CHYVERTON ESTATE COMPANY LIMITED
TRURO

Hellopages » Cornwall » Cornwall » TR4 9HD

Company number 00403953
Status Active
Incorporation Date 31 January 1946
Company Type Private Limited Company
Address CHYVERTON HSE, ZELAH, TRURO, CORNWALL, TR4 9HD
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 16,634 . The most likely internet sites of CHYVERTON ESTATE COMPANY LIMITED are www.chyvertonestatecompany.co.uk, and www.chyverton-estate-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and eight months. Chyverton Estate Company Limited is a Private Limited Company. The company registration number is 00403953. Chyverton Estate Company Limited has been working since 31 January 1946. The present status of the company is Active. The registered address of Chyverton Estate Company Limited is Chyverton Hse Zelah Truro Cornwall Tr4 9hd. . HOLMAN, Nicholas Edward Trevenen is a Secretary of the company. HOLMAN, Mandy is a Director of the company. HOLMAN, Nicholas Edward Trevenen is a Director of the company. Secretary HOLMAN, Margaret Elisabeth has been resigned. Director HOLMAN, Margaret Elisabeth has been resigned. Director HOLMAN, Nigel Trevenen has been resigned. Director HUTTON, Joanna Penrose has been resigned. Director SAUTON, Sarah Carthew has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
HOLMAN, Nicholas Edward Trevenen
Appointed Date: 12 October 1994
Director
HOLMAN, Mandy
Appointed Date: 12 February 2012
64 years old
Director
HOLMAN, Nicholas Edward Trevenen
Appointed Date: 24 October 2011
70 years old

Resigned Directors

Secretary
HOLMAN, Margaret Elisabeth
Resigned: 18 October 1994
Director
HOLMAN, Margaret Elisabeth
Resigned: 02 October 1994
94 years old
Director
HOLMAN, Nigel Trevenen
Resigned: 24 October 2011
98 years old
Director
HUTTON, Joanna Penrose
Resigned: 31 October 2013
Appointed Date: 12 October 1994
67 years old
Director
SAUTON, Sarah Carthew
Resigned: 31 October 2013
Appointed Date: 12 October 1994
68 years old

Persons With Significant Control

Mrs Mandy Holman
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Edward Trevenen Holman
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHYVERTON ESTATE COMPANY LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 1 October 2016 with updates
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 16,634
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
13 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 81 more events
06 Nov 1986
Accounts for a small company made up to 31 March 1986
06 Nov 1986
Return made up to 01/10/86; full list of members
12 Dec 1974
Annual return made up to 30/09/74
26 Mar 1974
Annual return made up to 17/11/73
31 Jan 1946
Incorporation

CHYVERTON ESTATE COMPANY LIMITED Charges

29 August 2013
Charge code 0040 3953 0003
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 40 acres of and being part of chyverton perranzabuloe truro…
16 July 2004
Mortgage deed
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 49 acres of land at lamborne…
16 July 2004
Mortgage deed
Delivered: 24 July 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 14 acres of land at cotton…

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