CHRISHARDZOE DEVELOPMENTS LIMITED
WARE E IRVINE PROPERTIES LIMITED CRAZY GRAVY LIMITED

Hellopages » Hertfordshire » East Hertfordshire » SG12 7AP

Company number 03334956
Status Active
Incorporation Date 18 March 1997
Company Type Private Limited Company
Address 99 VICARAGE ROAD, WARE, HERTFORDSHIRE, SG12 7AP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 18 March 2017 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHRISHARDZOE DEVELOPMENTS LIMITED are www.chrishardzoedevelopments.co.uk, and www.chrishardzoe-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Bayford Rail Station is 4.8 miles; to Waltham Cross Rail Station is 8.7 miles; to Turkey Street Rail Station is 9.6 miles; to Gordon Hill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chrishardzoe Developments Limited is a Private Limited Company. The company registration number is 03334956. Chrishardzoe Developments Limited has been working since 18 March 1997. The present status of the company is Active. The registered address of Chrishardzoe Developments Limited is 99 Vicarage Road Ware Hertfordshire Sg12 7ap. . MALLIN, Keith Alexander is a Secretary of the company. IRVINE, Edmund is a Director of the company. MALLIN, Keith Alexander is a Director of the company. Secretary BRIGGS ACCOUNTANCY SOLUTIONS LIMITED has been resigned. Secretary IRVINE, Sonia has been resigned. Secretary NEE, Alan has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MALLIN, Keith Alexander
Appointed Date: 18 March 2009
Director
IRVINE, Edmund
Appointed Date: 19 August 1997
59 years old
Director
MALLIN, Keith Alexander
Appointed Date: 11 January 2005
62 years old

Resigned Directors

Secretary
BRIGGS ACCOUNTANCY SOLUTIONS LIMITED
Resigned: 18 March 2009
Appointed Date: 13 February 2003
Secretary
IRVINE, Sonia
Resigned: 23 March 2001
Appointed Date: 19 August 1997
Secretary
NEE, Alan
Resigned: 13 February 2003
Appointed Date: 28 March 2001
Nominee Secretary
JPCORS LIMITED
Resigned: 17 June 1997
Appointed Date: 18 March 1997
Nominee Director
JPCORD LIMITED
Resigned: 17 June 1997
Appointed Date: 18 March 1997

Persons With Significant Control

Edmund Irvine
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CHRISHARDZOE DEVELOPMENTS LIMITED Events

06 Apr 2017
Satisfaction of charge 1 in full
27 Mar 2017
Confirmation statement made on 18 March 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 October 2015
31 Mar 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 58 more events
09 Sep 1997
New secretary appointed
28 Jun 1997
Director resigned
28 Jun 1997
Secretary resigned
28 Jun 1997
Registered office changed on 28/06/97 from: 17 city business centre, lower road, london, SE16 1AA
18 Mar 1997
Incorporation

CHRISHARDZOE DEVELOPMENTS LIMITED Charges

1 June 2006
Mortgage debenture
Delivered: 16 June 2006
Status: Satisfied on 6 April 2017
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a development site at waringhall place…

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