CADBURY HILL ESTATES LIMITED
CHESHAM VOGUE SUPERSTORE LIMITED CLEARSTORE LIMITED

Hellopages » Buckinghamshire » Chiltern » HP5 1EG

Company number 01825466
Status Active
Incorporation Date 18 June 1984
Company Type Private Limited Company
Address CHESS CHAMBERS, 2 BROADWAY COURT, CHESHAM, BUCKINGHAMSHIRE, HP5 1EG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-13 GBP 7,100 . The most likely internet sites of CADBURY HILL ESTATES LIMITED are www.cadburyhillestates.co.uk, and www.cadbury-hill-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and five months. Cadbury Hill Estates Limited is a Private Limited Company. The company registration number is 01825466. Cadbury Hill Estates Limited has been working since 18 June 1984. The present status of the company is Active. The registered address of Cadbury Hill Estates Limited is Chess Chambers 2 Broadway Court Chesham Buckinghamshire Hp5 1eg. The company`s financial liabilities are £160.45k. It is £85.68k against last year. The cash in hand is £33.19k. It is £-61.95k against last year. And the total assets are £175.16k, which is £74.61k against last year. WALKER, Robert Raynor is a Secretary of the company. KELLY, Ronald John is a Director of the company. WALKER, Gillian is a Director of the company. WALKER, Robert Raynor is a Director of the company. Secretary SLAVIN, Barry Malcolm has been resigned. Secretary WALKER, Robert Raynor has been resigned. Director SHARP, Paul Robert has been resigned. Director SLAVIN, Barry Malcolm has been resigned. Director WALKER, Gillian has been resigned. Director ZAMET, Jeffrey Howard has been resigned. Director ZAMET, Simon Bruce has been resigned. The company operates in "Development of building projects".


cadbury hill estates Key Finiance

LIABILITIES £160.45k
+114%
CASH £33.19k
-66%
TOTAL ASSETS £175.16k
+74%
All Financial Figures

Current Directors

Secretary
WALKER, Robert Raynor
Appointed Date: 15 November 2002
Director
KELLY, Ronald John
Appointed Date: 30 November 1994
78 years old
Director
WALKER, Gillian
Appointed Date: 01 August 2003
74 years old
Director
WALKER, Robert Raynor

71 years old

Resigned Directors

Secretary
SLAVIN, Barry Malcolm
Resigned: 15 November 2002
Appointed Date: 10 June 1998
Secretary
WALKER, Robert Raynor
Resigned: 10 June 1998
Director
SHARP, Paul Robert
Resigned: 11 May 2001
Appointed Date: 09 June 1998
66 years old
Director
SLAVIN, Barry Malcolm
Resigned: 15 November 2002
Appointed Date: 10 June 1998
79 years old
Director
WALKER, Gillian
Resigned: 10 June 1998
74 years old
Director
ZAMET, Jeffrey Howard
Resigned: 15 November 2002
Appointed Date: 10 June 1998
87 years old
Director
ZAMET, Simon Bruce
Resigned: 15 November 2002
Appointed Date: 10 June 1998
59 years old

Persons With Significant Control

Mr Robert Raynor Walker
Notified on: 15 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gillian Walker
Notified on: 15 November 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADBURY HILL ESTATES LIMITED Events

04 Dec 2016
Confirmation statement made on 15 November 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
13 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-13
  • GBP 7,100
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
06 May 2015
Registration of charge 018254660008, created on 5 May 2015
...
... and 129 more events
10 Sep 1987
Director resigned;new director appointed
10 Sep 1987
Accounts for a small company made up to 31 August 1986
10 Sep 1987
Return made up to 23/07/87; full list of members
22 Oct 1986
Director resigned;new director appointed
13 Jul 1984
Memorandum and Articles of Association

CADBURY HILL ESTATES LIMITED Charges

5 May 2015
Charge code 0182 5466 0008
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 96, 96A, 96B, 96C, 96D and 96E the broadway high street…
19 April 2015
Charge code 0182 5466 0007
Delivered: 23 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 July 2008
Legal charge
Delivered: 16 July 2008
Status: Satisfied on 3 July 2014
Persons entitled: National Westminster Bank PLC
Description: 23 higham road, chesham, buckinghamshire by way of fixed…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a germain street germain street chesham…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land and buildings on the south east…
30 November 2005
Legal charge
Delivered: 2 December 2005
Status: Satisfied on 8 June 2006
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a two parcels of land and buildings…
13 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Satisfied on 3 July 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as land and buildings at gordon…
11 February 1998
Legal mortgage
Delivered: 17 February 1998
Status: Satisfied on 3 July 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a storage depot adjacent to botley lane…

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