CHESHIRE OFFICE PARK LIMITED
CONGLETON BROMBOROUGH INDUSTRIAL LIMITED THI (BROMBOROUGH) LIMITED

Hellopages » Cheshire » Cheshire East » CW12 1ET

Company number 02772116
Status Active
Incorporation Date 9 December 1992
Company Type Private Limited Company
Address BANK HOUSE, MARKET SQUARE, CONGLETON, CHESHIRE, CW12 1ET
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 December 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 2 . The most likely internet sites of CHESHIRE OFFICE PARK LIMITED are www.cheshireofficepark.co.uk, and www.cheshire-office-park.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-three years and two months. The distance to to Kidsgrove Rail Station is 5.5 miles; to Goostrey Rail Station is 6.3 miles; to Chelford Rail Station is 8 miles; to Prestbury Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Office Park Limited is a Private Limited Company. The company registration number is 02772116. Cheshire Office Park Limited has been working since 09 December 1992. The present status of the company is Active. The registered address of Cheshire Office Park Limited is Bank House Market Square Congleton Cheshire Cw12 1et. The company`s financial liabilities are £505.93k. It is £1.31k against last year. The cash in hand is £0.88k. It is £0.21k against last year. And the total assets are £428.4k, which is £0.05k against last year. HENLEY, John David is a Secretary of the company. HENLEY, John David is a Director of the company. LEWIS, Carl Alexander is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DORAN, Marjorie Maria has been resigned. Director SMITH, Ian Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


cheshire office park Key Finiance

LIABILITIES £505.93k
+0%
CASH £0.88k
+30%
TOTAL ASSETS £428.4k
+0%
All Financial Figures

Current Directors

Secretary
HENLEY, John David
Appointed Date: 23 December 1992
Director
HENLEY, John David
Appointed Date: 23 December 1992
63 years old
Director
LEWIS, Carl Alexander
Appointed Date: 23 December 1992
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 December 1992
Appointed Date: 09 December 1992
Director
DORAN, Marjorie Maria
Resigned: 28 December 1995
Appointed Date: 23 December 1932
71 years old
Director
SMITH, Ian Richard
Resigned: 27 July 1995
Appointed Date: 22 June 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 December 1992
Appointed Date: 09 December 1992

Persons With Significant Control

Mr John David Henley
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Carl Alexander Lewis
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE OFFICE PARK LIMITED Events

20 Dec 2016
Confirmation statement made on 9 December 2016 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 91 more events
19 Jan 1993
Director resigned;new director appointed
19 Jan 1993
Director resigned;new director appointed
19 Jan 1993
Registered office changed on 19/01/93 from: 2 baches street london N1 6UB
15 Jan 1993
Company name changed opengroup LIMITED\certificate issued on 18/01/93
09 Dec 1992
Incorporation

CHESHIRE OFFICE PARK LIMITED Charges

2 November 2007
Debenture
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2007
Legal mortgage
Delivered: 19 November 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a riverside park bromborough wirral t/no…
16 September 2005
Legal charge
Delivered: 5 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings lying to the south east side of old hall…
16 September 2005
Debenture
Delivered: 5 October 2005
Status: Satisfied on 16 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
22 January 1997
Legal charge
Delivered: 27 January 1997
Status: Satisfied on 16 November 2007
Persons entitled: Uml Limited
Description: F/H land k/a wirral international business park t/no;-…
22 January 1997
Legal charge
Delivered: 25 January 1997
Status: Satisfied on 16 November 2007
Persons entitled: Old Hall Developments Limited
Description: Land and buildings on the south east side of old hall road…
22 January 1997
Deed of legal charge
Delivered: 22 January 1997
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: F/H property on the south east side of oby way of…
2 February 1996
Assignment of building contract
Delivered: 5 February 1996
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: All the company's right title and interest under the…
10 January 1996
Assignment of sale contract
Delivered: 10 January 1996
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: All the right title and interest in and to the agreement…
7 April 1995
Debenture
Delivered: 10 April 1995
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 1995
Deed of legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: Property k/a phase 1 wirral leisureland welton road…
7 April 1995
Deed of legal charge
Delivered: 10 April 1995
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Opertative Bank PLC
Description: The property k/a phase 11 wirral leisure land stadium road…
7 April 1995
Assignment of agreement for lease
Delivered: 10 April 1995
Status: Satisfied on 16 November 2007
Persons entitled: The Co-Operative Bank PLC
Description: All monies payable under the agreement dated 15/7/94. see…
7 November 1994
Legal mortgage
Delivered: 9 November 1994
Status: Satisfied on 17 May 1995
Persons entitled: Bank of Wales PLC
Description: Land and buildings on the east side of welton road…
7 November 1994
Mortgage debenture
Delivered: 9 November 1994
Status: Satisfied on 17 May 1995
Persons entitled: Bank of Wales PLC
Description: L/H property k/a property on the east side of welton road…
7 November 1994
Motgage deed
Delivered: 9 November 1994
Status: Satisfied on 17 May 1995
Persons entitled: Bank of Wales PLC
Description: Agreement for lease of premises constructed or to be…

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