C & V DEVELOPMENTS LTD.
MORPETH

Hellopages » Northumberland » Northumberland » NE65 0DR
Company number 04400461
Status Active
Incorporation Date 21 March 2002
Company Type Private Limited Company
Address 4 BRIDGE STREET, AMBLE, MORPETH, NORTHUMBERLAND, NE65 0DR
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are All of the property or undertaking has been released from charge 6; All of the property or undertaking has been released from charge 13; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of C & V DEVELOPMENTS LTD. are www.cvdevelopments.co.uk, and www.c-v-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Alnmouth Rail Station is 4.6 miles; to Widdrington Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C V Developments Ltd is a Private Limited Company. The company registration number is 04400461. C V Developments Ltd has been working since 21 March 2002. The present status of the company is Active. The registered address of C V Developments Ltd is 4 Bridge Street Amble Morpeth Northumberland Ne65 0dr. . GILHOLM, Iris Vivienne is a Secretary of the company. GILHOLM, Colin is a Director of the company. GILHOLM, Iris Vivienne is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
GILHOLM, Iris Vivienne
Appointed Date: 21 March 2002

Director
GILHOLM, Colin
Appointed Date: 21 March 2002
74 years old

Director
GILHOLM, Iris Vivienne
Appointed Date: 21 March 2002
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 21 March 2002
Appointed Date: 21 March 2002

C & V DEVELOPMENTS LTD. Events

21 Apr 2017
All of the property or undertaking has been released from charge 6
21 Apr 2017
All of the property or undertaking has been released from charge 13
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
30 Nov 2016
Registration of charge 044004610030, created on 24 November 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 Oct 2016
Satisfaction of charge 12 in full
...
... and 88 more events
27 Dec 2002
Particulars of mortgage/charge
21 Oct 2002
Ad 08/04/02--------- £ si 199@1=199 £ ic 1/200
26 Sep 2002
Accounting reference date extended from 31/03/03 to 30/04/03
05 Apr 2002
Secretary resigned
21 Mar 2002
Incorporation

C & V DEVELOPMENTS LTD. Charges

24 November 2016
Charge code 0440 0461 0030
Delivered: 30 November 2016
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Wellnage cottage 1 wellnage and 2 wellnage station road…
5 July 2016
Charge code 0440 0461 0028
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: The property known as old brewery, brewery lane…
6 August 2015
Charge code 0440 0461 0027
Delivered: 8 August 2015
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Plot 1 land at farm steading townhead selkirk.
26 July 2015
Charge code 0440 0461 0026
Delivered: 4 August 2015
Status: Satisfied on 11 May 2016
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
31 March 2015
Charge code 0440 0461 0025
Delivered: 4 April 2015
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: All & whole the subjects k/a 13 main street swinton duns…
26 March 2015
Charge code 0440 0461 0024
Delivered: 1 April 2015
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: Wellnage station road duns title no BER460.
24 September 2014
Charge code 0440 0461 0023
Delivered: 29 September 2014
Status: Satisfied on 11 May 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 53 ravensdowne…
6 June 2014
Charge code 0440 0461 0022
Delivered: 13 June 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: 13 main street swinton duns t/no BER1229.
30 December 2013
Charge code 0440 0461 0021
Delivered: 16 January 2014
Status: Satisfied on 16 July 2014
Persons entitled: Lowry Capital Limited
Description: All and whole the subjects k/a and forming 3 the riverview…
16 December 2013
Charge code 0440 0461 0020
Delivered: 21 December 2013
Status: Satisfied on 16 July 2014
Persons entitled: Lowry Capital Limited
Description: Contains floating charge…
10 September 2013
Charge code 0440 0461 0019
Delivered: 20 September 2013
Status: Satisfied on 28 April 2016
Persons entitled: Cambridge & Counties Bank Limited
Description: All and whole the subjects k/a and forming the maxwell…
21 August 2013
Charge code 0440 0461 0018
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Edington mill duns t/no.BER548.
29 April 2013
Charge code 0440 0461 0017
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Cambridge & Counties Bank Limited
Description: Subjects at byethorne 13A abbotsford road galashiels…
14 February 2013
Mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 13 pier maltings berwick-upon-tweed.
14 February 2013
Mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 9 pier maltings berwick-upon-tweed.
14 February 2013
Mortgage
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: F/H property k/a 10 pier maltings, berwick-upon-tweed.
7 January 2013
Standard security
Delivered: 16 January 2013
Status: Outstanding
Persons entitled: Bridgebank Capital No. 4 Limited
Description: All and whole the subjects known as and forming thirteen a…
24 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 7 October 2016
Persons entitled: Bridgebank Capital No 4 Fund Limited
Description: Land adjoining 3 sandstell road spittal berwick-upon-tweed…
24 December 2012
Legal mortgage
Delivered: 4 January 2013
Status: Satisfied on 11 May 2016
Persons entitled: Bridgebank Capital No 4 Fund Limited
Description: Old brewery lane tweedmouth berwick-upon-tweed t/n ND140653.
24 December 2012
Debenture
Delivered: 4 January 2013
Status: Satisfied on 1 March 2013
Persons entitled: Bridgebank Capital No 4 Fund Limited
Description: Land adjoining 3 sandstell road spittal berwick-upon-tweed…
7 March 2012
Legal charge
Delivered: 8 March 2012
Status: Satisfied on 29 September 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: St andrews house, college place, berwick-upon-tweed, t/no:…
10 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 cutherberts cottage adderstone hall cottages belford t/no…
10 May 2011
Legal charge
Delivered: 25 May 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 thomas cottage adderstone hall cottages belford t/no…
2 January 2008
Legal charge
Delivered: 4 January 2008
Status: Satisfied on 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land at pier maltings pier road berwick-upon-tweed and…
19 November 2007
Standard security presented for registration in scotland on 20 december 2007 and
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground lying to the north east of townhead…
19 November 2007
Standard security presented for registration in scotland on 20 december 2007 and
Delivered: 10 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Townhead farmhouse steading yarrow selkirk t/n SEL596.
30 June 2004
Legal charge
Delivered: 1 July 2004
Status: Satisfied on 17 May 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at belford golf club belford,. By way of fixed charge…
19 December 2002
Debenture
Delivered: 27 December 2002
Status: Satisfied on 1 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2002
A standard security which was presented for registration in scotland on the 23 december 2002 and
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Edington mill chirnside berwickshire.