CHESHIRE HOUSE (LONDON) LIMITED
COLCHESTER CHESHIRE HOUSE LIMITED CHESHIRE HOUSE (LONDON) LIMITED

Hellopages » Essex » Colchester » CO4 9YQ

Company number 05178755
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address BRADBURY HOUSE 830 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, CO4 9YQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHESHIRE HOUSE (LONDON) LIMITED are www.cheshirehouselondon.co.uk, and www.cheshire-house-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Cheshire House London Limited is a Private Limited Company. The company registration number is 05178755. Cheshire House London Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Cheshire House London Limited is Bradbury House 830 The Crescent Colchester Business Park Colchester Essex Co4 9yq. . SCHOFIELD, Nigel Bennett is a Secretary of the company. HILL, Peter Martin is a Director of the company. JEFFERY, Paul Anthony Keith is a Director of the company. SCHOFIELD, Nigel Bennett is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Craig has been resigned. Director WHITE, Ian James has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCHOFIELD, Nigel Bennett
Appointed Date: 13 July 2004
Director
HILL, Peter Martin
Appointed Date: 16 December 2010
57 years old
Director
JEFFERY, Paul Anthony Keith
Appointed Date: 13 July 2004
59 years old
Director
SCHOFIELD, Nigel Bennett
Appointed Date: 31 December 2009
75 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004
Director
GRIFFIN, Craig
Resigned: 16 November 2007
Appointed Date: 13 July 2004
58 years old
Director
WHITE, Ian James
Resigned: 31 December 2009
Appointed Date: 11 February 2008
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 July 2004
Appointed Date: 13 July 2004

Persons With Significant Control

Mr Paul Anthony Keith Jeffery
Notified on: 18 July 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESHIRE HOUSE (LONDON) LIMITED Events

16 Dec 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Dec 2015
Accounts for a dormant company made up to 31 March 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1
05 Sep 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 64 more events
19 Jul 2004
New director appointed
19 Jul 2004
New secretary appointed
19 Jul 2004
Secretary resigned
19 Jul 2004
Director resigned
13 Jul 2004
Incorporation

CHESHIRE HOUSE (LONDON) LIMITED Charges

11 September 2013
Charge code 0517 8755 0007
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
31 March 2011
Debenture
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent for the Beneficiaries)
Description: 28 wingrove road newcastle-upon-tyne t/no TY221509,34 and…
28 July 2010
Debenture
Delivered: 16 April 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: 1 ordinary share of £1.00 in cheshire house limited charged…
28 July 2010
Debenture
Delivered: 6 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
16 November 2007
Debenture
Delivered: 27 November 2007
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Ascot house 28 wingrove road fenham,34 and 36 wingrove road…
5 August 2004
Debenture
Delivered: 18 August 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
5 August 2004
Legal charge
Delivered: 17 August 2004
Status: Satisfied on 20 May 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 83, 85 and 87 wallace crescent cashalton…

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