CGH DEVELOPMENTS LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN3 6RP

Company number 03840587
Status Active
Incorporation Date 13 September 1999
Company Type Private Limited Company
Address 6 HOWARDS WAY, NORTHAMPTON, NN3 6RP
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 seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of CGH DEVELOPMENTS LIMITED are www.cghdevelopments.co.uk, and www.cgh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Cgh Developments Limited is a Private Limited Company. The company registration number is 03840587. Cgh Developments Limited has been working since 13 September 1999. The present status of the company is Active. The registered address of Cgh Developments Limited is 6 Howards Way Northampton Nn3 6rp. The company`s financial liabilities are £31.24k. It is £3.04k against last year. The cash in hand is £27.38k. It is £24.72k against last year. . HAYES, Christopher Gordon is a Director of the company. Secretary ELKIN-STEWARD, Valerie Ellen has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cgh developments Key Finiance

LIABILITIES £31.24k
+10%
CASH £27.38k
+932%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HAYES, Christopher Gordon
Appointed Date: 13 September 1999
75 years old

Resigned Directors

Secretary
ELKIN-STEWARD, Valerie Ellen
Resigned: 12 September 2010
Appointed Date: 13 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 1999
Appointed Date: 13 September 1999

Persons With Significant Control

Mr Christopher Gordon Hayes
Notified on: 23 September 2016
75 years old
Nature of control: Ownership of voting rights - 75% or more

CGH DEVELOPMENTS LIMITED Events

24 Apr 2017
Total exemption small company accounts made up to 30 September 2016
21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
20 Apr 2016
Micro company accounts made up to 30 September 2015
27 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 2
19 Aug 2015
Registration of charge 038405870015, created on 18 August 2015
...
... and 62 more events
15 Sep 1999
Director resigned
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
New director appointed
13 Sep 1999
Incorporation

CGH DEVELOPMENTS LIMITED Charges

18 August 2015
Charge code 0384 0587 0015
Delivered: 19 August 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold property known as 58 euston road northampton title…
10 February 2011
Mortgage
Delivered: 11 February 2011
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 79 ellfield court lings northampton t/no…
11 March 2010
Mortgage
Delivered: 13 March 2010
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 39 greenfield road, northampton…
3 December 2009
Mortgage deed
Delivered: 4 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 33 ellfield court northampton, t/NO126855 together with all…
28 September 2009
Mortgage deed
Delivered: 30 September 2009
Status: Satisfied on 10 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 2 cartmel place northampton NN3 2AW t/NNN200284…
6 July 2009
Mortgage
Delivered: 7 July 2009
Status: Satisfied on 9 December 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 90 grange road eastfield northampton t/n NN127499…
29 June 2009
Mortgage
Delivered: 30 June 2009
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 99 fullingdale road, the headlands…
16 March 2009
Mortgage
Delivered: 18 March 2009
Status: Satisfied on 1 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold 8 alder court thorplands northampton t/n NN50060…
8 March 2007
Mortgage
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 77 raeburn road kingsley northampton t/no…
30 August 2006
Mortgage
Delivered: 31 August 2006
Status: Satisfied on 23 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 15 beechcroft gardens abingdon northampton…
17 May 2002
Mortgage
Delivered: 29 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjacent to 30 fairway kingsley northampton. Together…
13 May 2002
Mortgage deed
Delivered: 15 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 75 newcomen road…
6 March 2002
Legal charge
Delivered: 14 March 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 5 brook st,seminlong,northampton.
1 March 2000
Debenture deed
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 February 2000
Legal mortgage
Delivered: 9 February 2000
Status: Satisfied on 7 April 2001
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 21 london road roade northamptonshire…

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