CHECKHIRE LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN4 5PL

Company number 02637538
Status Active
Incorporation Date 14 August 1991
Company Type Private Limited Company
Address STRATA HOMES LIMITED, QUAY POINT, LAKESIDE BOULEVARD, DONCASTER, SOUTH YORKSHIRE, DN4 5PL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Full accounts made up to 2 July 2016; Appointment of Mr Andrew Richard Weaver as a director on 14 March 2017; Confirmation statement made on 8 March 2017 with updates. The most likely internet sites of CHECKHIRE LIMITED are www.checkhire.co.uk, and www.checkhire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Checkhire Limited is a Private Limited Company. The company registration number is 02637538. Checkhire Limited has been working since 14 August 1991. The present status of the company is Active. The registered address of Checkhire Limited is Strata Homes Limited Quay Point Lakeside Boulevard Doncaster South Yorkshire Dn4 5pl. . DAVIS, Julian Nigel is a Secretary of the company. DAVIS, Julian Nigel is a Director of the company. WEAVER, Andrew Richard is a Director of the company. Secretary BOLTON, David George has been resigned. Secretary CLARK, Andrew David has been resigned. Secretary FILDES, David Lloyd has been resigned. Secretary HAIGH, Claire Louise has been resigned. Secretary SKELLY, Robert has been resigned. Secretary TWEDDLE, Andrew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEST, Stephen has been resigned. Director BOLTON, David George has been resigned. Director BROWN, Peter John has been resigned. Director CLARK, Andrew David has been resigned. Director GORDON, Stuart Nicholson has been resigned. Director HARRISON, Michael has been resigned. Director ROSINDALE, Mark has been resigned. Director SPEAKMAN, Michael Richford has been resigned. Director SWIRE, Ian has been resigned. Director SWIRE, Ian has been resigned. Director TWEDDLE, Andrew has been resigned. Director WOOD, John Gibbon has been resigned. Director WREN, James Joseph has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIS, Julian Nigel
Appointed Date: 09 December 2014
Director
DAVIS, Julian Nigel
Appointed Date: 01 January 2015
50 years old
Director
WEAVER, Andrew Richard
Appointed Date: 14 March 2017
52 years old

Resigned Directors

Secretary
BOLTON, David George
Resigned: 09 December 2014
Appointed Date: 08 August 2012
Secretary
CLARK, Andrew David
Resigned: 08 August 2012
Appointed Date: 29 December 2000
Secretary
FILDES, David Lloyd
Resigned: 28 May 1997
Appointed Date: 15 September 1995
Secretary
HAIGH, Claire Louise
Resigned: 29 December 2000
Appointed Date: 28 May 1997
Secretary
SKELLY, Robert
Resigned: 15 September 1995
Appointed Date: 21 February 1992
Secretary
TWEDDLE, Andrew
Resigned: 21 February 1992
Appointed Date: 23 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 August 1991
Appointed Date: 14 August 1991
Director
BEST, Stephen
Resigned: 10 July 2001
Appointed Date: 23 August 1991
68 years old
Director
BOLTON, David George
Resigned: 31 December 2014
Appointed Date: 09 August 2012
75 years old
Director
BROWN, Peter John
Resigned: 09 August 2012
Appointed Date: 10 July 2001
79 years old
Director
CLARK, Andrew David
Resigned: 09 August 2012
Appointed Date: 11 July 2001
60 years old
Director
GORDON, Stuart Nicholson
Resigned: 04 March 2007
Appointed Date: 04 October 2001
88 years old
Director
HARRISON, Michael
Resigned: 14 November 1996
Appointed Date: 21 February 1992
70 years old
Director
ROSINDALE, Mark
Resigned: 18 November 2016
Appointed Date: 18 March 2016
63 years old
Director
SPEAKMAN, Michael Richford
Resigned: 28 August 1997
Appointed Date: 25 November 1996
90 years old
Director
SWIRE, Ian
Resigned: 09 August 2012
Appointed Date: 06 March 2007
62 years old
Director
SWIRE, Ian
Resigned: 04 October 2001
Appointed Date: 28 August 1997
62 years old
Director
TWEDDLE, Andrew
Resigned: 10 July 2001
Appointed Date: 23 August 1991
69 years old
Director
WOOD, John Gibbon
Resigned: 09 August 2012
Appointed Date: 21 February 1992
81 years old
Director
WREN, James Joseph
Resigned: 08 May 2015
Appointed Date: 09 August 2012
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 August 1991
Appointed Date: 14 August 1991

