CHARTER DEVELOPMENTS (N.W.) LIMITED
FRODSHAM

Hellopages » Cheshire » Cheshire West and Chester » WA6 7DF

Company number 03097371
Status Active
Incorporation Date 1 September 1995
Company Type Private Limited Company
Address CHARTER HOUSE, 63 MAIN STREET, FRODSHAM, CHESHIRE, WA6 7DF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Satisfaction of charge 12 in full; Satisfaction of charge 16 in full; Satisfaction of charge 31 in full. The most likely internet sites of CHARTER DEVELOPMENTS (N.W.) LIMITED are www.charterdevelopmentsnw.co.uk, and www.charter-developments-n-w.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Charter Developments N W Limited is a Private Limited Company. The company registration number is 03097371. Charter Developments N W Limited has been working since 01 September 1995. The present status of the company is Active. The registered address of Charter Developments N W Limited is Charter House 63 Main Street Frodsham Cheshire Wa6 7df. . HIND, David Ronald is a Secretary of the company. FITZMAURICE, Dermot is a Director of the company. FITZMAURICE, Glenys Alison is a Director of the company. HIND, David Ronald is a Director of the company. HIND, Sandra is a Director of the company. RATCLIFFE, Steven James is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director CAIN, Michael Kevin has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HIND, David Ronald
Appointed Date: 01 September 1995
Director
FITZMAURICE, Dermot
Appointed Date: 01 September 1995
71 years old
Director
FITZMAURICE, Glenys Alison
Appointed Date: 27 September 2015
67 years old
Director
HIND, David Ronald
Appointed Date: 30 September 2005
82 years old
Director
HIND, Sandra
Appointed Date: 27 September 2015
80 years old
Director
RATCLIFFE, Steven James
Appointed Date: 01 September 1995
68 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 01 September 1995
Appointed Date: 01 September 1995
Director
CAIN, Michael Kevin
Resigned: 30 September 2010
Appointed Date: 19 September 2005
64 years old

Persons With Significant Control

Mr Steven James Ratcliffe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sandra Hind
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Glenys Alison Fitzmaurice
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTER DEVELOPMENTS (N.W.) LIMITED Events

09 May 2017
Satisfaction of charge 12 in full
09 May 2017
Satisfaction of charge 16 in full
09 May 2017
Satisfaction of charge 31 in full
09 May 2017
Satisfaction of charge 38 in full
09 May 2017
Satisfaction of charge 34 in full
...
... and 145 more events
18 Jan 1996
Particulars of mortgage/charge
19 Oct 1995
Ad 05/09/95--------- £ si 98@1=98 £ ic 1/99
12 Sep 1995
Secretary resigned
12 Sep 1995
New secretary appointed
01 Sep 1995
Incorporation

