CHARWELL HOMES LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S11 9AG

Company number 05045488
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 2 WHIRLOW CROFT, SHEFFIELD, S11 9AG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of CHARWELL HOMES LIMITED are www.charwellhomes.co.uk, and www.charwell-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Charwell Homes Limited is a Private Limited Company. The company registration number is 05045488. Charwell Homes Limited has been working since 16 February 2004. The present status of the company is Active. The registered address of Charwell Homes Limited is 2 Whirlow Croft Sheffield S11 9ag. . PICKERING, Joanne is a Secretary of the company. PICKERING, Joanne is a Director of the company. PICKERING, Richard Lee is a Director of the company. Secretary BUSINESS ACTION LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PICKERING, Joanne
Appointed Date: 17 February 2004
Director
PICKERING, Joanne
Appointed Date: 16 November 2015
52 years old
Director
PICKERING, Richard Lee
Appointed Date: 16 February 2004
54 years old

Resigned Directors

Secretary
BUSINESS ACTION LIMITED
Resigned: 17 February 2004
Appointed Date: 16 February 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 February 2004
Appointed Date: 16 February 2004

Persons With Significant Control

Mr Richard Lee Pickering
Notified on: 30 June 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CHARWELL HOMES LIMITED Events

28 Feb 2017
Confirmation statement made on 16 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 28 February 2016
17 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
10 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 43 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
16 Feb 2004
Incorporation

CHARWELL HOMES LIMITED Charges

14 December 2007
Legal mortgage (own account)
Delivered: 15 December 2007
Status: Satisfied on 29 October 2009
Persons entitled: Clydesdale Bank PLC
Description: 7 wentworth ave,sheffield S11 9QX. Assigns the goodwill of…
29 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Satisfied on 29 October 2009
Persons entitled: Clydesdale Bank PLC T/a Yorkshire Bank
Description: The f/h land on the north east side of dixon road…
30 November 2006
Legal mortgage
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plot 2, 66 queen victoria road, sheffield, south yorkshire…
26 May 2006
Legal mortgage
Delivered: 27 May 2006
Status: Satisfied on 29 October 2009
Persons entitled: Clydesdale Bank PLC
Description: Land on the north side of oldfield grove stannington t/n…
8 March 2004
Legal mortgage
Delivered: 13 March 2004
Status: Satisfied on 29 October 2009
Persons entitled: Yorkshire Bank PLC
Description: Land and buildings at springfield street market harborough…
2 March 2004
Debenture
Delivered: 3 March 2004
Status: Satisfied on 29 October 2009
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CHARWAY LOGISTICS LTD CHARWELL CLEANING LTD. CHARWELL SOLUTIONS LTD CHARWELLS BUSINESS VENTURE UK LTD CHARWELTON COMMUNITY PUB AND SHOP LIMITED CHARWELTON LTD CHARWILL (UK) LTD