CHESHIRE BARN HOMES LIMITED
CHESTER

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Company number 09043034
Status Active
Incorporation Date 16 May 2014
Company Type Private Limited Company
Address BUSINESS & TAX SOLUTIONS LIMITED, WATERGATE HOUSE, 85 WATERGATE STREET, CHESTER, ENGLAND, CH1 2LF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Registration of charge 090430340003, created on 26 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHESHIRE BARN HOMES LIMITED are www.cheshirebarnhomes.co.uk, and www.cheshire-barn-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Cheshire Barn Homes Limited is a Private Limited Company. The company registration number is 09043034. Cheshire Barn Homes Limited has been working since 16 May 2014. The present status of the company is Active. The registered address of Cheshire Barn Homes Limited is Business Tax Solutions Limited Watergate House 85 Watergate Street Chester England Ch1 2lf. . BIRKELAND, Mikkel Egede is a Director of the company. NEVETT, Rhys Christopher is a Director of the company. Secretary COSEC DIRECT LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
BIRKELAND, Mikkel Egede
Appointed Date: 16 May 2014
54 years old

Director
NEVETT, Rhys Christopher
Appointed Date: 16 May 2014
44 years old

Resigned Directors

Secretary
COSEC DIRECT LIMITED
Resigned: 21 January 2016
Appointed Date: 16 May 2014

Persons With Significant Control

Mr Rhys Christopher Nevett
Notified on: 6 April 2016
44 years old
Nature of control: Right to appoint and remove directors

Mr Mikkel Egede Birkeland
Notified on: 6 April 2016
54 years old
Nature of control: Right to appoint and remove directors

Michael Limb Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHIRE BARN HOMES LIMITED Events

18 May 2017
Confirmation statement made on 16 May 2017 with updates
15 Feb 2017
Registration of charge 090430340003, created on 26 January 2017
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Registration of charge 090430340002, created on 3 June 2016
23 May 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100

...
... and 14 more events
21 May 2015
Secretary's details changed for Cosec Direct Limited on 21 May 2015
21 May 2015
Registered office address changed from 35 Catherine Place London SW1E 6DY United Kingdom to 73 Watling Street London EC4M 9BJ on 21 May 2015
06 Feb 2015
Registration of charge 090430340001, created on 29 January 2015
16 May 2014
Current accounting period shortened from 31 May 2015 to 31 December 2014
16 May 2014
Incorporation
Statement of capital on 2014-05-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHESHIRE BARN HOMES LIMITED Charges

26 January 2017
Charge code 0904 3034 0003
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Limb Holding LTD
Description: Part of the land registered with title number CH561597…
3 June 2016
Charge code 0904 3034 0002
Delivered: 13 June 2016
Status: Outstanding
Persons entitled: Limb Finance a/S
Description: All the assets, property and undertaking for the time being…
29 January 2015
Charge code 0904 3034 0001
Delivered: 6 February 2015
Status: Outstanding
Persons entitled: Limb Finance a/S
Description: Hoofield hall barns, hoofield hall farm, huxley, nr…