Persons With Significant Control

Strata Homes Midlands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHECKHIRE LIMITED Events

07 Apr 2017
Full accounts made up to 2 July 2016
14 Mar 2017
Appointment of Mr Andrew Richard Weaver as a director on 14 March 2017
14 Mar 2017
Confirmation statement made on 8 March 2017 with updates
30 Nov 2016
Termination of appointment of Mark Rosindale as a director on 18 November 2016
06 Sep 2016
Previous accounting period shortened from 31 December 2016 to 30 June 2016
...
... and 143 more events
21 Oct 1991
New secretary appointed;director resigned;new director appointed
21 Oct 1991
Secretary resigned;new director appointed
21 Oct 1991
Registered office changed on 21/10/91 from: 32 greencourt esh county durham DH7 9RY
09 Oct 1991
Registered office changed on 09/10/91 from: 2 baches st london N1 6UB
14 Aug 1991
Incorporation

CHECKHIRE LIMITED Charges

26 June 2013
Charge code 0263 7538 0014
Delivered: 9 July 2013
Status: Outstanding
Persons entitled: Sally Lorraine Wren Jim Wren
Description: F/H land lying to the south east of briery gardens and to…
26 June 2013
Charge code 0263 7538 0013
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Richard Irving Weaver
Description: All that f/h land lying to the south east of briery gardens…
26 June 2013
Charge code 0263 7538 0012
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Simon Daniel Weaver
Description: All that f/h land lying to the south east of briery gardens…
26 June 2013
Charge code 0263 7538 0011
Delivered: 2 July 2013
Status: Outstanding
Persons entitled: Stephanie Jane Bolton
Description: All that f/h land lying to the south east of briery gardens…
25 March 2009
Mortgage debenture
Delivered: 15 April 2009
Status: Satisfied on 20 May 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
25 March 2009
Legal mortgage
Delivered: 15 April 2009
Status: Satisfied on 14 October 2011
Persons entitled: Aib Group (UK) PLC
Description: F/H property being land at bullerthorpe lane leeds k/a unit…
18 July 2005
Legal charge
Delivered: 22 July 2005
Status: Satisfied on 28 February 2008
Persons entitled: Amco Estates Limited
Description: F/H property k/a land on the east side of bullerthorpe lane…
29 March 2005
Third party legal charge
Delivered: 2 April 2005
Status: Satisfied on 28 February 2008
Persons entitled: Amco Investments Limited
Description: F/H property k/a land on the east side of bullerthorpe lane…
29 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied on 28 February 2008
Persons entitled: Amco Estates Limited
Description: F/H property k/a land on the east side of bullerthorpe lane…
30 March 2004
Legal charge
Delivered: 1 April 2004
Status: Satisfied on 28 February 2008
Persons entitled: Amco Investments Limited
Description: F/H land on the east side of bullerthorpe lane swillington…
18 December 2003
Legal charge
Delivered: 30 December 2003
Status: Satisfied on 28 February 2008
Persons entitled: Amco Estates Limited
Description: F/H property k/a land on the east side of bullerthorpe lane…
18 February 2002
Legal charge
Delivered: 27 February 2002
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: 2 parcels of land situate at the junction of stilehill way…
17 December 2001
Legal charge
Delivered: 22 December 2001
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: Freehold land situate off bullerthorpe lane swillington…
17 December 2001
Building licence
Delivered: 22 December 2001
Status: Satisfied on 28 February 2008
Persons entitled: National Westminster Bank PLC
Description: An agreement dated 17/12/01 made between leeds city council…

Similar Companies

CHECKGOVERN LIMITED CHECKGUARD LIMITED CHECKID (TECNICO) LTD CHECKIN HOTEL MANAGEMENT LTD CHECKIN PARKING LIMITED CHECK-IN SYSTEMS LIMITED CHECKIN WORKS