CHUCKLEDAN PROPERTIES LIMITED
WILMSLOW HALLCO 187 LIMITED

Hellopages » Cheshire » Cheshire East » SK9 1RA

Company number 03449596
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address THE LODGE, ALDERLEY ROAD, WILMSLOW, CHESHIRE, SK9 1RA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 2 . The most likely internet sites of CHUCKLEDAN PROPERTIES LIMITED are www.chuckledanproperties.co.uk, and www.chuckledan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Chuckledan Properties Limited is a Private Limited Company. The company registration number is 03449596. Chuckledan Properties Limited has been working since 14 October 1997. The present status of the company is Active. The registered address of Chuckledan Properties Limited is The Lodge Alderley Road Wilmslow Cheshire Sk9 1ra. . COOKE, Kay is a Secretary of the company. LANE-SMITH, Roger is a Director of the company. STRATTON, Bente is a Director of the company. STRATTON, Ronald is a Director of the company. Secretary FAIRBOTHAM, Jeffrey Alan has been resigned. Secretary LANE SMITH, Roger has been resigned. Nominee Secretary HALLIWELLS SECRETARIES LIMITED has been resigned. Director FAIRBOTHAM, Jeffrey Alan has been resigned. Director LANE SMITH, Roger has been resigned. Nominee Director HALLIWELLS DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COOKE, Kay
Appointed Date: 07 December 2001
Director
LANE-SMITH, Roger
Appointed Date: 15 February 2010
80 years old
Director
STRATTON, Bente
Appointed Date: 07 December 2001
71 years old
Director
STRATTON, Ronald
Appointed Date: 05 November 1997
81 years old

Resigned Directors

Secretary
FAIRBOTHAM, Jeffrey Alan
Resigned: 29 January 1999
Appointed Date: 05 November 1997
Secretary
LANE SMITH, Roger
Resigned: 01 December 2001
Appointed Date: 29 January 1999
Nominee Secretary
HALLIWELLS SECRETARIES LIMITED
Resigned: 05 November 1997
Appointed Date: 14 October 1997
Director
FAIRBOTHAM, Jeffrey Alan
Resigned: 29 January 1999
Appointed Date: 05 November 1997
69 years old
Director
LANE SMITH, Roger
Resigned: 01 December 2001
Appointed Date: 29 January 1999
80 years old
Nominee Director
HALLIWELLS DIRECTORS LIMITED
Resigned: 05 November 1997
Appointed Date: 14 October 1997

Persons With Significant Control

Mr Ronald Stratton
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bente Stratton
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUCKLEDAN PROPERTIES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 January 2016
28 Oct 2016
Confirmation statement made on 14 October 2016 with updates
23 Nov 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 January 2015
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 55 more events
14 Nov 1997
New director appointed
14 Nov 1997
Secretary resigned
14 Nov 1997
Director resigned
14 Nov 1997
Registered office changed on 14/11/97 from: st jamess court brown street manchester M2 2JF
14 Oct 1997
Incorporation

CHUCKLEDAN PROPERTIES LIMITED Charges

28 September 2010
Legal charge
Delivered: 6 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as queensway rochdale greater manchester…
20 November 2001
Deed of rent assigment
Delivered: 28 November 2001
Status: Outstanding
Persons entitled: The Cheshire Building Society
Description: The present and future rent as more particularly referred…
13 July 2000
Assignment of rents subject to a right of re-assignment
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: By way of assignment absolutely all and with full title…
24 September 1999
Mortgage debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
31 December 1997
Assignment of rents
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Assignment of all right title interest in and to the rents…
31 December 1997
Fixed legal charge
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: F/H land and buildings on the west side of manchester road…
31 December 1997
Debenture
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Fixed and floating charges over the undertaking and all…

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