CHEWTON PLACE BUILD LIMITED
BRISTOL

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Company number 10354456
Status Active
Incorporation Date 1 September 2016
Company Type Private Limited Company
Address SUITE 2 WESTBURY COURT CHURCH ROAD, WESTBURY-ON-TRYM, BRISTOL, UNITED KINGDOM, BS9 3EF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Mr Mark David Rond as a director on 12 January 2017; Registration of charge 103544560002, created on 21 October 2016; Statement of capital following an allotment of shares on 9 September 2016 GBP 100.00 . The most likely internet sites of CHEWTON PLACE BUILD LIMITED are www.chewtonplacebuild.co.uk, and www.chewton-place-build.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Chewton Place Build Limited is a Private Limited Company. The company registration number is 10354456. Chewton Place Build Limited has been working since 01 September 2016. The present status of the company is Active. The registered address of Chewton Place Build Limited is Suite 2 Westbury Court Church Road Westbury On Trym Bristol United Kingdom Bs9 3ef. . HURST, Peter Kevin is a Director of the company. NEWMAN, Martin Adrian is a Director of the company. PEARCE, Robert Gary is a Director of the company. ROND, Mark David is a Director of the company. SHEASBY, Jonathan Alex is a Director of the company. The company operates in "Construction of domestic buildings".


Current Directors

Director
HURST, Peter Kevin
Appointed Date: 12 September 2016
66 years old
Director
NEWMAN, Martin Adrian
Appointed Date: 01 September 2016
70 years old
Director
PEARCE, Robert Gary
Appointed Date: 12 September 2016
59 years old
Director
ROND, Mark David
Appointed Date: 12 January 2017
59 years old
Director
SHEASBY, Jonathan Alex
Appointed Date: 12 September 2016
45 years old

Persons With Significant Control

Trym Holdings Limited
Notified on: 1 September 2016
Nature of control: Ownership of shares – 75% or more

CHEWTON PLACE BUILD LIMITED Events

20 Apr 2017
Appointment of Mr Mark David Rond as a director on 12 January 2017
03 Nov 2016
Registration of charge 103544560002, created on 21 October 2016
19 Oct 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 100.00
30 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
...
... and 1 more events
20 Sep 2016
Appointment of Mr Robert Gary Pearce as a director on 12 September 2016
20 Sep 2016
Appointment of Mr Peter Kevin Hurst as a director on 12 September 2016
18 Sep 2016
Change of share class name or designation
16 Sep 2016
Registration of charge 103544560001, created on 16 September 2016
01 Sep 2016
Incorporation
Statement of capital on 2016-09-01
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

CHEWTON PLACE BUILD LIMITED Charges

21 October 2016
Charge code 1035 4456 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as land at chewton place, chewton…
16 September 2016
Charge code 1035 4456 0001
Delivered: 16 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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