CHERUBOND LIMITED
KINGSTON UPON THAMES
Company number 01540724
Status Active
Incorporation Date 22 January 1981
Company Type Private Limited Company
Address 1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and seventeen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 13 November 2016 with updates; Director's details changed for Mrs Ruth Michael on 28 June 2016. The most likely internet sites of CHERUBOND LIMITED are www.cherubond.co.uk, and www.cherubond.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and one months. Cherubond Limited is a Private Limited Company. The company registration number is 01540724. Cherubond Limited has been working since 22 January 1981. The present status of the company is Active. The registered address of Cherubond Limited is 1 Park Road Hampton Wick Kingston Upon Thames Surrey Kt1 4as. . VALINS, Rex is a Secretary of the company. MICHAEL, Andrew is a Director of the company. MICHAEL, Ruth is a Director of the company. The company operates in "Development of building projects".
Current Directors
Secretary
Director
Director
Persons With Significant Control
Mr Andrew Michael
Notified on: 30 June 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHERUBOND LIMITED Events
29 Mar 2017
Accounts for a small company made up to 30 June 2016
15 Nov 2016
Confirmation statement made on 13 November 2016 with updates
28 Jun 2016
Director's details changed for Mrs Ruth Michael on 28 June 2016
28 Jun 2016
Director's details changed for Mr Andrew Michael on 28 June 2016
07 Apr 2016
Full accounts made up to 30 June 2015
...
... and 107 more events
11 Oct 1986
Full accounts made up to 30 June 1983
07 Aug 1986
Accounting reference date shortened from 31/03 to 30/06
12 Jun 1986
Full accounts made up to 30 June 1985
12 Jun 1986
Return made up to 14/10/85; full list of members
22 Jan 1981
Incorporation
CHERUBOND LIMITED Charges
6 December 2007
Legal charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 864 garratt lane london,. By way of fixed charge the…
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 3 864 garratt lane london,. By way of fixed charge the…
12 June 2007
Legal charge
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 finkle street thorne doncaster. By way of fixed charge…
Delivered: 14 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 finkle street thorne doncaster. By way of fixed charge…
26 April 2007
Legal charge
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 & 184 walton road east molesey surrey. By way of fixed…
Delivered: 28 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 128 & 184 walton road east molesey surrey. By way of fixed…
4 January 2007
Legal charge
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop and premises 12 great western road…
Delivered: 5 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ground floor shop and premises 12 great western road…
22 March 2006
Legal charge
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises k/a unit 3 chapel buildings, chapel…
Delivered: 25 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises k/a unit 3 chapel buildings, chapel…
16 January 2006
Legal charge of licensed premises
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the pantiles 23 goring road worthing west sussex by way…
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 the pantiles 23 goring road worthing west sussex by way…
28 October 2005
Legal charge
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 darland house 58-60 brackley street farnworth…
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Units 1 & 2 darland house 58-60 brackley street farnworth…
18 August 2005
Legal charge
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 329, 331 and 333 shirley road southampton. By way of fixed…
Delivered: 19 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 329, 331 and 333 shirley road southampton. By way of fixed…
22 June 2005
Legal charge over licensed premises
Delivered: 24 June 2005
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The goldmine bar & grill (formerly the swan inn) letton…
Delivered: 24 June 2005
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: The goldmine bar & grill (formerly the swan inn) letton…
1 December 2004
Legal charge
Delivered: 3 December 2004
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Woodhouse inn shireoaks road worksop nottingham. By way of…
Delivered: 3 December 2004
Status: Satisfied on 2 March 2006
Persons entitled: National Westminster Bank PLC
Description: Woodhouse inn shireoaks road worksop nottingham. By way of…
26 October 2004
Legal charge
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 and 62 rotterdam road lowestoft suffolk. By way of fixed…
Delivered: 2 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60 and 62 rotterdam road lowestoft suffolk. By way of fixed…
5 August 2004
Legal charge
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 cottingham road kingston upon hull. By way of fixed…
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 cottingham road kingston upon hull. By way of fixed…
24 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26/28 monnow street monmouth monmouthshire NP25 3EE. By way…
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 26/28 monnow street monmouth monmouthshire NP25 3EE. By way…
17 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 396 green wrythe…
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 396 green wrythe…
3 December 2003
Legal charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises k/a 41, every street, nelson…
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and premises k/a 41, every street, nelson…
15 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 39 eastbourne road, mitcham, merton…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 39 eastbourne road, mitcham, merton…
15 April 2003
Legal charge
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 rectory lane wandsworth greater london…
Delivered: 1 May 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 10 rectory lane wandsworth greater london…
24 March 2003
Legal charge
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 9 and 11…
Delivered: 27 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage f/h property k/a 9 and 11…
9 January 2003
Legal charge
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 19 langney road eastbourne east…
Delivered: 11 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 19 langney road eastbourne east…
9 May 2002
Legal charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 118/118A broadway, tolworth, surrey…
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 118/118A broadway, tolworth, surrey…
15 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 123/125 high street, sheerness, kent.…
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 123/125 high street, sheerness, kent.…
15 January 2002
Legal charge
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 113 high street, sheerness, kent.…
Delivered: 19 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a 113 high street, sheerness, kent.…
26 April 2001
Legal mortgage
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 440 ewell road tolworth surrey t/n…
Delivered: 1 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 440 ewell road tolworth surrey t/n…
21 December 2000
Legal mortgage
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 86/86A high street banstead…
Delivered: 5 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 86/86A high street banstead…
12 November 1999
Legal mortgage
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 victoria road ruislip manor middlesex…
Delivered: 19 November 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 20 victoria road ruislip manor middlesex…
19 March 1998
Legal mortgage
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 avenue parade sunbury on thames middlesex…
Delivered: 30 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 9 avenue parade sunbury on thames middlesex…
29 November 1995
Legal mortgage
Delivered: 5 December 1995
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 227-229 roehampton…
Delivered: 5 December 1995
Status: Satisfied on 18 May 2004
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as 227-229 roehampton…
21 November 1995
Mortgage debenture
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
Delivered: 27 November 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1986
Legal mortgage
Delivered: 14 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200/202 merton road, london borough of wandsworth tn:…
Delivered: 14 March 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 200/202 merton road, london borough of wandsworth tn:…
1 May 1981
Legal mortgage
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 53A kingston hill, kingston upon thames, surrey.…
Delivered: 6 May 1981
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 53A kingston hill, kingston upon thames, surrey.…