Company number 07659567
Status Active
Incorporation Date 7 June 2011
Company Type Private Limited Company
Address MEACHER-JONES & CO LTD, 6 ST JOHN'S COURT, VICARS LANE, CHESTER, CHESHIRE, CH1 1QE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 October 2016; Registration of charge 076595670009, created on 29 September 2016; Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
GBP 100
. The most likely internet sites of OVERLEA ESTATES LIMITED are www.overleaestates.co.uk, and www.overlea-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Overlea Estates Limited is a Private Limited Company.
The company registration number is 07659567. Overlea Estates Limited has been working since 07 June 2011.
The present status of the company is Active. The registered address of Overlea Estates Limited is Meacher Jones Co Ltd 6 St John S Court Vicars Lane Chester Cheshire Ch1 1qe. . MACLEAN, Iain Stuart is a Director of the company. MACLEAN, Susana Carolina is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
OVERLEA ESTATES LIMITED Events
29 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 October 2016
04 Oct 2016
Registration of charge 076595670009, created on 29 September 2016
13 Jun 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
14 Aug 2015
Registration of charge 076595670008, created on 10 August 2015
...
... and 16 more events
18 Jul 2012
Annual return made up to 7 June 2012 with full list of shareholders
18 Jul 2012
Registered office address changed from Montrose House Clayhill Park Neston Cheshire CH64 3RU United Kingdom on 18 July 2012
11 Oct 2011
Particulars of a mortgage or charge / charge no: 2
22 Jul 2011
Particulars of a mortgage or charge / charge no: 1
07 Jun 2011
Incorporation
29 September 2016
Charge code 0765 9567 0009
Delivered: 4 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 20 grosvenor street chester CH1 1DD and 5 union place title…
10 August 2015
Charge code 0765 9567 0008
Delivered: 14 August 2015
Status: Outstanding
Persons entitled: Steven Sean Kirkby
Description: 20 grosvenor street and 5 & 7 union place chester.
21 April 2015
Charge code 0765 9567 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Ground floor only, bonhams auction room, newhouse, 150…
21 April 2015
Charge code 0765 9567 0006
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 the quadrant, hoylake, wirral…
28 November 2014
Charge code 0765 9567 0005
Delivered: 5 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Roodee house, 22 grosvenor street, chester t/no:CH213713…
21 October 2013
Charge code 0765 9567 0004
Delivered: 6 November 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at the grove chester cheshire. Notification of…
6 August 2012
Legal charge
Delivered: 18 August 2012
Status: Satisfied
on 12 September 2013
Persons entitled: Stephen Thomas Hugh Jones, Sandra Melanie Mardon
Description: 3 hamilton street, hoole chester.
30 September 2011
Mortgage
Delivered: 11 October 2011
Status: Satisfied
on 28 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 80 watergate street chester t/no CH605312…
20 July 2011
Debenture
Delivered: 22 July 2011
Status: Satisfied
on 28 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…