VICTOR NEW HOMES LIMITED
ALDERLEY EDGE

Hellopages » Cheshire » Cheshire East » SK9 7LF

Company number 01093541
Status Active
Incorporation Date 31 January 1973
Company Type Private Limited Company
Address EMERSON HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, SK9 7LF
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 15 July 2016 with updates; Registration of charge 010935410028, created on 30 June 2016. The most likely internet sites of VICTOR NEW HOMES LIMITED are www.victornewhomes.co.uk, and www.victor-new-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. Victor New Homes Limited is a Private Limited Company. The company registration number is 01093541. Victor New Homes Limited has been working since 31 January 1973. The present status of the company is Active. The registered address of Victor New Homes Limited is Emerson House Heyes Lane Alderley Edge Cheshire Sk9 7lf. . WEATHERBY, Anne Catherine is a Secretary of the company. CLABER, Jonathan Rodney is a Director of the company. GALLEYMORE, Nigel John is a Director of the company. HARDY, Gary John is a Director of the company. JONES, Anthony Emerson is a Director of the company. JONES, Mark Emerson is a Director of the company. JONES, Peter Emerson is a Director of the company. LIPTROTT, Peter D'Arcy is a Director of the company. Secretary BROOKE, Gordon has been resigned. Secretary NEWMAN, James Peter has been resigned. Director CALDWELL, Denise Elsie has been resigned. Director HAYWOOD, Christopher Warren has been resigned. Director NEWMAN, James Peter has been resigned. Director SAVAGE, Joseph Thomas has been resigned. Director SCHULER, Martin Alexander has been resigned. Director SMITH, Jack has been resigned. Director THORNILEY, Gordon has been resigned. Director WHITE, Alan Jeffrey has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
WEATHERBY, Anne Catherine
Appointed Date: 20 May 2004

Director
CLABER, Jonathan Rodney
Appointed Date: 11 June 2009
43 years old

Director
GALLEYMORE, Nigel John
Appointed Date: 02 July 2007
70 years old

Director
HARDY, Gary John
Appointed Date: 02 July 2007
66 years old

Director
JONES, Anthony Emerson
Appointed Date: 27 March 1997
58 years old

Director
JONES, Mark Emerson
Appointed Date: 27 March 1997
60 years old

Director
JONES, Peter Emerson

90 years old

Director

Resigned Directors

Secretary
BROOKE, Gordon
Resigned: 20 May 2004
Appointed Date: 25 May 2001

Secretary
NEWMAN, James Peter
Resigned: 25 May 2001

Director
CALDWELL, Denise Elsie
Resigned: 22 January 2016
Appointed Date: 02 July 2007
63 years old

Director
HAYWOOD, Christopher Warren
Resigned: 08 June 1993
80 years old

Director
NEWMAN, James Peter
Resigned: 25 May 2001
77 years old

Director
SAVAGE, Joseph Thomas
Resigned: 18 December 2015
Appointed Date: 02 July 2007
69 years old

Director
SCHULER, Martin Alexander
Resigned: 07 March 2003
Appointed Date: 22 September 1993
80 years old

Director
SMITH, Jack
Resigned: 29 November 1996
91 years old

Director
THORNILEY, Gordon
Resigned: 02 May 2016
Appointed Date: 02 July 2007
75 years old

Director
WHITE, Alan Jeffrey
Resigned: 09 August 2011
79 years old

Persons With Significant Control

Jones Homes (North West) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VICTOR NEW HOMES LIMITED Events

13 Jan 2017
Full accounts made up to 30 April 2016
15 Jul 2016
Confirmation statement made on 15 July 2016 with updates
30 Jun 2016
Registration of charge 010935410028, created on 30 June 2016
27 Jun 2016
Termination of appointment of Gordon Thorniley as a director on 2 May 2016
18 Mar 2016
Termination of appointment of Joseph Thomas Savage as a director on 18 December 2015
...
... and 136 more events
24 Oct 1986
Declaration of satisfaction of mortgage/charge

