LUDGATE ESTATES LIMITED(THE)
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH1 1XG
Company number 00190946
Status Active
Incorporation Date 27 June 1923
Company Type Private Limited Company
Address 2 FRIARSGATE, GROSVENOR STREET, CHESTER, CHESHIRE, CH1 1XG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Purchase of own shares.; Full accounts made up to 30 June 2016; Termination of appointment of James Donald Nicholas as a director on 19 July 2016. The most likely internet sites of LUDGATE ESTATES LIMITED(THE) are www.ludgateestates.co.uk, and www.ludgate-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and two years and eight months. Ludgate Estates Limited The is a Private Limited Company. The company registration number is 00190946. Ludgate Estates Limited The has been working since 27 June 1923. The present status of the company is Active. The registered address of Ludgate Estates Limited The is 2 Friarsgate Grosvenor Street Chester Cheshire Ch1 1xg. . BENNETT, Alan Gordon is a Secretary of the company. ANDERTON, Nigel John is a Director of the company. BENNETT, Alan Gordon is a Director of the company. DAVIES, Ian James is a Director of the company. HITCHCOCK, Peter James is a Director of the company. MILLS, Andrew is a Director of the company. WILLIAMS, Mark Guy is a Director of the company. Secretary GREEN, Reginald Ernest has been resigned. Director LYON, Michael Gordon has been resigned. Director NICHOLAS, James Donald has been resigned. Director WILLIAMS, Guy Bell has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BENNETT, Alan Gordon
Appointed Date: 12 May 1992
Director
ANDERTON, Nigel John

71 years old
Director
BENNETT, Alan Gordon
Appointed Date: 25 July 2005
67 years old
Director
DAVIES, Ian James
Appointed Date: 01 January 2015
59 years old
Director
HITCHCOCK, Peter James
Appointed Date: 01 July 1998
79 years old
Director
MILLS, Andrew
Appointed Date: 01 January 2015
59 years old
Director
WILLIAMS, Mark Guy
Appointed Date: 02 November 1998
70 years old

Resigned Directors

Secretary
GREEN, Reginald Ernest
Resigned: 12 May 1992
Director
LYON, Michael Gordon
Resigned: 22 January 1993
89 years old
Director
NICHOLAS, James Donald
Resigned: 19 July 2016
74 years old
Director
WILLIAMS, Guy Bell
Resigned: 05 December 2000
102 years old

LUDGATE ESTATES LIMITED(THE) Events

24 Jan 2017
Purchase of own shares.
30 Nov 2016
Full accounts made up to 30 June 2016
19 Aug 2016
Termination of appointment of James Donald Nicholas as a director on 19 July 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 8,900
03 Nov 2015
Full accounts made up to 30 June 2015
...
... and 84 more events
25 Apr 1988
Return made up to 13/04/88; full list of members
20 Oct 1987
Director resigned
24 Apr 1987
Accounts for a small company made up to 30 June 1986
24 Apr 1987
Return made up to 15/04/87; full list of members
11 Jun 1986
New director appointed

LUDGATE ESTATES LIMITED(THE) Charges

13 March 2015
Charge code 0019 0946 0006
Delivered: 13 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The freehold property known as 10 and 12 crescent road…
12 November 2014
Charge code 0019 0946 0005
Delivered: 17 November 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 125 and 125B telegraph road heswall CH60 0AF…
7 March 2011
Deed of legal mortgage
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1 merlin court atlantic street broadheath altrincham…
7 March 2011
Mortgage debenture
Delivered: 9 March 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 February 2009
Legal charge
Delivered: 19 February 2009
Status: Satisfied on 9 March 2011
Persons entitled: Bank of Scotland PLC
Description: 1 merlin court atlantic street broadheath altrincham…
1 November 2001
Debenture
Delivered: 6 November 2001
Status: Satisfied on 9 March 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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