CANDOVER PROJECTS LTD
CHESTER BOWFELL LTD

Hellopages » Cheshire » Cheshire West and Chester » CH1 4QN

Company number 03584454
Status Active
Incorporation Date 19 June 1998
Company Type Private Limited Company
Address 4 CHANTRY COURT, CHESTER WEST EMPLOYMENT PARK, CHESTER, CH1 4QN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 23 July 2016 with updates; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 100 . The most likely internet sites of CANDOVER PROJECTS LTD are www.candoverprojects.co.uk, and www.candover-projects.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Candover Projects Ltd is a Private Limited Company. The company registration number is 03584454. Candover Projects Ltd has been working since 19 June 1998. The present status of the company is Active. The registered address of Candover Projects Ltd is 4 Chantry Court Chester West Employment Park Chester Ch1 4qn. . GARNER, David Phillip is a Secretary of the company. GARNER, David Phillip is a Director of the company. Secretary GARNER, George Edward has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Secretary TOWNSEND, Margaret has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GARNER, David Phillip
Appointed Date: 08 September 2011
Director
GARNER, David Phillip
Appointed Date: 29 June 1998
61 years old

Resigned Directors

Secretary
GARNER, George Edward
Resigned: 08 September 2011
Appointed Date: 07 October 1998
Nominee Secretary
OLSBERG, Bernard
Resigned: 29 June 1998
Appointed Date: 19 June 1998
Secretary
TOWNSEND, Margaret
Resigned: 07 October 1998
Appointed Date: 29 June 1998
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 29 June 1998
Appointed Date: 19 June 1998
77 years old

Persons With Significant Control

David Garner
Notified on: 1 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CANDOVER PROJECTS LTD Events

26 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates
12 Jul 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100
20 Jun 2016
Satisfaction of charge 035844540018 in full
05 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 81 more events
03 Sep 1998
New director appointed
03 Sep 1998
Secretary resigned
03 Sep 1998
New secretary appointed
03 Sep 1998
Registered office changed on 03/09/98 from: c/o b olsberg 35 whitworth st west, manchester M1 5NG
19 Jun 1998
Incorporation

CANDOVER PROJECTS LTD Charges

1 August 2014
Charge code 0358 4454 0018
Delivered: 5 August 2014
Status: Satisfied on 20 June 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjacent to 12 cambrian view, off whipcord lane…
29 June 2012
Mortgage debenture
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Partially satisfied
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 cambrian view, whipcord lane, chester t/no CH22122 all…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 402 wilmslow road, manchester t/no GM798956 all plant and…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 cambrian view, whipcord lane, chester t/no CH547077 all…
29 June 2012
Legal mortgage
Delivered: 3 July 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 404 wilmslow road, manchester t/no LA46458 all plant and…
31 March 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 12 cambrian view upper cambrian rd chester t/n CH22122 by…
31 March 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 402 wilmslow rd withington t/n GM798956 by way of fixed…
31 March 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 404 wilmslow rd withington t/n LA46458 by way of fixed…
31 March 2009
Legal charge
Delivered: 21 April 2009
Status: Satisfied on 1 August 2012
Persons entitled: National Westminster Bank PLC
Description: 10 cambrian view, upper cambrian road chester t/n CH547077…
4 July 2006
Legal charge
Delivered: 5 July 2006
Status: Satisfied on 1 August 2012
Persons entitled: Paragon Mortgages Limited
Description: 12 cambrian view, chester.
12 April 2006
Legal charge
Delivered: 13 April 2006
Status: Satisfied on 14 July 2006
Persons entitled: National Westminster Bank PLC
Description: 12 cambrian view, chester.
3 March 2006
Legal charge
Delivered: 4 March 2006
Status: Satisfied on 1 August 2012
Persons entitled: Paragon Mortgages Limited
Description: 10 cambrian view chester.
3 September 2004
Mortgage
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: Manchester Building Society
Description: 80-82 brook street chester.
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Satisfied on 9 July 2005
Persons entitled: National Westminster Bank PLC
Description: 480 manchester road rixton warrington cheshire. By way of…
25 October 2002
Legal charge
Delivered: 26 October 2002
Status: Satisfied on 1 August 2003
Persons entitled: National Westminster Bank PLC
Description: 64B hough green chester CH4 8LW. By way of fixed charge the…
30 November 2001
Legal charge
Delivered: 6 December 2001
Status: Satisfied on 1 August 2003
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land adjoining 22 whitelow road/10…
30 November 2001
Debenture
Delivered: 4 December 2001
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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