24 Oct 1986
Declaration of satisfaction of mortgage/charge

24 Oct 1986
Declaration of satisfaction of mortgage/charge

24 Oct 1986
Declaration of satisfaction of mortgage/charge

24 Oct 1986
Declaration of satisfaction of mortgage/charge

VICTOR NEW HOMES LIMITED Charges

30 June 2016
Charge code 0109 3541 0028
Delivered: 30 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Clevelands, chorley new road, bolton registered at the land…
20 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south of chorley new road bolton…
12 January 2004
Legal charge
Delivered: 14 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as greenmount house, chorley new road…
7 February 1991
Legal charge
Delivered: 12 February 1991
Status: Satisfied on 16 June 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land off wigan road, bolton, and/or the…
9 November 1990
Legal charge
Delivered: 15 November 1990
Status: Outstanding
Persons entitled: Cheshire Building Society
Description: Land at croxton lane middlewich, cheshire.
30 October 1990
Legal mortgage
Delivered: 5 November 1990
Status: Satisfied on 15 July 1999
Persons entitled: National Westminster Bank PLC
Description: F/H land on the north side and lying to the north of…
12 October 1989
Legal mortgage
Delivered: 19 October 1989
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: F/H land at platt street, hadfield, derbyshire. Floating…
6 September 1989
Legal mortgage
Delivered: 9 September 1989
Status: Satisfied on 30 April 1998
Persons entitled: National Westminster Bank PLC
Description: F/H land at the junction of chorley new road & beaumont…
14 August 1989
Legal mortgage
Delivered: 15 August 1989
Status: Satisfied on 8 July 1997
Persons entitled: National Westminster Bank PLC
Description: F/H piece of land at platt street, hadfield, derbyshire…
24 August 1988
Legal mortgage
Delivered: 6 September 1988
Status: Satisfied on 15 March 2011
Persons entitled: National Westminster Bank PLC
Description: Land at whitecroft road, bolton title no. Gm 478532 and/or…
27 July 1987
Legal mortgage
Delivered: 30 July 1987
Status: Satisfied on 30 August 1995
Persons entitled: National Westminster Bank PLC
Description: F/H land 3.08 acres approx, situate at or near to…
27 March 1986
Legal charge
Delivered: 4 April 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land & buildings k/a 220 the avenue, leigh, wigan…
3 March 1986
Legal charge
Delivered: 11 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with premises erected thereon k/a 47, ringley…
15 November 1985
Legal charge
Delivered: 21 November 1985
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H 7 oakfield close herwich bolton grt manchester title no…
30 August 1985
Legal charge
Delivered: 5 September 1985
Status: Satisfied
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H plot of land & the buildings erected thereon known as…
30 August 1985
Legal charge
Delivered: 5 September 1985
Status: Outstanding
Persons entitled: Williams & Glyn's Bank PLC
Description: L/H plot of land & the buildings erected thereon & known as…
1 July 1985
Legal charge
Delivered: 22 July 1985
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H hold 3 red lion street, norwich, norfolk.
23 November 1984
Legal charge pursuant to a statutory declaration date 7TH december 1984
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Williams and Glyn's Bank PLC
Description: Piece or parcel of land forming the site of 8 broadwood…
23 November 1984
Legal charge pursuant to a statitory declration dated 7 dec. 1984
Delivered: 11 December 1984
Status: Satisfied
Persons entitled: Williams and Glyn's Bank PLC
Description: Piece or parcel of land forming the site of 6 newmeadon…
7 September 1984
Legal charge
Delivered: 10 September 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H the coach and horses public house red lion street…
3 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: 25 bricksdal way beaumont park bolton grt. Manchester title…
3 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: 17 broadwood beaumont park bolton grt manchester title no…
3 September 1984
Legal charge
Delivered: 12 September 1984
Status: Satisfied
Persons entitled: Williams & Glyns Bank PLC
Description: Plot of land known as 7 broadwood beaumont park bolton grt…
25 July 1984
Legal charge
Delivered: 1 August 1984
Status: Satisfied
Persons entitled: William & Glyn's Bank PLC
Description: F/H land and buildings on the northerly side of cherley new…
31 January 1984
Mortgage
Delivered: 7 February 1984
Status: Satisfied
Persons entitled: Mr. C B. Steel Mr E.H. Taylor
Description: Land and buildings on the northerly side of charley new…
3 June 1980
Legal charge
Delivered: 7 June 1980
Status: Satisfied
Persons entitled: Williams & Glyn's Bank LTD.
Description: F/H land situate at more st, horwich greater manchester…
1 May 1980
Debenture
Delivered: 9 May 1980
Status: Satisfied
Persons entitled: Williams & Glyns Bank LTD
Description: Fixed & floating charge over the undertaking and all…
24 January 1980
Legal charge
Delivered: 31 January 1980
Status: Outstanding
Persons entitled: Williams & Glyn's Bank LTD
Description: All that f/h lands contained in deed of transfer dated…