CHECKLEY GREEN HOLDINGS LIMITED
CREWE COMPLETE ACCEPTANCE LIMITED

Hellopages » Cheshire » Cheshire East » CW1 5LU

Company number 03449907
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address HUNTERS LODGE HOTEL 296 SYDNEY ROAD, SYDNEY, CREWE, CHESHIRE, CW1 5LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 130 . The most likely internet sites of CHECKLEY GREEN HOLDINGS LIMITED are www.checkleygreenholdings.co.uk, and www.checkley-green-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Checkley Green Holdings Limited is a Private Limited Company. The company registration number is 03449907. Checkley Green Holdings Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Checkley Green Holdings Limited is Hunters Lodge Hotel 296 Sydney Road Sydney Crewe Cheshire Cw1 5lu. . PANAYI, Nicola Maureen is a Secretary of the company. PANAYI, Andreas is a Director of the company. PANAYI, Nicola Maureen is a Director of the company. Secretary PANAYI, Helga has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director KELLY, Helen Nicola has been resigned. Director PANAYI, Helga has been resigned. Director PANAYI, Peter has been resigned. Director PANAYI-MALAM, Sylvia Helen has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PANAYI, Nicola Maureen
Appointed Date: 17 May 2001
Director
PANAYI, Andreas
Appointed Date: 26 January 1998
60 years old
Director
PANAYI, Nicola Maureen
Appointed Date: 17 May 2001
59 years old

Resigned Directors

Secretary
PANAYI, Helga
Resigned: 17 May 2001
Appointed Date: 26 January 1998
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 January 1998
Appointed Date: 14 October 1997
Director
KELLY, Helen Nicola
Resigned: 16 September 2000
Appointed Date: 26 January 1998
57 years old
Director
PANAYI, Helga
Resigned: 17 May 2001
Appointed Date: 26 January 1998
84 years old
Director
PANAYI, Peter
Resigned: 17 May 2001
Appointed Date: 26 January 1998
89 years old
Director
PANAYI-MALAM, Sylvia Helen
Resigned: 16 September 2000
Appointed Date: 26 January 1998
59 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 26 January 1998
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Andreas Panayi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Maureen Panayi
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECKLEY GREEN HOLDINGS LIMITED Events

24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
21 Oct 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 130
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
10 Nov 2014
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 130
...
... and 62 more events
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
26 Mar 1998
New director appointed
26 Mar 1998
Registered office changed on 26/03/98 from: temple house 20 holywell row london EC2A 4JB
14 Oct 1997
Incorporation

CHECKLEY GREEN HOLDINGS LIMITED Charges

9 June 1998
Guarantee & debenture
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 1998
Legal charge
Delivered: 16 June 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Sydney house, sydney road sydney cheshire t/no: CH57808.

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