CYDEN HOMES LIMITED
GRIMSBY CHARTDALE PROPERTIES LIMITED CHARTDALE HOMES YORKSHIRE LIMITED

Hellopages » Lincolnshire » North East Lincolnshire » DN37 7EA

Company number 00733540
Status Active
Incorporation Date 27 August 1962
Company Type Private Limited Company
Address MANOR FARM OFFICES, LACEBY, GRIMSBY, N E LINCOLNSHIRE, DN37 7EA
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 two hundred and fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Registration of charge 007335400061, created on 22 December 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. ; Accounts for a medium company made up to 31 October 2015. The most likely internet sites of CYDEN HOMES LIMITED are www.cydenhomes.co.uk, and www.cyden-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and five months. The distance to to Healing Rail Station is 2.6 miles; to Grimsby Town Rail Station is 2.7 miles; to Cleethorpes Rail Station is 4.8 miles; to Habrough Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyden Homes Limited is a Private Limited Company. The company registration number is 00733540. Cyden Homes Limited has been working since 27 August 1962. The present status of the company is Active. The registered address of Cyden Homes Limited is Manor Farm Offices Laceby Grimsby N E Lincolnshire Dn37 7ea. . POWTON, Sarah is a Secretary of the company. BOND, Peter Lucien is a Director of the company. BURLING, Andrew is a Director of the company. CAPPS, Simon James is a Director of the company. DYSON, Geoffrey Frederick is a Director of the company. DYSON, Simon Geoffrey is a Director of the company. HOCKNEY, Stuart is a Director of the company. LOGAN, David Edward is a Director of the company. Secretary COOK, Paul James has been resigned. Director COOK, Paul James has been resigned. Director GREENWOOD, Howard Mark has been resigned. Director MAW, Graham Hamilton has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
POWTON, Sarah
Appointed Date: 21 May 1999
Director
BOND, Peter Lucien
Appointed Date: 03 October 2011
68 years old
Director
BURLING, Andrew
Appointed Date: 03 August 2015
58 years old
Director
CAPPS, Simon James
Appointed Date: 01 November 2009
56 years old
Director
DYSON, Geoffrey Frederick

76 years old
Director
DYSON, Simon Geoffrey
Appointed Date: 01 November 2009
51 years old
Director
HOCKNEY, Stuart
Appointed Date: 04 January 2011
59 years old
Director
LOGAN, David Edward
Appointed Date: 01 November 2009
75 years old

Resigned Directors

Secretary
COOK, Paul James
Resigned: 21 May 1999
Director
COOK, Paul James
Resigned: 21 May 1999
62 years old
Director
GREENWOOD, Howard Mark
Resigned: 01 January 1996
77 years old
Director
MAW, Graham Hamilton
Resigned: 31 October 1997
85 years old

Persons With Significant Control

Mr Geoffrey Frederick Dyson
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Diana Dyson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CYDEN HOMES LIMITED Events

08 Mar 2017
Confirmation statement made on 26 February 2017 with updates
23 Dec 2016
Registration of charge 007335400061, created on 22 December 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
07 Jul 2016
Accounts for a medium company made up to 31 October 2015
14 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
11 Mar 2016
Statement of capital following an allotment of shares on 8 March 2016
  • GBP 26,105,827
...
... and 240 more events
13 Oct 1988
Accounting reference date shortened from 31/03 to 31/10
16 Jun 1988
Memorandum and Articles of Association
31 May 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 1988
Declaration of satisfaction of mortgage/charge
29 Mar 1988
Declaration of satisfaction of mortgage/charge

