BHNW (CHRISTIE FIELDS) LIMITED
CHESTER

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Company number 05627935
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address QUEENS HOUSE, QUEENS ROAD, CHESTER, ENGLAND, CH1 3BQ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016. The most likely internet sites of BHNW (CHRISTIE FIELDS) LIMITED are www.bhnwchristiefields.co.uk, and www.bhnw-christie-fields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Bhnw Christie Fields Limited is a Private Limited Company. The company registration number is 05627935. Bhnw Christie Fields Limited has been working since 18 November 2005. The present status of the company is Active. The registered address of Bhnw Christie Fields Limited is Queens House Queens Road Chester England Ch1 3bq. . EMERY, Louise Gail is a Secretary of the company. EMERY, Josephine Angela, Dr is a Director of the company. EMERY, Louise Gail is a Director of the company. Secretary HOULSTON, Jonathan Ronald Holte has been resigned. Secretary HUTTON, Christopher Andrew has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director GILBERT, Nicholas Jay has been resigned. Director HOULSTON, James Simon Holte has been resigned. Director HOULSTON, Jonathan Ronald Holte has been resigned. Director HOULSTON, Simon Lister Holte has been resigned. Director WADSWORTH, David Ian has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
EMERY, Louise Gail
Appointed Date: 25 May 2011
Director
EMERY, Josephine Angela, Dr
Appointed Date: 22 November 2005
81 years old
Director
EMERY, Louise Gail
Appointed Date: 04 December 2013
50 years old

Resigned Directors

Secretary
HOULSTON, Jonathan Ronald Holte
Resigned: 25 May 2011
Appointed Date: 22 November 2005
Secretary
HUTTON, Christopher Andrew
Resigned: 10 April 2008
Appointed Date: 30 November 2007
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 November 2005
Appointed Date: 18 November 2005
Director
GILBERT, Nicholas Jay
Resigned: 10 April 2008
Appointed Date: 18 January 2007
58 years old
Director
HOULSTON, James Simon Holte
Resigned: 12 February 2010
Appointed Date: 22 November 2005
51 years old
Director
HOULSTON, Jonathan Ronald Holte
Resigned: 20 October 2009
Appointed Date: 22 November 2005
48 years old
Director
HOULSTON, Simon Lister Holte
Resigned: 25 May 2011
Appointed Date: 22 November 2005
81 years old
Director
WADSWORTH, David Ian
Resigned: 15 October 2010
Appointed Date: 22 November 2005
66 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 November 2005
Appointed Date: 18 November 2005

Persons With Significant Control

Dr Josephine Angela Emery
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control
Miss Louise Gail Emery
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Business Homes North (West) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BHNW (CHRISTIE FIELDS) LIMITED Events

04 Jan 2017
Confirmation statement made on 18 November 2016 with updates
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
29 Jun 2016
Registered office address changed from Chester Railway Station 1st Floor West Wing Offices Station Road Chester Cheshire CH1 3NT to Queens House Queens Road Chester CH1 3BQ on 29 June 2016
18 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
04 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
05 Dec 2005
Director resigned
05 Dec 2005
New director appointed
05 Dec 2005
New secretary appointed;new director appointed
05 Dec 2005
Registered office changed on 05/12/05 from: 12 york place leeds west yorkshire LS1 2DS
18 Nov 2005
Incorporation

BHNW (CHRISTIE FIELDS) LIMITED Charges

29 January 2008
Security deed
Delivered: 16 February 2008
Status: Satisfied on 7 December 2013
Persons entitled: Mitre Capital Partners Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 2007
Licence fee deposit deed
Delivered: 28 November 2007
Status: Satisfied on 7 December 2013
Persons entitled: Gold 11 General Partner Limited and Gold 11 Nominees Limited
Description: £149,815 together with £26,217.63 being a sum equivalent to…
15 November 2007
Supplemental legal charge
Delivered: 29 November 2007
Status: Satisfied on 7 December 2013
Persons entitled: Ansbacher & Co Limited
Description: F/H land on the south east side of derwent avenue west…
27 November 2006
Supplemental legal charge
Delivered: 8 December 2006
Status: Satisfied on 7 December 2013
Persons entitled: Ansbacher & Co Limited
Description: All f/h land forming part of t/no LA283859 and forming part…
20 January 2006
Security deed
Delivered: 25 January 2006
Status: Satisfied on 7 December 2013
Persons entitled: Ansbacher & Co Limited
Description: F/H land on the south east side of derwent avenue west…

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