Company number 03148971
Status Active
Incorporation Date 22 January 1996
Company Type Private Limited Company
Address THE GATEHOUSE 9 FARLEIGH COURT, OLD WESTON ROAD, FLAX BOURTON, BRISTOL, BS48 1UR
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Winston John Hiles as a director on 14 September 2016; Termination of appointment of Graham John Hill as a director on 14 September 2016. The most likely internet sites of CJH LAND LIMITED are www.cjhland.co.uk, and www.cjh-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. The distance to to Avonmouth Rail Station is 5.4 miles; to Lawrence Hill Rail Station is 6.1 miles; to Filton Abbey Wood Rail Station is 8 miles; to Patchway Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cjh Land Limited is a Private Limited Company.
The company registration number is 03148971. Cjh Land Limited has been working since 22 January 1996.
The present status of the company is Active. The registered address of Cjh Land Limited is The Gatehouse 9 Farleigh Court Old Weston Road Flax Bourton Bristol Bs48 1ur. . HILL, Graham John is a Secretary of the company. GLOVER, Christopher Simon is a Director of the company. HILES, Matthew John is a Director of the company. Secretary WILLIAMS, Sandra Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HILES, Winston John has been resigned. Director HILL, Graham John has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 1996
Appointed Date: 22 January 1996
Director
HILL, Graham John
Resigned: 14 September 2016
Appointed Date: 22 January 1996
77 years old
Persons With Significant Control
Mr Christopher Simon Glover
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew John Hiles
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CJH LAND LIMITED Events
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
29 Sep 2016
Termination of appointment of Winston John Hiles as a director on 14 September 2016
28 Sep 2016
Termination of appointment of Graham John Hill as a director on 14 September 2016
12 Sep 2016
Total exemption small company accounts made up to 30 June 2016
29 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
...
... and 58 more events
01 Feb 1997
Return made up to 22/01/97; full list of members
17 Jun 1996
Ad 21/05/96--------- £ si 98@1=98 £ ic 2/100
11 Feb 1996
Accounting reference date notified as 31/05
30 Jan 1996
Secretary resigned
22 Jan 1996
Incorporation
23 April 2015
Charge code 0314 8971 0004
Delivered: 28 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
24 October 2007
Legal charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The gatehouse 9 farleigh court old weston road flax…
28 November 2003
Debenture
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal charge
Delivered: 9 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 1 farleigh court, old weston road, long ashton, bristol…