CREST NICHOLSON (CHILTERN) LIMITED
SURREY CREST NICHOLSON MARINAS (WALES) LIMITED

Hellopages » Surrey » Runnymede » KT16 9GN

Company number 01406599
Status Active
Incorporation Date 22 December 1978
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016. The most likely internet sites of CREST NICHOLSON (CHILTERN) LIMITED are www.crestnicholsonchiltern.co.uk, and www.crest-nicholson-chiltern.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and one months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crest Nicholson Chiltern Limited is a Private Limited Company. The company registration number is 01406599. Crest Nicholson Chiltern Limited has been working since 22 December 1978. The present status of the company is Active. The registered address of Crest Nicholson Chiltern Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. HOYLES, Robin Patrick is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director BEALE, Timothy Mark has been resigned. Director BLACKBURN, Antony has been resigned. Director CALLCUTT, Paul has been resigned. Director COSTELLO, Edward John has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director EVANS, Stephen Patrick has been resigned. Director EVANS, Stephen Patrick has been resigned. Director GASPER, Paul Richard Mark has been resigned. Director HILLS, Paul Duncan has been resigned. Director HOYLES, Robin Patrick has been resigned. Director HUGGETT, David Andrew has been resigned. Director HUGHES, Nigel Ian has been resigned. Director JONES, Sarah Dawn has been resigned. Director KETTERIDGE, Gregory Charles has been resigned. Director LEGG, Russell Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MALES, Colin has been resigned. Director MCPHERSON, Iain Duncan has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. Director SOUTAR, Paul Andrew has been resigned. Director STONE, Stephen has been resigned. Director USHER, Stevan has been resigned. Director WALKER, Michael Raymond has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
HOYLES, Robin Patrick
Appointed Date: 25 November 2011
71 years old
Director
STONE, Stephen
Appointed Date: 10 April 2008
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 10 April 2008
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 01 September 1995
Secretary
SHAW, Gordon Peter
Resigned: 01 September 1995
Director
BEALE, Timothy Mark
Resigned: 29 April 2016
Appointed Date: 04 January 2016
49 years old
Director
BLACKBURN, Antony
Resigned: 11 July 2008
Appointed Date: 01 November 2007
57 years old
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 01 November 2004
76 years old
Director
COSTELLO, Edward John
Resigned: 11 July 2008
Appointed Date: 18 June 2007
67 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 01 September 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 25 April 2005
75 years old
Director
EVANS, Stephen Patrick
Resigned: 30 June 2016
Appointed Date: 21 June 2012
64 years old
Director
EVANS, Stephen Patrick
Resigned: 21 June 2012
Appointed Date: 01 January 2011
64 years old
Director
GASPER, Paul Richard Mark
Resigned: 01 July 2007
Appointed Date: 01 November 2005
62 years old
Director
HILLS, Paul Duncan
Resigned: 11 July 2008
Appointed Date: 01 November 2004
67 years old
Director
HOYLES, Robin Patrick
Resigned: 21 June 2012
Appointed Date: 21 June 2012
71 years old
Director
HUGGETT, David Andrew
Resigned: 21 June 2012
Appointed Date: 08 November 2010
64 years old
Director
HUGHES, Nigel Ian
Resigned: 31 October 2004
Appointed Date: 01 December 1999
73 years old
Director
JONES, Sarah Dawn
Resigned: 11 July 2008
Appointed Date: 01 November 2004
57 years old
Director
KETTERIDGE, Gregory Charles
Resigned: 29 October 2010
Appointed Date: 04 September 2006
67 years old
Director
LEGG, Russell Ian
Resigned: 08 September 2006
Appointed Date: 01 November 2004
63 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MALES, Colin
Resigned: 30 August 2005
Appointed Date: 01 November 2004
59 years old
Director
MCPHERSON, Iain Duncan
Resigned: 31 July 2014
Appointed Date: 01 April 2013
52 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old
Director
SHAW, Gordon Peter
Resigned: 01 September 1995
93 years old
Director
SOUTAR, Paul Andrew
Resigned: 11 July 2008
Appointed Date: 23 July 2007
59 years old
Director
STONE, Stephen
Resigned: 03 January 2006
Appointed Date: 01 November 2004
71 years old
Director
USHER, Stevan
Resigned: 04 September 2006
Appointed Date: 13 January 2006
67 years old
Director
WALKER, Michael Raymond
Resigned: 02 May 2007
Appointed Date: 01 November 2004
68 years old

Persons With Significant Control

Crest Nicholson Operations Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CREST NICHOLSON (CHILTERN) LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Termination of appointment of Stephen Patrick Evans as a director on 30 June 2016
18 May 2016
Termination of appointment of Robin Patrick Hoyles as a director on 21 June 2012
18 May 2016
Termination of appointment of Stephen Patrick Evans as a director on 21 June 2012
...
... and 167 more events
23 Jan 1988
Registered office changed on 23/01/88 from: 6 wardrobe place carter lane london EC4
22 Sep 1987
Accounts made up to 31 October 1986
22 Sep 1987
Return made up to 17/01/87; full list of members
24 Jun 1986
Accounts for a dormant company made up to 31 October 1985
24 Jun 1986
Return made up to 28/01/86; full list of members

CREST NICHOLSON (CHILTERN) LIMITED Charges

14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
29 July 2009
Fixed security document
Delivered: 4 August 2009
Status: Satisfied on 28 September 2011
Persons entitled: Bank of Scotland PLC as Security Agent for the Benefit of the Finance Parties
Description: Real property being: middleton t/no BM337107OR any other…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
24 October 2008
Fixed security document
Delivered: 30 October 2008
Status: Satisfied on 11 August 2011
Persons entitled: Bank of Scotland PLC as the Security Agent for the Benefit of the Finance Parties
Description: Land on the north side of college street, southampton t/no…
12 June 2008
Legal charge
Delivered: 19 June 2008
Status: Satisfied on 6 November 2009
Persons entitled: The Urban Regeneration Agency
Description: F/H plots 57-62 at renny lodge london road newport pagnell.
28 March 2008
Legal charge
Delivered: 2 April 2008
Status: Satisfied on 6 November 2009
Persons entitled: The Urban Regeneration Agency
Description: F/Hold property being renny lodge london road newport…
21 January 2008
Legal charge
Delivered: 7 February 2008
Status: Satisfied on 6 November 2009
Persons entitled: The Urban Regeneration Agency
Description: F/H property k/a renny lodge london road newport pagnell.
26 October 2007
Legal charge
Delivered: 8 November 2007
Status: Satisfied on 6 November 2009
Persons entitled: The Urban Regeneration Agency
Description: F/H renny lodge london road newport pagnell.
14 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…
27 March 2007
Legal mortgage
Delivered: 3 April 2007
Status: Satisfied on 31 January 2009
Persons entitled: Lidl UK Gmbh
Description: 309 ruislip road east greenford all buildings and fixtures…
6 September 2006
Legal charge
Delivered: 9 September 2006
Status: Outstanding
Persons entitled: Sandbeech Limited
Description: The property k/a 188 hatfield road, st albans…

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