CHESHIRE PROPERTIES (CONGLETON) LIMITED
STOKE ON TRENT CHESHIRE PROPERTIES LIMITED

Hellopages » Cheshire » Cheshire East » ST7 3SD

Company number 02457859
Status Active
Incorporation Date 9 January 1990
Company Type Private Limited Company
Address THE PARSONAGE 29 CHAPEL LANE, RODE HEATH, STOKE ON TRENT, ST7 3SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Director's details changed for Stephen John Sebire on 9 December 2016; Director's details changed for Stephen John Sebire on 13 December 2016. The most likely internet sites of CHESHIRE PROPERTIES (CONGLETON) LIMITED are www.cheshirepropertiescongleton.co.uk, and www.cheshire-properties-congleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Cheshire Properties Congleton Limited is a Private Limited Company. The company registration number is 02457859. Cheshire Properties Congleton Limited has been working since 09 January 1990. The present status of the company is Active. The registered address of Cheshire Properties Congleton Limited is The Parsonage 29 Chapel Lane Rode Heath Stoke On Trent St7 3sd. The company`s financial liabilities are £186.44k. It is £-24.82k against last year. . DAVIES, John Spencer is a Secretary of the company. SEBIRE, Stephen John is a Director of the company. Secretary BUCKLEY, Michael John has been resigned. Secretary DOYLE, Jane Elizabeth has been resigned. Secretary EASTWOOD, Derek Arthur has been resigned. Secretary EDMONDSON, Nigel Kenneth has been resigned. Secretary SEBIRE, Stephen John has been resigned. Secretary SEBIRE, Stephen John has been resigned. Secretary SHUFFLEBOTTOM, Mark Howard has been resigned. Secretary SWINDELLS, Francis Stanley has been resigned. Director BAMBER, Paul Mitchell has been resigned. Director BUCKLEY, Michael John has been resigned. Director DAWSON, Stewart William has been resigned. Director DOYLE, Jane Elizabeth has been resigned. Director DUMMER, Christopher George has been resigned. Director KERSHAW, Derek Anthony has been resigned. Director SEBIRE, Julian Berisford has been resigned. Director SWINDELLS, Francis Stanley has been resigned. Director SWINDELLS, Philip Leslie has been resigned. Director WRIGHT, Michael Pochin Marius has been resigned. The company operates in "Activities of head offices".


cheshire properties (congleton) Key Finiance

LIABILITIES £186.44k
-12%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DAVIES, John Spencer
Appointed Date: 12 May 2008
Director
SEBIRE, Stephen John

88 years old

Resigned Directors

Secretary
BUCKLEY, Michael John
Resigned: 27 July 1992
Appointed Date: 27 May 1992
Secretary
DOYLE, Jane Elizabeth
Resigned: 14 March 2006
Appointed Date: 29 July 2003
Secretary
EASTWOOD, Derek Arthur
Resigned: 27 May 1992
Secretary
EDMONDSON, Nigel Kenneth
Resigned: 30 November 1999
Appointed Date: 01 July 1999
Secretary
SEBIRE, Stephen John
Resigned: 12 May 2008
Appointed Date: 14 March 2006
Secretary
SEBIRE, Stephen John
Resigned: 29 July 2003
Appointed Date: 23 October 2000
Secretary
SHUFFLEBOTTOM, Mark Howard
Resigned: 31 January 2002
Appointed Date: 03 January 1994
Secretary
SWINDELLS, Francis Stanley
Resigned: 31 January 2002
Appointed Date: 30 November 1999
Director
BAMBER, Paul Mitchell
Resigned: 27 May 1992
72 years old
Director
BUCKLEY, Michael John
Resigned: 27 July 1992
Appointed Date: 27 May 1992
78 years old
Director
DAWSON, Stewart William
Resigned: 27 July 1992
Appointed Date: 27 May 1992
81 years old
Director
DOYLE, Jane Elizabeth
Resigned: 12 May 2008
Appointed Date: 14 March 2006
58 years old
Director
DUMMER, Christopher George
Resigned: 27 July 1992
90 years old
Director
KERSHAW, Derek Anthony
Resigned: 27 May 1992
81 years old
Director
SEBIRE, Julian Berisford
Resigned: 29 July 2003
81 years old
Director
SWINDELLS, Francis Stanley
Resigned: 20 December 2001
Appointed Date: 25 February 1994
69 years old
Director
SWINDELLS, Philip Leslie
Resigned: 20 December 2001
Appointed Date: 25 February 1994
67 years old
Director
WRIGHT, Michael Pochin Marius
Resigned: 27 July 1992
84 years old

Persons With Significant Control

Mr Stephen John Sebire Mbe
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
S J Sebire Discretionary Trust
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESHIRE PROPERTIES (CONGLETON) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Director's details changed for Stephen John Sebire on 9 December 2016
13 Dec 2016
Director's details changed for Stephen John Sebire on 13 December 2016
26 Jun 2016
Statement of capital on 26 June 2016
  • GBP 965,030
26 Jun 2016
Statement by Directors
...
... and 177 more events
02 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Feb 1990
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
02 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Feb 1990
£ nc 1000/2000000 19/01/90
09 Jan 1990
Incorporation

CHESHIRE PROPERTIES (CONGLETON) LIMITED Charges

29 April 1994
Legal charge
Delivered: 4 May 1994
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property being land & buildings on the north west side…
18 February 1992
Credit agreement
Delivered: 28 February 1992
Status: Satisfied on 22 April 1994
Persons entitled: Close Brothers Limited
Description: All right title & interest in & to all sums payable under…
4 June 1990
Debenture
Delivered: 7 June 1990
Status: Satisfied on 9 June 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHESHIRE PROJECTS LIMITED CHESHIRE PROJECTS SERVICES LTD CHESHIRE PROPERTIES (NORTHWEST) LTD. CHESHIRE PROPERTIES (UK) LIMITED CHESHIRE PROPERTIES (WIRRAL) LIMITED CHESHIRE PROPERTIES LIMITED CHESHIRE PROPERTIES RWA LIMITED