CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED
CHESTERFIELD PRECIS (2068) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RD
Company number 04253679
Status Active
Incorporation Date 17 July 2001
Company Type Private Limited Company
Address CAPSTONE HOUSE PROSPECT PARK, DUNSTON WAY DUNSTON ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED are www.carisbrookesuondevelopmentsgeneralpartner.co.uk, and www.carisbrooke-suon-developments-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Carisbrooke Suon Developments General Partner Limited is a Private Limited Company. The company registration number is 04253679. Carisbrooke Suon Developments General Partner Limited has been working since 17 July 2001. The present status of the company is Active. The registered address of Carisbrooke Suon Developments General Partner Limited is Capstone House Prospect Park Dunston Way Dunston Road Chesterfield Derbyshire S41 9rd. . VEERMAN, Robert Arnold is a Secretary of the company. PHOENIX, Christopher John is a Director of the company. Nominee Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Secretary PHOENIX, Christopher John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BIRD, Paul Christian has been resigned. Director LEWIS, Simon Nicholas Hewitt has been resigned. Nominee Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director WHITE, Simon Adrian has been resigned. Director WILLIAMS, Tinalasa has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
VEERMAN, Robert Arnold
Appointed Date: 01 April 2015
Director
PHOENIX, Christopher John
Appointed Date: 11 December 2001
75 years old

Resigned Directors

Nominee Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 17 July 2001
Secretary
PHOENIX, Christopher John
Resigned: 01 March 2015
Appointed Date: 11 December 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 2001
Appointed Date: 17 July 2001
Director
BIRD, Paul Christian
Resigned: 02 November 2004
Appointed Date: 12 May 2004
67 years old
Director
LEWIS, Simon Nicholas Hewitt
Resigned: 16 March 2011
Appointed Date: 26 July 2005
63 years old
Nominee Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 11 December 2001
Appointed Date: 17 July 2001
Director
WHITE, Simon Adrian
Resigned: 12 May 2004
Appointed Date: 11 December 2001
66 years old
Director
WILLIAMS, Tinalasa
Resigned: 28 July 2005
Appointed Date: 02 November 2004
68 years old

CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED Events

07 Dec 2016
Total exemption full accounts made up to 31 March 2016
07 Sep 2016
Confirmation statement made on 17 July 2016 with updates
12 Dec 2015
Total exemption full accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
22 Apr 2015
Appointment of Mr Robert Arnold Veerman as a secretary on 1 April 2015
...
... and 64 more events
18 Dec 2001
New director appointed
18 Dec 2001
Registered office changed on 18/12/01 from: level 1 exchange house primrose street london EC2A 2HS
17 Dec 2001
Company name changed precis (2068) LIMITED\certificate issued on 17/12/01
07 Aug 2001
Secretary resigned
17 Jul 2001
Incorporation

CARISBROOKE SUON DEVELOPMENTS GENERAL PARTNER LIMITED Charges

22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land on the east and west side of bumpstead road…
22 November 2004
Debenture
Delivered: 25 November 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land on the east and west side of bumpstead road…
22 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a land on the east and west side of…
22 October 2004
Debenture
Delivered: 28 October 2004
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The f/h property k/a land on the east and west side of…
11 December 2003
Mortgage
Delivered: 17 December 2003
Status: Satisfied on 2 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being land lying to the north of…
20 December 2001
Mortgage deed
Delivered: 2 January 2002
Status: Satisfied on 2 March 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land on the east and west sides of…

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