CHADWICK BROTHERS PROPERTIES LIMITED
FALMOUTH WILDLIFE LIMITED

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Company number 03878947
Status Active
Incorporation Date 17 November 1999
Company Type Private Limited Company
Address UNIT 8 FALMOUTH BUSINESS PARK, BICKLAND WATER ROAD, FALMOUTH, CORNWALL, TR11 4SZ
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 seventy-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 17 November 2016 with updates; Full accounts made up to 30 January 2016. The most likely internet sites of CHADWICK BROTHERS PROPERTIES LIMITED are www.chadwickbrothersproperties.co.uk, and www.chadwick-brothers-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Falmouth Docks Rail Station is 1.6 miles; to Penryn Rail Station is 1.7 miles; to Truro Rail Station is 8.1 miles; to Redruth Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chadwick Brothers Properties Limited is a Private Limited Company. The company registration number is 03878947. Chadwick Brothers Properties Limited has been working since 17 November 1999. The present status of the company is Active. The registered address of Chadwick Brothers Properties Limited is Unit 8 Falmouth Business Park Bickland Water Road Falmouth Cornwall Tr11 4sz. . CHADWICK, Leigh George is a Secretary of the company. CHADWICK, David Alfred is a Director of the company. CHADWICK, Leigh George is a Director of the company. CHADWICK, Neil Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Donald George has been resigned. Director CHADWICK, Mary Alice Brenda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHADWICK, Leigh George
Appointed Date: 17 November 1999
Director
CHADWICK, David Alfred
Appointed Date: 24 October 2001
67 years old
Director
CHADWICK, Leigh George
Appointed Date: 24 October 2001
68 years old
Director
CHADWICK, Neil Michael
Appointed Date: 24 October 2001
59 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1999
Appointed Date: 17 November 1999
Director
CHADWICK, Donald George
Resigned: 06 October 2001
Appointed Date: 17 November 1999
100 years old
Director
CHADWICK, Mary Alice Brenda
Resigned: 24 September 2009
Appointed Date: 17 November 1999
96 years old

Persons With Significant Control

Mr Leigh George Chadwick
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control
Mr Neil Michael Chadwick
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Alfred Chadwick
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

CHADWICK BROTHERS PROPERTIES LIMITED Events

08 Feb 2017
Auditor's resignation
17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
08 Nov 2016
Full accounts made up to 30 January 2016
25 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1
25 Nov 2015
Secretary's details changed for Mr Leigh George Chadwick on 25 November 2015
...
... and 69 more events
30 May 2001
Accounts for a small company made up to 31 July 2000
22 Dec 2000
Return made up to 17/11/00; full list of members
  • 363(353) ‐ Location of register of members address changed
13 Mar 2000
Accounting reference date shortened from 30/11/00 to 31/07/00
19 Nov 1999
Secretary resigned
17 Nov 1999
Incorporation

CHADWICK BROTHERS PROPERTIES LIMITED Charges

12 December 2014
Charge code 0387 8947 0009
Delivered: 12 December 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
29 September 2014
Charge code 0387 8947 0008
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
29 September 2014
Charge code 0387 8947 0007
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: As continuing security for the payment of all secured…
3 October 2011
Legal charge
Delivered: 4 October 2011
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Jacks lanadwell street padstow cornwall t/no CL60857 or in…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 4 fore street st ives t/no CL155276; all buildings fixtures…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 11 fore street fowey t/no CL30619; all buildings fixtures…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 1 church street falmouth t/no CL114899; all buildings…
21 December 2010
Legal charge
Delivered: 22 December 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: 6-7 duke street truro t/no CL117468; all buildings fixtures…
26 October 2010
Debenture
Delivered: 28 October 2010
Status: Satisfied on 3 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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