 21 March 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H flat nos 2-12, 14-30, 32-48 - 50-66 (even nos inc)…
16 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 21 October 1988
Persons entitled: Williams & Glyns Bank PLC
Description: L/H 14 greville street, london EC1 title no ngl 225334…
16 July 1982
Legal charge
Delivered: 21 July 1982
Status: Satisfied on 30 November 1995
Persons entitled: Williams & Glyns Bank PLC
Description: F/H land & buildings situate at haunton road, bicester…
13 July 1982
Legal charge
Delivered: 14 July 1982
Status: Satisfied
Persons entitled: Williams & Glyns Bnak PLC
Description: F/H land & premises known as chaucer house, knightrider…
17 March 1982
Legal charge
Delivered: 1 April 1982
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 60 south street, lewes east sussex, title no esx 43575.
11 December 1981
Legal charge
Delivered: 21 December 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: Together with all fixtures whatsoever now or at any time…
18 November 1981
Legal charge
Delivered: 25 November 1981
Status: Satisfied
Persons entitled: Williams & Glyn's Bank Limited
Description: L/H property known as 63/77 victoria street (odd nos) st…
10 June 1981
Legal charge
Delivered: 22 June 1981
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H chaucer house knightrider street maidstone kent title…
15 May 1981
Legal charge
Delivered: 20 May 1981
Status: Satisfied
Persons entitled: Co-Operative Bank Limited
Description: 11,13,14,15 and 16, bognor road, chichester.
6 April 1981
Legal charge
Delivered: 21 April 1981
Status: Satisfied
Persons entitled: Williams Glyns Bank Limited
Description: F/H chaucer industrial estate launton road, bicester…
24 March 1981
Legal charge
Delivered: 8 April 1981
Status: Satisfied
Persons entitled: Co Operative Bank Limited
Description: F/H flats 2-12, 14-30, 32-48, 50-66 (even numbers…
30 October 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H site at launton road, bicester oxfordshire.
29 October 1980
Legal charge
Delivered: 10 November 1980
Status: Satisfied
Persons entitled: Cooperative Bank Limited
Description: Units 6,7 and 8 chaucer industrial estate launton road…
8 April 1980
Legal charge
Delivered: 25 April 1980
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H site at launton road bicester oxfordshire.
8 April 1980
Legal charge
Delivered: 10 April 1980
Status: Satisfied
Description: 14 greville street & land at the back of 10 & 11 greville…
8 April 1980
Legal charge
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Co-Operative Bank Limited
Description: L/H interest in units 6, 7 & 8 launton road, chaucer…
8 April 1980
Legal charge
Delivered: 10 April 1980
Status: Satisfied
Persons entitled: Co-Operative Bank Limited
Description: Land adjoining the down, trowbridge west wiltshire part of…
28 July 1978
Legal charge
Delivered: 11 August 1978
Status: Satisfied on 28 January 1995
Persons entitled: Co-Operative Bank Limited
Description: Land situate in the parishes of staple-grove, north…

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