CHIPRO DEVELOPMENTS LTD
CHIPPERFIELD NORWICH ESTATES LTD

Hellopages » Hertfordshire » Dacorum » WD4 9JW

Company number 07765042
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address THE BIRCHES, MEGG LANE, CHIPPERFIELD, HERTS, WD4 9JW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Satisfaction of charge 077650420002 in full. The most likely internet sites of CHIPRO DEVELOPMENTS LTD are www.chiprodevelopments.co.uk, and www.chipro-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Chipro Developments Ltd is a Private Limited Company. The company registration number is 07765042. Chipro Developments Ltd has been working since 07 September 2011. The present status of the company is Active. The registered address of Chipro Developments Ltd is The Birches Megg Lane Chipperfield Herts Wd4 9jw. . ROBINSON, Jon is a Secretary of the company. ROBINSON, Jonathan Francis is a Director of the company. ROBINSON, Mark Thomas is a Director of the company. ROBINSON, Thomas Francis Barry is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Jon
Appointed Date: 07 September 2011
Director
ROBINSON, Jonathan Francis
Appointed Date: 07 September 2011
47 years old
Director
ROBINSON, Mark Thomas
Appointed Date: 07 September 2011
54 years old
Director
ROBINSON, Thomas Francis Barry
Appointed Date: 07 September 2011
76 years old

Persons With Significant Control

Mr Jonathan Francis Robinson
Notified on: 7 September 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Thomas Francis Barry Robinson
Notified on: 7 September 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIPRO DEVELOPMENTS LTD Events

20 Sep 2016
Confirmation statement made on 7 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Jun 2016
Satisfaction of charge 077650420002 in full
20 Apr 2016
Registration of charge 077650420005, created on 19 April 2016
19 Oct 2015
Company name changed norwich estates LTD\certificate issued on 19/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
...
... and 10 more events
04 Jun 2013
Total exemption small company accounts made up to 30 September 2012
09 Feb 2013
Compulsory strike-off action has been discontinued
07 Feb 2013
Annual return made up to 7 September 2012 with full list of shareholders
15 Jan 2013
First Gazette notice for compulsory strike-off
07 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHIPRO DEVELOPMENTS LTD Charges

19 April 2016
Charge code 0776 5042 0005
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Libra Asset Management Limited
Description: 1. freehold land being land on the north side of edward…
22 May 2015
Charge code 0776 5042 0004
Delivered: 23 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property being the development site at beckham…
27 January 2015
Charge code 0776 5042 0003
Delivered: 29 January 2015
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Contains floating charge…
6 January 2014
Charge code 0776 5042 0002
Delivered: 18 January 2014
Status: Satisfied on 9 June 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a the old squash club edward street norfolk…
18 November 2013
Charge code 0776 5042 0001
Delivered: 23 November 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…

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