EUROPEAN LAND ACQUISITION COMPANY LIMITED
CHESTER GOLDHAVEN VENTURES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 1QN
Company number 04500864
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address ST JOHNS CHAMBERS, LOVE STREET, CHESTER, CH1 1QN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Registration of charge 045008640011, created on 1 July 2016; Termination of appointment of Keith Ivan Eugene Sweetman as a director on 6 July 2016. The most likely internet sites of EUROPEAN LAND ACQUISITION COMPANY LIMITED are www.europeanlandacquisitioncompany.co.uk, and www.european-land-acquisition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. European Land Acquisition Company Limited is a Private Limited Company. The company registration number is 04500864. European Land Acquisition Company Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of European Land Acquisition Company Limited is St Johns Chambers Love Street Chester Ch1 1qn. . MATTHEWS, Lisa is a Secretary of the company. SWEETMAN, Lisa Valarie is a Director of the company. Secretary DUNN, Michael Ian has been resigned. Secretary REID, Christopher has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director DUNN, David John has been resigned. Director DUNN, Michael Ian has been resigned. Director SWEETMAN, Keith Ivan Eugene has been resigned. Director SWEETMAN, Keith Ivan Eugene has been resigned. Director SWEETMAN, Keith Ivan Eugene has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MATTHEWS, Lisa
Appointed Date: 10 October 2013
Director
SWEETMAN, Lisa Valarie
Appointed Date: 14 September 2015
54 years old

Resigned Directors

Secretary
DUNN, Michael Ian
Resigned: 14 May 2007
Appointed Date: 29 August 2002
Secretary
REID, Christopher
Resigned: 10 October 2013
Appointed Date: 14 May 2007
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 August 2002
Appointed Date: 01 August 2002
Director
DUNN, David John
Resigned: 23 September 2011
Appointed Date: 29 August 2002
91 years old
Director
DUNN, Michael Ian
Resigned: 10 October 2013
Appointed Date: 29 August 2002
57 years old
Director
SWEETMAN, Keith Ivan Eugene
Resigned: 06 July 2016
Appointed Date: 16 March 2016
81 years old
Director
SWEETMAN, Keith Ivan Eugene
Resigned: 14 September 2015
Appointed Date: 10 October 2013
81 years old
Director
SWEETMAN, Keith Ivan Eugene
Resigned: 06 June 2011
Appointed Date: 29 August 2002
81 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Gary Nigel Sweetman
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Ivan Eugene Sweetman
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Valarie Sweetman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN LAND ACQUISITION COMPANY LIMITED Events

02 Mar 2017
Confirmation statement made on 20 July 2016 with updates
15 Jul 2016
Registration of charge 045008640011, created on 1 July 2016
06 Jul 2016
Termination of appointment of Keith Ivan Eugene Sweetman as a director on 6 July 2016
16 Mar 2016
Appointment of Mr Keith Ivan Eugene Sweetman as a director on 16 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 71 more events
09 Sep 2002
New director appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
01 Aug 2002
Incorporation

EUROPEAN LAND ACQUISITION COMPANY LIMITED Charges

1 July 2016
Charge code 0450 0864 0011
Delivered: 15 July 2016
Status: Outstanding
Persons entitled: Dunn Investments Limited
Description: Land at whaddon road newton longville…
23 September 2015
Charge code 0450 0864 0010
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Simone Dorothy Ellis
Description: Land at the mellows stoke hammond.
21 October 2011
Legal charge
Delivered: 29 October 2011
Status: Satisfied on 30 October 2015
Persons entitled: David John Dunn
Description: Poultry farm and tall timbers watling street little…
23 August 2006
Legal charge
Delivered: 26 August 2006
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 141 buckingham road bletchley milton…
8 November 2004
Legal mortgage
Delivered: 9 November 2004
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property elm farm,143 buckingham road,bletchley. Fixed…
30 September 2004
Legal mortgage
Delivered: 13 October 2004
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property at 47 raglan gardens oxley watford…
10 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied on 30 October 2015
Persons entitled: National Westminster Bank PLC
Description: 333 stanstead road hoddesdon herts. By way of fixed charge…
13 February 2003
Legal mortgage
Delivered: 21 February 2003
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: F/Hold 46 brookdene avenue oxhey watford hertfordshire…
13 November 2002
Legal mortgage
Delivered: 16 November 2002
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 323 stanstead road, hoddesson…
20 September 2002
Legal mortgage
Delivered: 9 October 2002
Status: Satisfied on 30 October 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as 54 wolverton road milton keynes…

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