CHINE DEVELOPMENTS LIMITED
BOURNEMOUTH MERO LIMITED

Hellopages » Dorset » Bournemouth » BH1 3PD

Company number 04595567
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 30 CHRISTCHURCH ROAD, BOURNEMOUTH, DORSET, BH1 3PD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 2 . The most likely internet sites of CHINE DEVELOPMENTS LIMITED are www.chinedevelopments.co.uk, and www.chine-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Chine Developments Limited is a Private Limited Company. The company registration number is 04595567. Chine Developments Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Chine Developments Limited is 30 Christchurch Road Bournemouth Dorset Bh1 3pd. . MIRACCA, Augusto is a Secretary of the company. MIRACCA, Paul Graham is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
MIRACCA, Augusto
Appointed Date: 20 November 2002

Director
MIRACCA, Paul Graham
Appointed Date: 20 November 2002
50 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Mr Paul Graham Miracca
Notified on: 20 November 2016
50 years old
Nature of control: Ownership of shares – 75% or more

CHINE DEVELOPMENTS LIMITED Events

23 Nov 2016
Confirmation statement made on 20 November 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 November 2015
16 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2

29 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Dec 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
  • GBP 2

...
... and 45 more events
01 Oct 2003
Particulars of mortgage/charge
05 Sep 2003
Ad 30/06/03--------- £ si 1@1=1 £ ic 1/2
02 Jan 2003
Director's particulars changed
29 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation

CHINE DEVELOPMENTS LIMITED Charges

17 December 2010
Legal charge
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Roderick Watt
Description: 5A wolverton road boscombe bournemouth dorset.
30 November 2007
Legal charge
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 25 cecil road boscombe t/no dt 48420. by way of fixed…
23 March 2007
Legal charge
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 41 grand avenue southbourne bournemouth. By way of fixed…
23 March 2007
Legal charge
Delivered: 3 April 2007
Status: Satisfied on 16 November 2007
Persons entitled: Athertons (Bournemouth) Limited
Description: 41 grand avenue southbourne bournemouth t/no dt 80296.
10 November 2006
Legal charge
Delivered: 11 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penthouse 19 woodland avenue bournemouth. By way of fixed…
22 August 2006
Legal charge
Delivered: 24 August 2006
Status: Satisfied on 18 January 2007
Persons entitled: National Westminster Bank PLC
Description: Flat 1 923 wimborne road bournemouth. By way of fixed…
28 July 2006
Legal charge
Delivered: 3 August 2006
Status: Satisfied on 12 October 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 923 wimborne road, bournemouth t/no…
13 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 2003
Legal charge
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 pennington crescent west moors ferndown dorset BH22 ojh.