STRETTON PALATINE (MIDDLEWICH) LIMITED
NANTWICH LONDON & PALATINE MIDDLEWICH LIMITED ETHEL AUSTIN SOUTH LIMITED

Hellopages » Cheshire » Cheshire East » CW5 6PF

Company number 05237025
Status Active
Incorporation Date 21 September 2004
Company Type Private Limited Company
Address LYON GRIFFITHS, 17 ALVASTON BUSINESS PARK, MIDDLEWICH ROAD, NANTWICH, CHESHIRE, CW5 6PF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 September 2016 with updates; Satisfaction of charge 3 in full. The most likely internet sites of STRETTON PALATINE (MIDDLEWICH) LIMITED are www.strettonpalatinemiddlewich.co.uk, and www.stretton-palatine-middlewich.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Stretton Palatine Middlewich Limited is a Private Limited Company. The company registration number is 05237025. Stretton Palatine Middlewich Limited has been working since 21 September 2004. The present status of the company is Active. The registered address of Stretton Palatine Middlewich Limited is Lyon Griffiths 17 Alvaston Business Park Middlewich Road Nantwich Cheshire Cw5 6pf. . CHANTLER, Simon is a Director of the company. LAMONT, Neil John Duncan is a Director of the company. Secretary LOVELADY, Andrew Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LOVELADY, Andrew Robert has been resigned. Director OWEN, Michael Barry has been resigned. Director OWEN, Michael Barry has been resigned. Director WATERWORTH, Richard William has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
CHANTLER, Simon
Appointed Date: 21 September 2004
66 years old
Director
LAMONT, Neil John Duncan
Appointed Date: 12 December 2011
64 years old

Resigned Directors

Secretary
LOVELADY, Andrew Robert
Resigned: 26 April 2011
Appointed Date: 21 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 21 September 2004
Director
LOVELADY, Andrew Robert
Resigned: 21 September 2004
Appointed Date: 21 September 2004
70 years old
Director
OWEN, Michael Barry
Resigned: 27 April 2011
Appointed Date: 02 August 2010
83 years old
Director
OWEN, Michael Barry
Resigned: 21 September 2004
Appointed Date: 21 September 2004
83 years old
Director
WATERWORTH, Richard William
Resigned: 21 June 2010
Appointed Date: 21 September 2004
69 years old

Persons With Significant Control

Mr Simon Chantler
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil John Duncan Lamont
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

STRETTON PALATINE (MIDDLEWICH) LIMITED Events

16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 21 September 2016 with updates
28 Apr 2016
Satisfaction of charge 3 in full
25 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,000
...
... and 45 more events
19 Oct 2004
New director appointed
19 Oct 2004
New director appointed
08 Oct 2004
Company name changed ethel austin south LIMITED\certificate issued on 08/10/04
21 Sep 2004
Secretary resigned
21 Sep 2004
Incorporation

STRETTON PALATINE (MIDDLEWICH) LIMITED Charges

11 March 2015
Charge code 0523 7025 0006
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Part of 11 dalton way, middlewich, CW10 0HU, shown edged…
11 March 2015
Charge code 0523 7025 0005
Delivered: 24 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Part of 11 dalton way, middlewich, CW10 0HU, shown edged…
13 December 2011
Debenture
Delivered: 16 December 2011
Status: Satisfied on 10 February 2015
Persons entitled: Simon Chantler
Description: Fixed and floating charge over the undertaking and all…
14 November 2008
Legal charge
Delivered: 26 November 2008
Status: Satisfied on 28 April 2016
Persons entitled: Co-Operative Bnak PLC
Description: 11 dalton way middlewich congletonn t/no CH305007 all…
9 October 2008
Legal charge
Delivered: 14 October 2008
Status: Satisfied on 3 February 2015
Persons entitled: Ethel Austin Properties Holdings Limited
Description: 11 dalston way middlewich t/n 305007, rental income the…
28 October 2004
Legal charge
Delivered: 10 November 2004
Status: Satisfied on 21 October 2008
Persons entitled: Ethel Austin Properties Holdings Limited
Description: The property unit 11 dalton way middlewhich business park…

Similar Companies

STRETTON MOT CENTRE LTD STRETTON ONLINE LTD STRETTON PARK ESTATES LIMITED STRETTON POINT DEVELOPMENTS LIMITED STRETTON PRE-SCHOOL STRETTON PROPERTY SERVICES LIMITED STRETTON RESIDENTS ASSOCIATION LIMITED