CHARTERFIELD HOMES LIMITED
ESSEX PARALLEL DEVELOPMENTS LIMITED PARALLEL LAND DEVELOPMENTS LIMITED EMBRECED LIMITED

Hellopages » Essex » Chelmsford » CM2 0AW
Company number 05002321
Status Active
Incorporation Date 23 December 2003
Company Type Private Limited Company
Address 146 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 December 2016 with updates; Statement of capital following an allotment of shares on 17 November 2016 GBP 100 . The most likely internet sites of CHARTERFIELD HOMES LIMITED are www.charterfieldhomes.co.uk, and www.charterfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Charterfield Homes Limited is a Private Limited Company. The company registration number is 05002321. Charterfield Homes Limited has been working since 23 December 2003. The present status of the company is Active. The registered address of Charterfield Homes Limited is 146 New London Road Chelmsford Essex Cm2 0aw. . CAWTHRA, Audrey Marie is a Secretary of the company. CAWTHRA, Michael Geoffrey is a Director of the company. Secretary CAWTHRA, Geoffrey Alan has been resigned. Secretary ESSEX, Marlene Thelma has been resigned. Director FIORE, Andrew Stephen has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
CAWTHRA, Audrey Marie
Appointed Date: 07 February 2011
Director
CAWTHRA, Michael Geoffrey
Appointed Date: 14 April 2004
54 years old

Resigned Directors

Secretary
CAWTHRA, Geoffrey Alan
Resigned: 07 February 2011
Appointed Date: 14 April 2004
Secretary
ESSEX, Marlene Thelma
Resigned: 14 April 2004
Appointed Date: 23 December 2003
Director
FIORE, Andrew Stephen
Resigned: 14 April 2004
Appointed Date: 23 December 2003
70 years old

Persons With Significant Control

Mr. Michael Geoffrey Cawthra
Notified on: 28 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTERFIELD HOMES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 December 2015
04 Jan 2017
Confirmation statement made on 23 December 2016 with updates
29 Nov 2016
Statement of capital following an allotment of shares on 17 November 2016
  • GBP 100
07 May 2016
Particulars of variation of rights attached to shares
23 Dec 2015
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 40 more events
08 Jun 2004
New secretary appointed
28 May 2004
New director appointed
14 Apr 2004
Company name changed parallel land developments limit ed\certificate issued on 14/04/04
15 Mar 2004
Company name changed embreced LIMITED\certificate issued on 15/03/04
23 Dec 2003
Incorporation

CHARTERFIELD HOMES LIMITED Charges

3 July 2013
Charge code 0500 2321 0002
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Contour No 2 LLP
Description: Notification of addition to or amendment of charge…
22 March 2013
Charge of certified shares and securities
Delivered: 28 March 2013
Status: Outstanding
Persons entitled: Bank of London and the Middle East PLC
Description: By way of first fixed charge, the securities and all…

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