DELAMERE HOMES PULFORD LIMITED
NR TARPORLEY LANORIS PULFORD LIMITED BEAR TWENTY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW6 0JZ

Company number 05297789
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address MONARCHY HALL FARM, TIRLEY LANE UTKINTON, NR TARPORLEY, CHESHIRE, CW6 0JZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Memorandum and Articles of Association; Memorandum and Articles of Association; Registration of charge 052977890009, created on 25 January 2017. The most likely internet sites of DELAMERE HOMES PULFORD LIMITED are www.delamerehomespulford.co.uk, and www.delamere-homes-pulford.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-one years and one months. Delamere Homes Pulford Limited is a Private Limited Company. The company registration number is 05297789. Delamere Homes Pulford Limited has been working since 26 November 2004. The present status of the company is Active. The registered address of Delamere Homes Pulford Limited is Monarchy Hall Farm Tirley Lane Utkinton Nr Tarporley Cheshire Cw6 0jz. The cash in hand is £0.44k. It is £-0.53k against last year. And the total assets are £1248.7k, which is £21.3k against last year. NORRIS, Jeffrey Alan is a Secretary of the company. NORRIS, Jeffrey Alan is a Director of the company. Nominee Secretary HASLAMS SECRETARIES LIMITED has been resigned. Nominee Director HASLAMS LIMITED has been resigned. Director LAING, Joanna Louise has been resigned. The company operates in "Development of building projects".


delamere homes pulford Key Finiance

LIABILITIES n/a
CASH £0.44k
-55%
TOTAL ASSETS £1248.7k
+1%
All Financial Figures

Current Directors

Secretary
NORRIS, Jeffrey Alan
Appointed Date: 22 March 2005
Director
NORRIS, Jeffrey Alan
Appointed Date: 22 March 2005
62 years old

Resigned Directors

Nominee Secretary
HASLAMS SECRETARIES LIMITED
Resigned: 22 March 2005
Appointed Date: 26 November 2004
Nominee Director
HASLAMS LIMITED
Resigned: 22 March 2005
Appointed Date: 26 November 2004
Director
LAING, Joanna Louise
Resigned: 04 November 2016
Appointed Date: 22 March 2005
63 years old

Persons With Significant Control

Mr Jeffrey Alan Norris
Notified on: 4 November 2016
62 years old
Nature of control: Has significant influence or control

DELAMERE HOMES PULFORD LIMITED Events

23 Feb 2017
Memorandum and Articles of Association
15 Feb 2017
Memorandum and Articles of Association
27 Jan 2017
Registration of charge 052977890009, created on 25 January 2017
27 Jan 2017
Registration of charge 052977890010, created on 25 January 2017
02 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 52 more events
09 Apr 2005
New director appointed
09 Apr 2005
Accounting reference date extended from 30/11/05 to 31/03/06
09 Apr 2005
Registered office changed on 09/04/05 from: 14 bold street warrington WA1 1DL
17 Mar 2005
Company name changed bear twenty LIMITED\certificate issued on 17/03/05
26 Nov 2004
Incorporation

DELAMERE HOMES PULFORD LIMITED Charges

25 January 2017
Charge code 0529 7789 0010
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: For more details please refer to the instrument…
25 January 2017
Charge code 0529 7789 0009
Delivered: 27 January 2017
Status: Outstanding
Persons entitled: Assetz Capital Trust Company Limited
Description: The freehold property known as land and buildings at chapel…
4 November 2016
Charge code 0529 7789 0008
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Peter George
Description: The land and buildings at chapel house farm, the green…
4 November 2016
Charge code 0529 7789 0007
Delivered: 9 November 2016
Status: Outstanding
Persons entitled: Peter George
Description: All of the land, assets, goodwill and undertakings of…
29 November 2007
Legal charge
Delivered: 5 December 2007
Status: Satisfied on 29 May 2009
Persons entitled: Bank of Scotland PLC
Description: The f/h property marked on the plan to the legal charge t/n…
20 March 2007
Security assignment
Delivered: 5 April 2007
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the right, title, benefit and interest in the assigned…
20 March 2007
Assignment of life policy
Delivered: 5 April 2007
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Its entire right, title and interest inand to the policy…
1 November 2005
Legal charge
Delivered: 4 November 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings known as chapel house farm the green…
31 August 2005
Debenture
Delivered: 3 September 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
31 August 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 29 May 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings at yew tree farm, pulford, chester…

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