Company number 03802165
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address WATERS GREEN HOUSE, WATERS GREEN, MACCLESFIELD, SK11 6LF
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHESHIRE BUSINESS CENTRES LIMITED are www.cheshirebusinesscentres.co.uk, and www.cheshire-business-centres.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Poynton Rail Station is 6.3 miles; to Middlewood Rail Station is 7.2 miles; to Styal Rail Station is 7.8 miles; to Gatley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Business Centres Limited is a Private Limited Company.
The company registration number is 03802165. Cheshire Business Centres Limited has been working since 07 July 1999.
The present status of the company is Active. The registered address of Cheshire Business Centres Limited is Waters Green House Waters Green Macclesfield Sk11 6lf. . GITTINS, Robert Charles is a Director of the company. SUTTON, Michael John is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GITTINS, William has been resigned. Secretary SUTTON, Claire has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director GITTINS, William has been resigned. Director SUTTON, Claire has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
GITTINS, William
Resigned: 30 September 2011
Appointed Date: 07 July 1999
47 years old
Director
SUTTON, Claire
Resigned: 31 October 2000
Appointed Date: 07 July 1999
58 years old
Persons With Significant Control
Mr William Gittins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Gittins
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Angela Sutton
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Arthur Gittins
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHESHIRE BUSINESS CENTRES LIMITED Events
25 May 2017
Total exemption small company accounts made up to 31 October 2016
This document is being processed and will be available in 5 days.
26 Jul 2016
Confirmation statement made on 7 July 2016 with updates
17 May 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
10 Jul 2015
Director's details changed for Mr Robert Charles Gittins on 1 April 2015
...
... and 58 more events
12 Jul 1999
Director resigned
12 Jul 1999
New director appointed
12 Jul 1999
New secretary appointed;new director appointed
12 Jul 1999
Registered office changed on 12/07/99 from: the britannia suite st james's buildings manchester lancashire M1 6FR
07 Jul 1999
Incorporation
30 July 2010
Mortgage
Delivered: 10 August 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 4 anderson street/22 chester road macclesfield cheshire see…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 87-89 james street macclesfield cheshire see image for full…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 16 stanhope avenue crewe see image for full details.
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 17 fountain street macclesfield see image for full details.
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 19A and 19B catherine street macclesfield see image for…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 38 beech lane macclesfield cheshire see image for full…
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 2/4/6 hatton street macclesfield see image for full details.
30 July 2010
Mortgage
Delivered: 31 July 2010
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: 36 beech lane macclesfield cheshire see image for full…
23 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 38 beech lane, macclesfield, cheshire t/no 308454 any other…
23 January 2009
Legal charge
Delivered: 6 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 36 beech lane, macclesfield, cheshire t/no CH128005 any…
5 September 2008
Legal charge
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 87-89 james street macclesfield cheshire by way of fixed…
5 August 2008
Legal charge
Delivered: 15 August 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 16 stanhope avenue crewe cheshire by way of fixed charge…
28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 22 chester road macclesfield cheshire by way of fixed…
28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 2 4 and 6 hatton street macclesfield by way of fixed…
28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 17 fountain street macclesfield cheshire by way of fixed…
28 March 2008
Legal charge
Delivered: 5 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 19 19A and 19B catherine street macclesfield by way of…