CHIVELSTON BUILDINGS LIMITED
EXETER COINPEAK LIMITED

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Company number 04203463
Status Active
Incorporation Date 23 April 2001
Company Type Private Limited Company
Address C/O THE HAY GROUP, BERKELEY HOUSE DIX'S FIELD, EXETER, DEVON, EX1 1PZ
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 fifty-nine events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1 . The most likely internet sites of CHIVELSTON BUILDINGS LIMITED are www.chivelstonbuildings.co.uk, and www.chivelston-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Chivelston Buildings Limited is a Private Limited Company. The company registration number is 04203463. Chivelston Buildings Limited has been working since 23 April 2001. The present status of the company is Active. The registered address of Chivelston Buildings Limited is C O The Hay Group Berkeley House Dix S Field Exeter Devon Ex1 1pz. The company`s financial liabilities are £250k. It is £0k against last year. . MACWHIRTER, Sylvia Mary is a Secretary of the company. CHARLTON, Suzanne is a Director of the company. MACWHIRTER, Stuart Boyde is a Director of the company. MCDOUGAL, Colin Ure Hadden is a Director of the company. SWEET, Jonathan Gerrard is a Director of the company. TAPPER, Richard Lionel, Professor is a Director of the company. Secretary HUTCHINSON, Michael Anthony has been resigned. Secretary JENNER, Mark Roy Mason has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, David has been resigned. Director FRESHWATER, Benzion Schalom Eliezer has been resigned. Director KEATING, Richard Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


chivelston buildings Key Finiance

LIABILITIES £250k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MACWHIRTER, Sylvia Mary
Appointed Date: 28 May 2007
Director
CHARLTON, Suzanne
Appointed Date: 01 March 2016
63 years old
Director
MACWHIRTER, Stuart Boyde
Appointed Date: 29 May 2007
81 years old
Director
MCDOUGAL, Colin Ure Hadden
Appointed Date: 01 March 2016
55 years old
Director
SWEET, Jonathan Gerrard
Appointed Date: 29 May 2007
64 years old
Director
TAPPER, Richard Lionel, Professor
Appointed Date: 29 May 2007
83 years old

Resigned Directors

Secretary
HUTCHINSON, Michael Anthony
Resigned: 20 August 2001
Appointed Date: 16 May 2001
Secretary
JENNER, Mark Roy Mason
Resigned: 29 May 2007
Appointed Date: 07 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001
Director
DAVIS, David
Resigned: 29 May 2007
Appointed Date: 16 May 2001
90 years old
Director
FRESHWATER, Benzion Schalom Eliezer
Resigned: 29 May 2007
Appointed Date: 16 May 2001
77 years old
Director
KEATING, Richard Michael
Resigned: 22 February 2016
Appointed Date: 29 May 2007
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 May 2001
Appointed Date: 23 April 2001

Persons With Significant Control

Chivelston Lands Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIVELSTON BUILDINGS LIMITED Events

05 May 2017
Confirmation statement made on 23 April 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 1
31 Mar 2016
Appointment of Colin Ure Hadden Mcdougal as a director on 1 March 2016
31 Mar 2016
Appointment of Suzanne Charlton as a director on 1 March 2016
...
... and 49 more events
05 Jun 2001
Registered office changed on 05/06/01 from: 1 mitchell lane bristol BS1 6BU
05 Jun 2001
New secretary appointed
31 May 2001
Director resigned
31 May 2001
Secretary resigned
23 Apr 2001
Incorporation

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