CHECKLEY HOMES LIMITED
LEIGHTON BUZZARD TALAKAN LIMITED

Hellopages » Bedfordshire » Central Bedfordshire » LU7 1FG
Company number 02671709
Status Active
Incorporation Date 16 December 1991
Company Type Private Limited Company
Address 4 VIMY COURT, VIMY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 1FG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-28 ; Change of name notice; Accounts for a dormant company made up to 30 April 2016. The most likely internet sites of CHECKLEY HOMES LIMITED are www.checkleyhomes.co.uk, and www.checkley-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. Checkley Homes Limited is a Private Limited Company. The company registration number is 02671709. Checkley Homes Limited has been working since 16 December 1991. The present status of the company is Active. The registered address of Checkley Homes Limited is 4 Vimy Court Vimy Road Leighton Buzzard Bedfordshire Lu7 1fg. . DENVIR, Paul Michael is a Secretary of the company. DENVIR, Paul Michael is a Director of the company. WHITE, Jeremy Mark is a Director of the company. WILLIAMS, Robert Geoffrey is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary MORRIS, David Scott has been resigned. Secretary NEILL, Roger Stuart has been resigned. Secretary WHITE, David Arnold has been resigned. Secretary WHITE, David Arnold has been resigned. Secretary WHITE, Matthew Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director AXFORD, Bernard Charles has been resigned. Director GREEN, Robert Peter has been resigned. Director WALTON, Anthony Richard has been resigned. Director WHITE, Colin Maurice Arnold has been resigned. Director WHITE, David Arnold has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DENVIR, Paul Michael
Appointed Date: 01 October 2003
Director
DENVIR, Paul Michael
Appointed Date: 01 October 2003
61 years old
Director
WHITE, Jeremy Mark
Appointed Date: 31 July 2001
62 years old
Director
WILLIAMS, Robert Geoffrey
Appointed Date: 31 July 2001
76 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 06 January 1992
Appointed Date: 16 December 1991
Secretary
MORRIS, David Scott
Resigned: 31 May 1997
Appointed Date: 31 October 1994
Secretary
NEILL, Roger Stuart
Resigned: 31 October 1994
Appointed Date: 01 February 1994
Secretary
WHITE, David Arnold
Resigned: 31 July 2001
Appointed Date: 01 November 1996
Secretary
WHITE, David Arnold
Resigned: 01 February 1994
Appointed Date: 06 January 1992
Secretary
WHITE, Matthew Charles
Resigned: 01 October 2003
Appointed Date: 31 July 2001
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 06 January 1992
Appointed Date: 16 December 1991
Director
AXFORD, Bernard Charles
Resigned: 30 September 1994
Appointed Date: 06 July 1993
81 years old
Director
GREEN, Robert Peter
Resigned: 17 April 1994
Appointed Date: 06 January 1992
77 years old
Director
WALTON, Anthony Richard
Resigned: 31 October 1995
Appointed Date: 06 July 1993
72 years old
Director
WHITE, Colin Maurice Arnold
Resigned: 31 July 2001
Appointed Date: 30 September 1994
86 years old
Director
WHITE, David Arnold
Resigned: 01 February 1994
Appointed Date: 06 January 1992
84 years old

Persons With Significant Control

Mr Paul Michael Denvir
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CHECKLEY HOMES LIMITED Events

15 Mar 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-28
15 Mar 2017
Change of name notice
23 Jan 2017
Accounts for a dormant company made up to 30 April 2016
08 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Feb 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 85 more events
24 Jan 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jan 1992
Secretary resigned;new secretary appointed;new director appointed
24 Jan 1992
Director resigned;new director appointed
16 Jan 1992
Company name changed leverwise uk LIMITED\certificate issued on 16/01/92
16 Dec 1991
Incorporation

CHECKLEY HOMES LIMITED Charges

4 March 2002
Legal charge
Delivered: 5 March 2002
Status: Satisfied on 4 December 2007
Persons entitled: Wilcon Homes Limited
Description: The land and buildings on the east side of billington road…
14 July 2000
Mortgage
Delivered: 25 July 2000
Status: Satisfied on 4 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land on the east side of…
29 November 1996
Legal charge
Delivered: 4 December 1996
Status: Satisfied on 19 April 2000
Persons entitled: Nationwide Building Society
Description: Development site at willen p & v milton keynes bucks…
5 April 1994
Guarantee and debenture
Delivered: 21 April 1994
Status: Satisfied on 5 July 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 July 1993
Assignment
Delivered: 2 August 1993
Status: Satisfied on 5 July 1995
Persons entitled: Barclays Bank PLC
Description: All moneys due or owing to the company under the agreement…
18 December 1992
Debenture
Delivered: 5 January 1993
Status: Satisfied on 5 July 1995
Persons entitled: Barclays Bank PLC
Description: Please see doc M338C for full details. Fixed and floating…
18 December 1992
Legal charge
Delivered: 5 January 1993
Status: Satisfied on 5 July 1995
Persons entitled: Barclays Bank PLC
Description: Land comprising approximately 10.28 acres at milton…

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