Company number 04769047
Status Active
Incorporation Date 19 May 2003
Company Type Private Limited Company
Address PYMS LANE, CREWE, CHESHIRE, CW1 3PJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
GBP 200
; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
GBP 200
. The most likely internet sites of CHK HOLDINGS LIMITED are www.chkholdings.co.uk, and www.chk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Chk Holdings Limited is a Private Limited Company.
The company registration number is 04769047. Chk Holdings Limited has been working since 19 May 2003.
The present status of the company is Active. The registered address of Chk Holdings Limited is Pyms Lane Crewe Cheshire Cw1 3pj. The company`s financial liabilities are £81.27k. It is £53.96k against last year. The cash in hand is £231.02k. It is £87.67k against last year. And the total assets are £250.82k, which is £85.85k against last year. PINKNEY, Alan John is a Secretary of the company. PINKNEY, Alan John is a Director of the company. Secretary BERRETT, Keith St John has been resigned. Secretary HALL, Jaroslava has been resigned. Secretary HEATONS SECRETARIES LIMITED has been resigned. Secretary JAROSLAVA HALL has been resigned. Director BERRETT, Keith St John has been resigned. Director BILLINGS, Brian has been resigned. Director HALL, Jaroslava has been resigned. Director POINTON, Graham Allison has been resigned. Director SMITH, Paul Andrew John has been resigned. Director HEATONS DIRECTORS LIMITED has been resigned. Director JAROSLAVA HALL has been resigned. The company operates in "Buying and selling of own real estate".
chk holdings Key Finiance
LIABILITIES
£81.27k
+197%
CASH
£231.02k
+61%
TOTAL ASSETS
£250.82k
+52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
HEATONS SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 19 May 2003
Secretary
JAROSLAVA HALL
Resigned: 17 August 2010
Appointed Date: 17 August 2010
Director
BILLINGS, Brian
Resigned: 01 June 2011
Appointed Date: 05 September 2003
79 years old
Director
HALL, Jaroslava
Resigned: 21 January 2013
Appointed Date: 17 August 2010
50 years old
Director
HEATONS DIRECTORS LIMITED
Resigned: 28 August 2003
Appointed Date: 19 May 2003
Director
JAROSLAVA HALL
Resigned: 17 August 2010
Appointed Date: 17 August 2010
CHK HOLDINGS LIMITED Events
07 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
15 Apr 2016
Total exemption small company accounts made up to 30 September 2015
01 Jun 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
01 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Jul 2014
Full accounts made up to 30 September 2013
...
... and 60 more events
15 Sep 2003
Director resigned
15 Sep 2003
New director appointed
05 Sep 2003
Company name changed hs 171 LIMITED\certificate issued on 05/09/03
02 Sep 2003
Particulars of mortgage/charge
19 May 2003
Incorporation
14 February 2014
Charge code 0476 9047 0005
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land and buildings at pyms lane crewe cheshire t/no…
20 May 2013
Charge code 0476 9047 0004
Delivered: 22 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
22 November 2012
Voluntary legal charge
Delivered: 24 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed charge the f/h property k/a land on the north side of…
25 July 2005
Legal charge
Delivered: 9 August 2005
Status: Satisfied
on 28 February 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of pyms lane crewe. By way of fixed…
28 August 2003
Debenture
Delivered: 2 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…