CITY ROAD PROPERTIES (CHESTER) LIMITED
HUNTINGDON COBCO (334) LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 04046469
Status Active
Incorporation Date 3 August 2000
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Appointment of Mr Mario John Holligan as a director on 30 June 2016; Termination of appointment of Robert Charles Tully as a director on 30 June 2016. The most likely internet sites of CITY ROAD PROPERTIES (CHESTER) LIMITED are www.cityroadpropertieschester.co.uk, and www.city-road-properties-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City Road Properties Chester Limited is a Private Limited Company. The company registration number is 04046469. City Road Properties Chester Limited has been working since 03 August 2000. The present status of the company is Active. The registered address of City Road Properties Chester Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. HOLLIGAN, Mario John is a Director of the company. AWG PROPERTY DIRECTOR LIMITED is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Secretary COBBETTS LIMITED has been resigned. Director BLYTH, Alastair Forbes has been resigned. Director LEITH, Brian James has been resigned. Director LOGUE, David Iain has been resigned. Director MCGOWEN, Joseph Bernard has been resigned. Director MCKAY, Ewan William has been resigned. Director O'BRIEN, Ernest William has been resigned. Director POPLE, David George has been resigned. Director TULLY, Robert Charles has been resigned. Director WALLACE, Lesley Ann has been resigned. Director COBBETTS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
HOLLIGAN, Mario John
Appointed Date: 30 June 2016
51 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 31 December 2009

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 February 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 27 November 2000
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 01 July 2005
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Secretary
COBBETTS LIMITED
Resigned: 27 November 2000
Appointed Date: 03 August 2000
Director
BLYTH, Alastair Forbes
Resigned: 12 February 2004
Appointed Date: 07 March 2001
67 years old
Director
LEITH, Brian James
Resigned: 30 September 2002
Appointed Date: 27 November 2000
79 years old
Director
LOGUE, David Iain
Resigned: 31 December 2009
Appointed Date: 01 September 2006
67 years old
Director
MCGOWEN, Joseph Bernard
Resigned: 15 October 2014
Appointed Date: 27 November 2000
82 years old
Director
MCKAY, Ewan William
Resigned: 06 March 2001
Appointed Date: 27 November 2000
63 years old
Director
O'BRIEN, Ernest William
Resigned: 15 October 2014
Appointed Date: 27 November 2000
81 years old
Director
POPLE, David George
Resigned: 19 December 2008
Appointed Date: 12 February 2004
74 years old
Director
TULLY, Robert Charles
Resigned: 30 June 2016
Appointed Date: 19 December 2008
67 years old
Director
WALLACE, Lesley Ann
Resigned: 01 September 2006
Appointed Date: 28 October 2002
55 years old
Director
COBBETTS LIMITED
Resigned: 27 November 2000
Appointed Date: 03 August 2000

Persons With Significant Control

Awr Residential Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Morris Homes (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CITY ROAD PROPERTIES (CHESTER) LIMITED Events

20 Sep 2016
Confirmation statement made on 6 August 2016 with updates
09 Aug 2016
Appointment of Mr Mario John Holligan as a director on 30 June 2016
09 Aug 2016
Termination of appointment of Robert Charles Tully as a director on 30 June 2016
03 Mar 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
...
... and 91 more events
04 Dec 2000
Secretary resigned
30 Nov 2000
Particulars of mortgage/charge
30 Nov 2000
Particulars of mortgage/charge
25 Sep 2000
Company name changed cobco (334) LIMITED\certificate issued on 26/09/00
03 Aug 2000
Incorporation

CITY ROAD PROPERTIES (CHESTER) LIMITED Charges

26 April 2005
Legal charge
Delivered: 5 May 2005
Status: Satisfied on 26 August 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north side of leadworks lane chester t/no…
26 April 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 26 August 2011
Persons entitled: The Co-Operative Bank PLC
Description: Land on the north side of leadworks lane chester t/no…
16 October 2001
Assignment of contracts by way of security
Delivered: 18 October 2001
Status: Satisfied on 5 May 2005
Persons entitled: Yorkshire Bank PLC
Description: By way of assignment all the rights, titles, benefits and…
28 November 2000
Legal mortgage
Delivered: 30 November 2000
Status: Satisfied on 5 May 2005
Persons entitled: Yorkshire Bank PLC
Description: City road chester t/n CH315848, CH411767, CH16701…
28 November 2000
Debenture
Delivered: 30 November 2000
Status: Satisfied on 5 May 2005
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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