Company number 01396680
Status Active
Incorporation Date 30 October 1978
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LEE, LONDON, SE12 8PU
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 one hundred and one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Satisfaction of charge 3 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHECQUERS ENTERPRISES LIMITED are www.checquersenterprises.co.uk, and www.checquers-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checquers Enterprises Limited is a Private Limited Company.
The company registration number is 01396680. Checquers Enterprises Limited has been working since 30 October 1978.
The present status of the company is Active. The registered address of Checquers Enterprises Limited is 132 Burnt Ash Road Lee London Se12 8pu. . REEVES, Linsey Jane is a Secretary of the company. REEVES, Terence Charles is a Director of the company. Secretary REEVES, Marilyn Jane has been resigned. Director REEVES, Marilyn Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Terence Charles Reeves
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHECQUERS ENTERPRISES LIMITED Events
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Nov 2016
Satisfaction of charge 3 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 91 more events
31 Mar 1987
Full accounts made up to 31 December 1984
30 Jul 1986
Accounting reference date shortened from 31/03 to 31/12
17 Jun 1986
Return made up to 31/12/84; full list of members
12 Jul 1984
Accounts made up to 31 December 1981
19 Mar 1981
Accounts made up to 31 October 1979
24 June 2011
Legal charge
Delivered: 28 June 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 3 erith road, bexleyheath kent.
21 December 2005
Direct and third party legal charge (trustee and beneficiary)
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 322 lee high road london,. By way of fixed charge the…
10 September 2004
Direct and third party legal charge (trustee and beneficiary)
Delivered: 24 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 3 hesketh crescent torquay devon t/no DN103450. By way…
20 February 2003
Direct and third party legal charge (trustee and beneficiary)
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 caulfield road peckham greater london borough of…
20 February 2003
Direct and third party legal charge (trustee and beneficiary)
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 harvard road hither green lewisham. By way of fixed…
8 March 2002
Legal charge
Delivered: 18 March 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All the mortgagor's interest in 326 lee high road, lewisham…
26 March 2001
Legal charge
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All that freehold land known as 3 hesketh crescent torquay…
8 December 1998
Legal charge
Delivered: 17 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 9 rotherhithe old road…
18 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds known as 55 dawes st,london borough of…
6 November 1998
Legal charge
Delivered: 21 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold land/blds known as 29 pennethorne rd,camberwell…
30 March 1994
Legal charge
Delivered: 31 March 1994
Status: Outstanding
Persons entitled: First National Bank PLC
Description: 3 gillian street london SE13.
21 June 1993
Legal charge
Delivered: 23 June 1993
Status: Satisfied
on 3 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at the rear of 257,algernon road,ladywell,london SE13…
20 April 1993
Legal charge
Delivered: 23 April 1993
Status: Satisfied
on 16 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings at mercy terrace, ladywell, london…
29 March 1989
Debenture
Delivered: 3 April 1989
Status: Satisfied
on 27 September 1997
Persons entitled: Allied Irish Finance Company Limited
Description: All that f/h property k/a 255 algernon road, lewisham…