CHARTERPOINT DEVELOPMENTS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Rushcliffe » NG12 4DG

Company number 06395940
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 7 WHEATCROFT BUSINESS PARK LANDMERE LANE, EDWALTON, NOTTINGHAM, NG12 4DG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 250 . The most likely internet sites of CHARTERPOINT DEVELOPMENTS LIMITED are www.charterpointdevelopments.co.uk, and www.charterpoint-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Radcliffe (Notts) Rail Station is 4.9 miles; to East Midlands Parkway Rail Station is 6.4 miles; to Bulwell Rail Station is 7.3 miles; to Lowdham Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterpoint Developments Limited is a Private Limited Company. The company registration number is 06395940. Charterpoint Developments Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Charterpoint Developments Limited is 7 Wheatcroft Business Park Landmere Lane Edwalton Nottingham Ng12 4dg. . GOOSE, Adrian Paul is a Director of the company. NURSEY, Giles Adam is a Director of the company. Secretary STANFORD SECRETARIES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
GOOSE, Adrian Paul
Appointed Date: 20 September 2010
71 years old
Director
NURSEY, Giles Adam
Appointed Date: 10 October 2007
51 years old

Resigned Directors

Secretary
STANFORD SECRETARIES LIMITED
Resigned: 01 July 2008
Appointed Date: 10 October 2007

Persons With Significant Control

Charterpoint Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHARTERPOINT DEVELOPMENTS LIMITED Events

02 Nov 2016
Confirmation statement made on 20 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 250
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Nov 2014
Director's details changed for Mr Adrian Paul Goose on 20 November 2014
...
... and 21 more events
18 Jul 2008
Ad 01/07/08\gbp si 30@1=30\gbp ic 1/31\
18 Jul 2008
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES12 ‐ Resolution of varying share rights or name
18 Jul 2008
Appointment terminated secretary stanford secretaries LIMITED
12 Jul 2008
Particulars of a mortgage or charge / charge no: 1
10 Oct 2007
Incorporation

CHARTERPOINT DEVELOPMENTS LIMITED Charges

11 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Adrian Paul Goose
Description: By way of first legal mortgage all land and by way of first…
1 July 2008
Debenture
Delivered: 12 July 2008
Status: Outstanding
Persons entitled: Kasca Limited
Description: Fixed and floating charge over the undertaking and all…

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