Company number 02909590
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address 62/63 WESTBOROUGH, SCARBOROUGH, NORTH YORKSHIRE, YO11 1TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
GBP 100
. The most likely internet sites of CHOLSO LIMITED are www.cholso.co.uk, and www.cholso.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Seamer Rail Station is 2.7 miles; to Filey Rail Station is 6.6 miles; to Hunmanby Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cholso Limited is a Private Limited Company.
The company registration number is 02909590. Cholso Limited has been working since 17 March 1994.
The present status of the company is Active. The registered address of Cholso Limited is 62 63 Westborough Scarborough North Yorkshire Yo11 1ts. . GORDON, Anna Crawford is a Secretary of the company. NICHOLSON, Charles is a Director of the company. Secretary NICHOLSON, Peter Charles has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WAYNE, Harold
Resigned: 31 March 1994
Appointed Date: 17 March 1994
Nominee Director
WAYNE, Yvonne
Resigned: 04 April 1994
Appointed Date: 17 March 1994
45 years old
Persons With Significant Control
CHOLSO LIMITED Events
13 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
02 Jul 2015
Total exemption small company accounts made up to 31 December 2014
01 Apr 2015
Annual return made up to 17 March 2015
Statement of capital on 2015-04-01
...
... and 71 more events
03 Jun 1994
Registered office changed on 03/06/94 from: charter house queens avenue london N21 3JE
01 Jun 1994
Particulars of mortgage/charge
04 May 1994
Ad 18/03/94--------- £ si 98@1=98 £ ic 2/100
04 May 1994
Accounting reference date notified as 31/03
16 March 2012
Mortgage deed
Delivered: 22 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 135 glenhorne road london & land adjoining…
27 September 2011
Debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 July 2007
Fixed charge
Delivered: 17 July 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: 28 parsons green lane fulham london and the related righst…
2 April 2002
Legal charge
Delivered: 10 April 2002
Status: Satisfied
on 3 May 2012
Persons entitled: Nationwide Building Society
Description: The property k/a land at the rear of 1 to 7 (odd numbers)…
2 April 2002
Debenture (floating charge)
Delivered: 10 April 2002
Status: Satisfied
on 17 July 2007
Persons entitled: Nationwide Building Society
Description: With full title guarantee charges by way of first floating…
17 April 2001
Mortgage deed
Delivered: 18 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 4 tanners lane east end lymington. Together with all…
11 November 1999
Mortgage
Delivered: 20 November 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 19 sangora road london t/n LN146044…
14 April 1999
Debenture
Delivered: 5 May 1999
Status: Satisfied
on 17 July 2007
Persons entitled: Jc & D Holdings Limited
Description: By way of legal mortgage tessa yard sang. Fixed and…
16 December 1998
Legal charge
Delivered: 6 January 1999
Status: Satisfied
on 17 July 2007
Persons entitled: Nationwide Building Society
Description: 28 parsons green lane fulham t/no;-NGL223573. Together with…
29 October 1998
Mortgage
Delivered: 30 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 2 swan mews fulham london t/no BGL21175 BGL16059. Together…
12 October 1998
Mortgage
Delivered: 16 October 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 14 knoll road london t/n-90864.. Together with all…
21 July 1998
Mortgage
Delivered: 10 August 1998
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land k/a burns lodge wycliffe road london. Together…
3 October 1997
Mortgage
Delivered: 8 October 1997
Status: Satisfied
on 15 July 1998
Persons entitled: Lloyds Bank PLC
Description: The property being 34 vardens road london SW11…
24 May 1996
Mortgage
Delivered: 13 June 1996
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 42 buckmaster road, wandsworth, london…
25 May 1994
Single debenture
Delivered: 1 June 1994
Status: Satisfied
on 17 July 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charge over undertaking and all property…