CCH PROPERTY COMPANY LIMITED
EXETER

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Company number 04121382
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address GROUND FLOOR VANTAGE POINT WOODWATER PARK, PYNES HILL, EXETER, DEVON, EX2 5FD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Appointment of Mr Graham Edward Vanstone as a secretary on 4 January 2016. The most likely internet sites of CCH PROPERTY COMPANY LIMITED are www.cchpropertycompany.co.uk, and www.cch-property-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Cch Property Company Limited is a Private Limited Company. The company registration number is 04121382. Cch Property Company Limited has been working since 08 December 2000. The present status of the company is Active. The registered address of Cch Property Company Limited is Ground Floor Vantage Point Woodwater Park Pynes Hill Exeter Devon Ex2 5fd. . VANSTONE, Graham Edward is a Secretary of the company. COBB, David John is a Director of the company. FANE TREFUSIS, Charles Patrick Rolle, The Hon is a Director of the company. RIX, Leigh Stuart is a Director of the company. VARLEY, John Christian is a Director of the company. Secretary COBB, David John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BAIN, John Alastair has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VANSTONE, Graham Edward
Appointed Date: 04 January 2016
Director
COBB, David John
Appointed Date: 08 December 2000
64 years old
Director
FANE TREFUSIS, Charles Patrick Rolle, The Hon
Appointed Date: 08 December 2000
63 years old
Director
RIX, Leigh Stuart
Appointed Date: 14 May 2010
67 years old
Director
VARLEY, John Christian
Appointed Date: 08 December 2000
65 years old

Resigned Directors

Secretary
COBB, David John
Resigned: 04 January 2016
Appointed Date: 08 December 2000
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000
Director
BAIN, John Alastair
Resigned: 14 May 2010
Appointed Date: 08 December 2000
77 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 December 2000
Appointed Date: 08 December 2000

Persons With Significant Control

Michael Trefusis Chamberlayne Lvo
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Mr David James Roper Robinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of voting rights - 75% or more as a trustee of a trust
Edward Charles Fane Trefusis
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – 75% or more

CCH PROPERTY COMPANY LIMITED Events

16 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Dec 2016
Accounts for a small company made up to 31 March 2016
20 Jan 2016
Appointment of Mr Graham Edward Vanstone as a secretary on 4 January 2016
20 Jan 2016
Termination of appointment of David John Cobb as a secretary on 4 January 2016
14 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 12,000
...
... and 68 more events
04 Jan 2001
Director resigned
04 Jan 2001
Secretary resigned
02 Jan 2001
Accounting reference date extended from 31/12/01 to 31/03/02
02 Jan 2001
Ad 14/12/00--------- £ si 1@1=1 £ ic 1/2
08 Dec 2000
Incorporation

CCH PROPERTY COMPANY LIMITED Charges

4 November 2008
Mortgage
Delivered: 7 November 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as building one, capital court, moor…
3 April 2007
Legal charge
Delivered: 4 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hawkins house pynes hill exeter devon t/no DN299448. By way…
24 June 2004
Legal charge
Delivered: 13 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property known as site C373, plymouth international…
20 January 2004
Legal charge
Delivered: 10 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Site C360 plymouth international business park plymouth. By…
4 June 2003
Third party legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that freehold property known as and being 35, 36 and…
13 May 2003
Legal charge
Delivered: 15 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Small parcel of land at bsi house blackbrook business park…
27 August 2002
Legal charge
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Bsi house, blackbrook business park, taunton, somerset. By…
21 December 2001
Legal charge
Delivered: 22 December 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/Hold - 5 cranmere court matford business park,exeter;…
20 November 2001
Legal mortgage
Delivered: 24 November 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 52/56 fore street tiverton devon t/no…
6 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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