CHEDDAR VALLEY BUSINESS SERVICES LTD
CHEDDAR

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Company number 04605838
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address CHARLES HOUSE, THE LIPPIATT, CHEDDAR, SOMERSET, UNITED KINGDOM, BS27 3QP
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Registered office address changed from 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF to Charles House the Lippiatt Cheddar Somerset BS27 3QP on 27 October 2016; Registration of charge 046058380003, created on 27 September 2016. The most likely internet sites of CHEDDAR VALLEY BUSINESS SERVICES LTD are www.cheddarvalleybusinessservices.co.uk, and www.cheddar-valley-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Yatton Rail Station is 8.1 miles; to Nailsea & Backwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheddar Valley Business Services Ltd is a Private Limited Company. The company registration number is 04605838. Cheddar Valley Business Services Ltd has been working since 02 December 2002. The present status of the company is Active. The registered address of Cheddar Valley Business Services Ltd is Charles House The Lippiatt Cheddar Somerset United Kingdom Bs27 3qp. . PEEBLES BROWN, Ralph Adair is a Secretary of the company. PEEBLES BROWN, Caroline Ann is a Director of the company. PEEBLES BROWN, Ralph Adair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
PEEBLES BROWN, Ralph Adair
Appointed Date: 02 December 2002

Director
PEEBLES BROWN, Caroline Ann
Appointed Date: 02 December 2002
61 years old

Director
PEEBLES BROWN, Ralph Adair
Appointed Date: 02 December 2002
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 December 2002
Appointed Date: 02 December 2002

Persons With Significant Control

Mrs Caroline Ann Peebles Brown
Notified on: 2 December 2016
61 years old
Nature of control: Ownership of shares – 75% or more

CHEDDAR VALLEY BUSINESS SERVICES LTD Events

08 Dec 2016
Confirmation statement made on 2 December 2016 with updates
27 Oct 2016
Registered office address changed from 12 Suprema Business Park Edington Bridgwater Comerset TA7 9LF to Charles House the Lippiatt Cheddar Somerset BS27 3QP on 27 October 2016
29 Sep 2016
Registration of charge 046058380003, created on 27 September 2016
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 May 2016
Secretary's details changed for Ralph Adair Peebles Brown on 13 May 2016
...
... and 29 more events
12 Dec 2003
Return made up to 02/12/03; full list of members
18 Sep 2003
Particulars of mortgage/charge
11 Sep 2003
Registered office changed on 11/09/03 from: 1A high street axbridge somerset BS26 2AF
02 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation

CHEDDAR VALLEY BUSINESS SERVICES LTD Charges

27 September 2016
Charge code 0460 5838 0003
Delivered: 29 September 2016
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC
Description: Debenture…
6 January 2004
Debenture
Delivered: 10 January 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The craft shop,stores,warehouse and land adjoining the…