CHERRYWOOD (MIDLANDS) LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » North Warwickshire » B46 3BL

Company number 01968054
Status Active
Incorporation Date 3 December 1985
Company Type Private Limited Company
Address 112 HIGH STREET, COLESHILL, WARWICKSHIRE, B46 3BL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHERRYWOOD (MIDLANDS) LIMITED are www.cherrywoodmidlands.co.uk, and www.cherrywood-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Cherrywood Midlands Limited is a Private Limited Company. The company registration number is 01968054. Cherrywood Midlands Limited has been working since 03 December 1985. The present status of the company is Active. The registered address of Cherrywood Midlands Limited is 112 High Street Coleshill Warwickshire B46 3bl. The company`s financial liabilities are £30.62k. It is £-67.47k against last year. The cash in hand is £55.66k. It is £-49.5k against last year. And the total assets are £144.7k, which is £-49.5k against last year. CARR, Michael is a Secretary of the company. CARR, Michael is a Director of the company. CARR, Paul Anthony is a Director of the company. Director CARR, Cyril has been resigned. Director CARR, Maureen Elizabeth has been resigned. The company operates in "Development of building projects".


cherrywood (midlands) Key Finiance

LIABILITIES £30.62k
-69%
CASH £55.66k
-48%
TOTAL ASSETS £144.7k
-26%
All Financial Figures

Current Directors

Secretary
CARR, Michael
Director
CARR, Michael

68 years old
Director
CARR, Paul Anthony

70 years old

Resigned Directors

Director
CARR, Cyril
Resigned: 01 December 1996
95 years old
Director
CARR, Maureen Elizabeth
Resigned: 01 December 1996
94 years old

Persons With Significant Control

Mr Paul Anthony Carr
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Michael Carr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERRYWOOD (MIDLANDS) LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 84
15 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 76 more events
03 Oct 1986
Registered office changed on 03/10/86 from: 5 high street aldridge walsall west midlands WS9 8LX
08 May 1986
Registered office changed on 08/05/86 from: 93 gravelly hill erdington birmingham
26 Mar 1986
Company name changed\certificate issued on 26/03/86
14 Mar 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
03 Dec 1985
Incorporation

CHERRYWOOD (MIDLANDS) LIMITED Charges

8 September 2004
Debenture
Delivered: 11 September 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2003
Mortgage deed
Delivered: 1 February 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/Hold property being 59 brackenfield rd,great…
30 November 1999
Mortgage deed
Delivered: 9 December 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 45 burford road kingstanding birmingham…
27 May 1998
Mortgage deed
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 22 kent close aldridge walsall west…
4 February 1998
Mortgage
Delivered: 7 February 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a 56 bexley road kingstanding birmingham…
5 September 1997
Mortgage deed
Delivered: 13 September 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a 12 harborough court, belwell lane, four…
17 November 1986
Mortgage debenture
Delivered: 27 November 1986
Status: Satisfied on 8 April 2000
Persons entitled: Allied Irish Finance Company Limited
Description: F/Hold shire oak rest home 33 lichfield road sandhills…

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