ECO PARKS IV BONDS LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH3 7AE

Company number 09834677
Status Active
Incorporation Date 21 October 2015
Company Type Private Limited Company
Address THE MOORINGS ROWTON BRIDGE ROAD, CHRISTLETON, CHESTER, ENGLAND, CH3 7AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Current accounting period extended from 31 October 2016 to 31 March 2017; Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to The Moorings Rowton Bridge Road Christleton Chester CH3 7AE on 9 September 2016. The most likely internet sites of ECO PARKS IV BONDS LIMITED are www.ecoparksivbonds.co.uk, and www.eco-parks-iv-bonds.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Eco Parks Iv Bonds Limited is a Private Limited Company. The company registration number is 09834677. Eco Parks Iv Bonds Limited has been working since 21 October 2015. The present status of the company is Active. The registered address of Eco Parks Iv Bonds Limited is The Moorings Rowton Bridge Road Christleton Chester England Ch3 7ae. . EVERSON, Edmund Francis Stuart is a Director of the company. MCCORMICK, Sean Michael is a Director of the company. Director LINCOLN, Bradley James has been resigned. Director BEST ASSET MANAGEMENT LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
EVERSON, Edmund Francis Stuart
Appointed Date: 07 September 2016
55 years old
Director
MCCORMICK, Sean Michael
Appointed Date: 07 September 2016
59 years old

Resigned Directors

Director
LINCOLN, Bradley James
Resigned: 07 September 2016
Appointed Date: 21 October 2015
58 years old
Director
BEST ASSET MANAGEMENT LTD
Resigned: 07 September 2016
Appointed Date: 21 October 2015

Persons With Significant Control

Orthios Eco Parks (Anglesey) Limited
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more

ECO PARKS IV BONDS LIMITED Events

20 Oct 2016
Confirmation statement made on 20 October 2016 with updates
20 Oct 2016
Current accounting period extended from 31 October 2016 to 31 March 2017
09 Sep 2016
Registered office address changed from Booths Park 1 Chelford Road Knutsford Cheshire WA16 8GS England to The Moorings Rowton Bridge Road Christleton Chester CH3 7AE on 9 September 2016
07 Sep 2016
Appointment of Mr Edmund Francis Stuart Everson as a director on 7 September 2016
07 Sep 2016
Appointment of Mr Sean Michael Mccormick as a director on 7 September 2016
...
... and 0 more events
07 Sep 2016
Termination of appointment of Best Asset Management Ltd as a director on 7 September 2016
07 Sep 2016
Termination of appointment of Bradley James Lincoln as a director on 7 September 2016
10 Dec 2015
Resolutions
  • RES13 ‐ Re sect 177 12/11/2015
  • RES13 ‐ Re sect 177 12/11/2015
25 Nov 2015
Registration of charge 098346770001, created on 25 November 2015
21 Oct 2015
Incorporation
Statement of capital on 2015-10-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

ECO PARKS IV BONDS LIMITED Charges

25 November 2015
Charge code 0983 4677 0001
Delivered: 25 November 2015
Status: Outstanding
Persons entitled: Robert Colin (As Security Trustee)
Description: The debenture contains fixed charges over all assets of the…

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