CHARTER DEVELOPMENTS (N.W.) LIMITED Charges

12 December 2011
Legal charge
Delivered: 14 December 2011
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 to 3 (inclusive) stockdale court and 107 to 111 (odd)…
5 November 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H sunnymeade hotel west parade llandudno t/n WA949003. By…
17 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Brookside farm old lane pulford chester. By way of fixed…
23 March 2007
Charge of building licence
Delivered: 29 March 2007
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: An agreement dated 23 march 2007 made between the company…
27 October 2006
Legal charge
Delivered: 8 November 2006
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Balmoral holiday flats rhos on sea. By way of fixed charge…
25 August 2006
Legal charge
Delivered: 7 September 2006
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The marine hotel and st enochs hotel rhos on sea colwyn bay…
4 January 2006
Legal charge
Delivered: 12 January 2006
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 26A prenton lane prenton. By way of fixed…
29 July 2005
Legal charge
Delivered: 5 August 2005
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at brookside farm old lane pulford. By…
27 June 2005
Legal charge
Delivered: 30 June 2005
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land being 36 alexandra drive liverpool t/n MS137195…
6 September 2004
Legal charge
Delivered: 23 September 2004
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Oriel court prenton lane prenton wirral merseyside t/no…
5 August 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land and premises on the south west side of wrexham…
2 June 2004
Legal charge
Delivered: 15 June 2004
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises at balfour street runcorn t/no CH246546. By way of…
23 April 2004
Legal charge
Delivered: 28 April 2004
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at jericho farm close liverpool t/nos MS457044 and…
28 November 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Frodsham kydds wynt former church of england school, church…
27 November 2003
Legal charge
Delivered: 9 December 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at church end farm hale village hale merseyside. By…
27 November 2003
Legal charge
Delivered: 29 November 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 croxteth road, liverpool. By way of fixed charge the…
5 June 2003
Legal charge
Delivered: 18 June 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The land to the rear of high street frodsham t/n CH1607689…
8 May 2003
Legal charge
Delivered: 21 May 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 30 park field road liverpool. By way of…
28 April 2003
Legal charge
Delivered: 30 April 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: St saviours church hall storeton road oxton. By way of…
19 December 2002
Legal charge
Delivered: 7 January 2003
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Mount alyn lodge and 1 & 2 mount alyn cottages croeshowell…
31 October 2002
Legal charge
Delivered: 5 November 2002
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: The trinity methodist church frodsham. By way of fixed…
2 October 2002
Legal charge
Delivered: 15 October 2002
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 76/78 lark lane liverpool t/n's LA246043 and LA339331. By…
15 May 2002
Legal charge
Delivered: 21 May 2002
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land and buildings on the east side of…
10 December 2001
Legal charge
Delivered: 14 December 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 229 telegraph road heswall wirral…
17 September 2001
Legal charge
Delivered: 22 September 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: St saviors chrch hall storeton road oxton birkenhead…
14 September 2001
Legal charge
Delivered: 18 September 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Town farm lane town lane farm norley. By way of fixed…
1 August 2001
Legal charge
Delivered: 3 August 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Ashby house 55 parkfield road aigburth liverpool. By way of…
9 February 2001
Legal charge
Delivered: 10 February 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at norlands lane cronton widnes. By way of fixed…
30 January 2001
Legal charge
Delivered: 1 February 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 27/29 pensby road and land to rear of 31 pensby road…
27 January 2001
Legal charge
Delivered: 16 February 2001
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 2 ashburton manorial road parkgate cheshire t/n…
30 November 2000
Legal charge
Delivered: 5 December 2000
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Brucklay house north mossley hill road liverpool. By way of…
28 September 2000
Legal charge
Delivered: 6 October 2000
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All that part of premises known as walmoor house dee banks…
5 January 2000
Legal charge
Delivered: 7 January 2000
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Property on the westerly side of allerton road liverpool…
27 August 1999
Legal charge
Delivered: 9 September 1999
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: 29 riverbank road heswall wirral merseyside-MS10107. By way…
25 June 1999
Legal charge
Delivered: 29 June 1999
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 29 riverbank road heswall wirral merseyside…
9 April 1999
Charge of whole
Delivered: 15 April 1999
Status: Satisfied on 9 May 2017
Persons entitled: William Alan Ford and Angela Helene Ford
Description: Land and buildings at crabtree green farm stoneyford lane…
9 April 1999
Legal charge
Delivered: 15 April 1999
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Crabtree green farm stoneyford lane oakmere cheshire. By…
9 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 1 September 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that l/h land k/a 20 northwood road runcorn halton…
9 April 1999
Legal charge
Delivered: 16 April 1999
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: A;; that f/h land k/a 63 main street,frodsham vale royal…
10 March 1998
Legal charge
Delivered: 11 March 1998
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Premises to the north east of hillside road frodsham…
11 December 1997
Legal charge
Delivered: 19 December 1997
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 109 chester road helsby cheshire…
14 February 1997
Legal charge
Delivered: 27 February 1997
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold property to the north east of hillside…
19 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 21 June 1997
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 45 & 47 high street tarvin cheshire and A. by way of…
19 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Lnd & buildings on the north west side of main street…
19 September 1996
Legal charge
Delivered: 21 September 1996
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south easterly side of chester road kelsall…
29 March 1996
Legal charge
Delivered: 11 April 1996
Status: Satisfied on 25 August 2000
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land on the easterly side of…
29 January 1996
Legal charge
Delivered: 6 February 1996
Status: Satisfied on 26 October 1996
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a windygates 18 red lane frodsham cheshire and…
14 January 1996
Debenture
Delivered: 18 January 1996
Status: Satisfied on 9 May 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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