CHY-AN-EGLOS LIMITED
CORNWALL

Hellopages » Cornwall » Cornwall » TR7 1AD

Company number 05198871
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 5-7 BERRY ROAD, NEWQUAY, CORNWALL, TR7 1AD
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 forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHY-AN-EGLOS LIMITED are www.chyaneglos.co.uk, and www.chy-an-eglos.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. Chy An Eglos Limited is a Private Limited Company. The company registration number is 05198871. Chy An Eglos Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Chy An Eglos Limited is 5 7 Berry Road Newquay Cornwall Tr7 1ad. The company`s financial liabilities are £173.45k. It is £11.28k against last year. The cash in hand is £22.48k. It is £19.9k against last year. And the total assets are £331.6k, which is £9.47k against last year. EDDY, Anne Ludlow is a Secretary of the company. EDDY, Anne Ludlow is a Director of the company. EDDY, David Stuart is a Director of the company. EDDY, Margaret Irene is a Director of the company. EDDY, Oakley is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director EDDY, Irvine John has been resigned. Director EDDY, Peter James has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chy-an-eglos Key Finiance

LIABILITIES £173.45k
+6%
CASH £22.48k
+770%
TOTAL ASSETS £331.6k
+2%
All Financial Figures

Current Directors

Secretary
EDDY, Anne Ludlow
Appointed Date: 06 August 2004

Director
EDDY, Anne Ludlow
Appointed Date: 06 August 2004
95 years old

Director
EDDY, David Stuart
Appointed Date: 06 August 2004
65 years old

Director
EDDY, Margaret Irene
Appointed Date: 15 October 2011
65 years old

Director
EDDY, Oakley
Appointed Date: 01 September 2004
95 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Director
EDDY, Irvine John
Resigned: 17 May 2010
Appointed Date: 01 September 2004
69 years old

Director
EDDY, Peter James
Resigned: 17 May 2010
Appointed Date: 01 September 2004
67 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr David Stuart Eddy
Notified on: 6 August 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHY-AN-EGLOS LIMITED Events

03 May 2017
Total exemption small company accounts made up to 31 August 2016
27 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 71

14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 36 more events
23 Aug 2004
New secretary appointed;new director appointed
23 Aug 2004
New director appointed
23 Aug 2004
Secretary resigned
23 Aug 2004
Director resigned
06 Aug 2004
Incorporation

CHY-AN-EGLOS LIMITED Charges

15 January 2013
Mortgage
Delivered: 17 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Chy an eglos apartments st ives cornwall together with all…
17 July 2012
Mortgage
Delivered: 1 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a chy an eglos apartments st andrews street…
29 March 2012
Debenture deed
Delivered: 11 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Legal and general charge
Delivered: 3 November 2010
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Land and premises at chy an eglos st andrew street st ives…
28 March 2005
Debenture
Delivered: 16 April 2005
Status: Satisfied on 30 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…