M CHADWICK INVESTMENTS LIMITED
LYTHAM ST. ANNES

Hellopages » Lancashire » Fylde » FY8 5LU
Company number 04991016
Status Active
Incorporation Date 10 December 2003
Company Type Private Limited Company
Address 17-19 PARK STREET, LYTHAM ST. ANNES, ENGLAND, FY8 5LU
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 March 2016 to 30 April 2016. The most likely internet sites of M CHADWICK INVESTMENTS LIMITED are www.mchadwickinvestments.co.uk, and www.m-chadwick-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. M Chadwick Investments Limited is a Private Limited Company. The company registration number is 04991016. M Chadwick Investments Limited has been working since 10 December 2003. The present status of the company is Active. The registered address of M Chadwick Investments Limited is 17 19 Park Street Lytham St Annes England Fy8 5lu. . CHADWICK, Matthew John is a Secretary of the company. CHADWICK, Matthew John is a Director of the company. Secretary CHADWICK, Andrew John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
CHADWICK, Matthew John
Appointed Date: 31 October 2008
Director
CHADWICK, Matthew John
Appointed Date: 10 December 2003
48 years old

Resigned Directors

Secretary
CHADWICK, Andrew John
Resigned: 31 October 2008
Appointed Date: 10 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 December 2003
Appointed Date: 10 December 2003

Persons With Significant Control

Erlsmere Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

M CHADWICK INVESTMENTS LIMITED Events

13 Jan 2017
Confirmation statement made on 30 November 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Nov 2016
Previous accounting period extended from 31 March 2016 to 30 April 2016
25 Apr 2016
Satisfaction of charge 3 in full
19 Apr 2016
Satisfaction of charge 2 in full
...
... and 42 more events
05 Jan 2004
Secretary resigned
05 Jan 2004
Director resigned
05 Jan 2004
New secretary appointed
05 Jan 2004
New director appointed
10 Dec 2003
Incorporation

M CHADWICK INVESTMENTS LIMITED Charges

22 December 2008
Legal charge
Delivered: 6 January 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 22 empress drive bispham blackpool t/no LA863693; by way of…
7 November 2008
Legal charge
Delivered: 13 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 147 grange road blackpool t/no LA906448 by way of fixed…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Satisfied on 29 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land being the old vicarage garden house preston road…
2 May 2008
Legal charge
Delivered: 7 May 2008
Status: Satisfied on 25 April 2016
Persons entitled: National Westminster Bank PLC
Description: 11B dale street blackpool 46, 46A 48 & 50 foxhall road…
20 January 2004
Debenture
Delivered: 27 January 2004
Status: Satisfied on 19 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 January 2004
Legal charge
Delivered: 7 January 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 & 66A bond street blackpool lancashire. By way of fixed…

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