CYDEN HOMES LIMITED Charges

22 December 2016
Charge code 0073 3540 0061
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Gladman Developments Limited Robert George Read
Description: Land off langton hill horncastle lincolnshire…
16 January 2015
Charge code 0073 3540 0060
Delivered: 3 February 2015
Status: Outstanding
Persons entitled: Stephen Newman (Properties) Limited Carr & Carr (Builders) Limited
Description: Land at becklands louth road new waltham grimsby north east…
23 September 2011
Legal mortgage
Delivered: 1 October 2011
Status: Outstanding
Persons entitled: Firsure Limited
Description: All that land and buildings situate at the laurels chapel…
20 February 2007
Legal mortgage
Delivered: 21 February 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 38-60 st clements way new waltham grimsby…
29 December 2006
Debenture
Delivered: 4 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 14 fleming walk kingston upon hull…
1 October 1996
Legal charge
Delivered: 2 October 1996
Status: Satisfied on 26 July 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a 39 hospital lane boston lincolnshire…
30 May 1996
Legal charge
Delivered: 14 June 1996
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land situate on the east side of woodgates…
29 February 1996
Legal charge
Delivered: 6 March 1996
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of woodgates lane north ferriby…
19 December 1995
Legal charge
Delivered: 21 December 1995
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H-land situate on the east side of station road north…
2 August 1995
Legal charge
Delivered: 5 August 1995
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land on the north of brockenhurst avenue, cottingham…
18 May 1995
Legal charge
Delivered: 26 May 1995
Status: Satisfied on 14 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a bourne villa main road stickney t/n…
9 May 1995
Legal charge
Delivered: 11 May 1995
Status: Satisfied on 28 June 1996
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a 41 stephensons walk, cottingham, north…
13 October 1994
Legal charge
Delivered: 18 October 1994
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at main street, elloughton, north humberside being…
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 28 July 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 7 the hollies, holbeach, lincolnshire.
3 October 1994
Legal charge
Delivered: 4 October 1994
Status: Satisfied on 19 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 49 frederick street, grimsby, humberside.
1 August 1994
Legal charge
Delivered: 2 August 1994
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land being the former site of 259 summergangs road…
15 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied on 14 February 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land lying to the rear of boothferry road, hessle…
22 June 1994
Legal charge
Delivered: 23 June 1994
Status: Satisfied on 20 January 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 eastview close chapel st. Leonards lincolnshire.
23 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 19 November 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Mill green house hubba crescent swineshead lincolnshire.
23 May 1994
Legal charge
Delivered: 25 May 1994
Status: Satisfied on 17 April 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 2 clover road willoughby lincolnshire.
21 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 14 October 1995
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The cottage kirton holme road kirton holme boston…
21 January 1994
Legal charge
Delivered: 25 January 1994
Status: Satisfied on 12 March 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 75 daubney street cleethorpes humberside.
13 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 20 May 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 acorn close haltoft end freiston boston lincolnshire.
13 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 19 April 1994
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 105 tattershall road boston lincolnshire.
13 December 1993
Legal charge
Delivered: 17 December 1993
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 81 church road boston lincolnshire.
1 November 1993
Legal charge
Delivered: 6 November 1993
Status: Satisfied on 18 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land at main street willerby.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 2 March 2004
Persons entitled: Bank of Scotland
Description: Land at cromwell close tattershall rd, boston lincolnshire.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 3 July 1996
Persons entitled: Bank of Scotland
Description: Land at matthew flinders way broadfield lane boston…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 11 April 1995
Persons entitled: Bank of Scotland
Description: Land lying to the north of station rd, sibsey lincolnshire.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: Bank of Scotland
Description: Land lying on south side of vicarage lane sibsey…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 14 October 1995
Persons entitled: Bank of Scotland
Description: Land at wainfleet all saints lincolnshire.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: Bank of Scotland
Description: Land lying the north east of church lane winthorpe skegness…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: Bank of Scotland
Description: Land off kipling drive sandilands sutton on sea…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: Bank of Scotland
Description: Land at sutton on sea lincolnshire.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 3 July 1996
Persons entitled: Bank of Scotland
Description: Land at saltfleetby lincolnshire.
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: Bank of Scotland
Description: Land being part of os no 0257 at south kelsey lincolnshire.
12 December 1991
Debenture
Delivered: 18 December 1991
Status: Satisfied on 2 March 2004
Persons entitled: Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 1991
Memorandum of deposit
Delivered: 10 October 1991
Status: Satisfied on 20 December 1991
Persons entitled: Bank Leumi (UK)PLC
Description: All the property comprided in the deeds policies securities…
27 March 1990
Mortgage
Delivered: 2 April 1990
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: Land situate at sibsey lincolnshire. Floating charge over…
27 March 1990
Legal charge
Delivered: 29 March 1990
Status: Satisfied on 8 September 1992
Persons entitled: Frank Mowbray and Peter Frank Mowbray The Lincoln Diocesan Trust and Board of Finance Limited Frank Mowbray and Madge Mowbray
Description: Land at station road and vicarage lane, sibsey lincolnshire.
17 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property in matthew flinders way broadfield lane boston…
17 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property in cromwell close tattershall road boston…
17 April 1989
Mortgage
Delivered: 2 May 1989
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: F/H property in station road sibsey lincolnshire. Floating…
17 April 1989
Mortgage
Delivered: 27 April 1989
Status: Satisfied on 29 November 1990
Persons entitled: Fred Peck Limited
Description: F/H piece of land in matthew flinders way broadfield lane…
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 20 December 1991
Persons entitled: Fred Peck Limited
Description: Land at heckington, lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 21 October 1989
Persons entitled: Fred Peck Limited
Description: Land at fishtoft road boston, lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 29 November 1990
Persons entitled: Fred Peck Limited
Description: Land in hartley street, boston, lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 30 October 1989
Persons entitled: Fred Peck Limited
Description: Piece of land at penny, gardens kirton borton lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 28 July 1990
Persons entitled: Fred Peck Limited
Description: Decelict cottage and land at sibsey boston lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 7 November 1989
Persons entitled: Fred Peck Limited
Description: Land at cameron street, heckington sleaford lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 5 December 1991
Persons entitled: Fred Peck Limited
Description: Land at station road sibsey boston lincolnshire.
17 April 1989
Legal charge
Delivered: 27 April 1989
Status: Satisfied on 29 November 1990
Persons entitled: Fred Peck Limited
Description: Land at cromwell close tattershall road boston lincolnshire.
26 January 1988
Deed
Delivered: 9 February 1988
Status: Satisfied on 17 March 1990
Persons entitled: Lloys Development Capital Limited
Description: All removable property (other than that situated in…
26 January 1988
Single debenture
Delivered: 5 February 1988
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
31 July 1987
Mortgage
Delivered: 18 August 1987
Status: Satisfied on 19 June 1989
Persons entitled: W & J Simons Limited
Description: Yord, office premises and land at station road sutton on…
1 June 1984
Counter indermnity and charge on deposit
Delivered: 5 June 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: £75,000 standing in or to be credited to a designated…
8 February 1984
Counter intermnity & charge on deposit
Delivered: 10 February 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £17,000 to be credited to a designated account…
21 May 1983
Counter indemnity & charge
Delivered: 21 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The sum of £40,000 to be crodited to a designated account…
20 October 1982
Legal charge
Delivered: 20 October 1982
Status: Satisfied on 19 June 1989
Persons entitled: W. & J. Simons Limited
Description: Three pieces of land at station road sulton-on-sea…
12 October 1982
Debenture
Delivered: 20 October 1982
Status: Satisfied
Persons entitled: W. & J. Simons Limited
Description: Floating charge over the. Undertaking and all property and…

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