Company number 03131133
Status Liquidation
Incorporation Date 27 November 1995
Company Type Public Limited Company
Address ARUNDEL HOUSE 1 AMBERLEY COURT, WHITWORTH ROAD, CRAWLEY, WEST SUSSEX, RH11 7XL
Home Country United Kingdom
Nature of Business 6512 - Other monetary intermediation, 6523 - Other financial intermediation
Phone, email, etc
Since the company registration one hundred and forty-nine events have happened. The last three records are Return of final meeting in a creditors' voluntary winding up; Liquidators' statement of receipts and payments to 7 February 2016; Liquidators' statement of receipts and payments to 7 February 2015. The most likely internet sites of CHEVAL PROPERTY FINANCE PLC are www.chevalpropertyfinance.co.uk, and www.cheval-property-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 6.1 miles; to Littlehaven Rail Station is 6.4 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheval Property Finance Plc is a Public Limited Company.
The company registration number is 03131133. Cheval Property Finance Plc has been working since 27 November 1995.
The present status of the company is Liquidation. The registered address of Cheval Property Finance Plc is Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex Rh11 7xl. . BENNINGER, George Leo is a Director of the company. HALPERN, Colin is a Director of the company. KAY, Allan Howard is a Director of the company. MARGOLIS, Jeffrey Harold is a Director of the company. Secretary DIAMOND, Gavin Roland has been resigned. Secretary EPSTEIN, Norman Clifford has been resigned. Secretary KAY, Allan Howard has been resigned. Secretary MARGOLIS, Alan Stephen has been resigned. Secretary MARGOLIS, Alan Stephen has been resigned. Secretary MELAMET, Geoffrey Hugh has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director CHESLER, Martin David has been resigned. Director COHEN, Sidney has been resigned. Director EPSTEIN, Norman Clifford has been resigned. Director GAMMOND, David Keith has been resigned. Director HERSCH, Benson Selwyn has been resigned. Director KEY, Gavin has been resigned. Director MARGOLIS, Alan Stephen has been resigned. Director MELAMET, Geoffrey Hugh has been resigned. Director POSNIAK, Mark has been resigned. Director RUMBOLD, Paul Antony George has been resigned. Director SHER, Ellis Lester has been resigned. Director WHEELER, John Philip has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Other monetary intermediation".
Current Directors
Resigned Directors
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
Director
COHEN, Sidney
Resigned: 13 April 2005
Appointed Date: 24 September 2001
92 years old
Director
KEY, Gavin
Resigned: 06 March 2003
Appointed Date: 22 November 2001
49 years old
Director
POSNIAK, Mark
Resigned: 05 December 2008
Appointed Date: 18 October 2006
48 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 27 November 1995
Appointed Date: 27 November 1995
CHEVAL PROPERTY FINANCE PLC Events
29 Apr 2017
Return of final meeting in a creditors' voluntary winding up
04 Apr 2016
Liquidators' statement of receipts and payments to 7 February 2016
19 Mar 2015
Liquidators' statement of receipts and payments to 7 February 2015
04 Feb 2015
Court order insolvency:C.O. To remove liquidator
04 Feb 2015
Notice of ceasing to act as a voluntary liquidator
...
... and 139 more events
18 Jan 1996
Secretary resigned
18 Jan 1996
New director appointed
18 Jan 1996
New secretary appointed;new director appointed
18 Jan 1996
Registered office changed on 18/01/96 from: 3RD floor 124-180 tabernacle street london EC2A 4SD
27 Nov 1995
Incorporation
12 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied
on 5 December 2009
Persons entitled: Landsbanki Commercial Finance
Description: Fixed and floating charges over the undertaking and all…
29 March 2007
Debenture
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 2005
Mortgage debenture
Delivered: 8 March 2005
Status: Outstanding
Persons entitled: Volkomen Financiering B.V.
Description: Fixed and floating charges over the undertaking and all…
30 October 2003
Charge over security account
Delivered: 11 November 2003
Status: Satisfied
on 17 November 2007
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right title interest…
21 March 2003
Charge over security account
Delivered: 29 March 2003
Status: Satisfied
on 26 November 2008
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all its right, title interest…
5 February 2002
Mortgage (sub charge)
Delivered: 21 February 2002
Status: Satisfied
on 18 June 2002
Persons entitled: Israel Discount Bank Limited
Description: 12 oxford street malmesbury.
5 February 2002
Mortgage (sub charge)
Delivered: 13 February 2002
Status: Satisfied
on 18 June 2002
Persons entitled: Israel Discount Bank Limited
Description: 2, 2A and 4 st pauls cottages, wenlock drive, halewood.
31 October 2001
Mortgage debenture
Delivered: 1 November 2001
Status: Satisfied
on 26 March 2005
Persons entitled: Volkomen Financiering Bv
Description: Fixed and floating charges over the undertaking and all…