Company number 04440139
Status Active
Incorporation Date 16 May 2002
Company Type Private Limited Company
Address 1 & 2 HERITAGE PARK, HAYES WAY, CANNOCK, STAFFORDSHIRE, WS11 7LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Registration of charge 044401390017, created on 3 January 2017
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
; Registration of charge 044401390016, created on 3 January 2017; Satisfaction of charge 9 in full. The most likely internet sites of CHRIS JARAM DEVELOPMENTS (TEAN) LIMITED are www.chrisjaramdevelopmentstean.co.uk, and www.chris-jaram-developments-tean.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Bloxwich North Rail Station is 4.5 miles; to Bloxwich Rail Station is 5 miles; to Rugeley Trent Valley Rail Station is 6.4 miles; to Coseley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chris Jaram Developments Tean Limited is a Private Limited Company.
The company registration number is 04440139. Chris Jaram Developments Tean Limited has been working since 16 May 2002.
The present status of the company is Active. The registered address of Chris Jaram Developments Tean Limited is 1 2 Heritage Park Hayes Way Cannock Staffordshire Ws11 7lt. . JARAM, Christopher Philip is a Director of the company. Secretary BROADHEAD, Peter Edward has been resigned. Secretary STANTON, Malcolm has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director JENNER, Edward Victor has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SILVESTER, Michael John has been resigned. Director STANTON, Malcolm has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 16 May 2002
Appointed Date: 16 May 2002
Director
STANTON, Malcolm
Resigned: 20 September 2016
Appointed Date: 28 August 2008
76 years old
Persons With Significant Control
Chris Jaram Developments Ltd
Notified on: 15 May 2016
Nature of control: Ownership of shares – 75% or more
CHRIS JARAM DEVELOPMENTS (TEAN) LIMITED Events
12 Jan 2017
Registration of charge 044401390017, created on 3 January 2017
-
ANNOTATION
Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Jan 2017
Registration of charge 044401390016, created on 3 January 2017
05 Jan 2017
Satisfaction of charge 9 in full
17 Dec 2016
Satisfaction of charge 7 in full
14 Dec 2016
Satisfaction of charge 8 in full
...
... and 69 more events
27 May 2002
Registered office changed on 27/05/02 from: 76 whitchurch road cardiff CF14 3LX
27 May 2002
New secretary appointed
24 May 2002
Director resigned
24 May 2002
Secretary resigned
16 May 2002
Incorporation
3 January 2017
Charge code 0444 0139 0017
Delivered: 12 January 2017
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 34 doval gardens tean stoke on trent staffordshire t/no…
3 January 2017
Charge code 0444 0139 0016
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Charles Street Commercial Investments Limited
Description: 34 doval gardens tean stoke on trent staffordshire part of…
28 November 2016
Charge code 0444 0139 0015
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 23 doval gardens, tean, stoke-on-trent, ST10 4EX, united…
28 November 2016
Charge code 0444 0139 0014
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 31 doval gardens, tean, stoke-on-trent, ST10 4EX, united…
28 November 2016
Charge code 0444 0139 0013
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 24 doval gardens, tean, stoke-on-trent, ST10 4EX, united…
28 November 2016
Charge code 0444 0139 0012
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 35 doval gardens, tean, stoke-on-trent, ST10 4EX, united…
28 November 2016
Charge code 0444 0139 0011
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 33 doval gardens, tean, stoke-on-trent, ST10 4EX, united…
23 July 2007
Legal charge
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of st thomas's road tean…
23 July 2007
Debenture
Delivered: 3 August 2007
Status: Satisfied
on 5 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2007
Legal charge
Delivered: 11 July 2007
Status: Satisfied
on 14 December 2016
Persons entitled: National Westminster Bank PLC
Description: Land on the north east side of st thomas's road tean…
23 August 2006
Legal charge
Delivered: 25 August 2006
Status: Satisfied
on 17 December 2016
Persons entitled: Martyn Price Properties Limited
Description: Land at st thomas' road tean staffordshire t/no SF514335.
25 April 2006
Legal charge
Delivered: 5 May 2006
Status: Outstanding
Persons entitled: Derek James Neesam
Description: All that land at st thomas road tean staffordshire.
11 February 2003
Legal charge
Delivered: 19 February 2003
Status: Satisfied
on 8 September 2006
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north east side of st. Thomas'…
11 February 2003
Debenture
Delivered: 19 February 2003
Status: Satisfied
on 8 September 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 October 2002
Legal mortgage
Delivered: 29 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at st thomas road tean stafforshire. With the…
14 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied
on 8 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2002
Legal charge
Delivered: 28 August 2002
Status: Satisfied
on 23 August 2006
Persons entitled: Martyn Price Properties Limited
Description: Land at st.thomas' road,tean,staffordshire.