CANDLELIGHT PROPERTY LIMITED
SOLIHULL

Hellopages » West Midlands » Solihull » B37 7HG

Company number 03839081
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address TS2 PINEWOOD BUSINESS PARK, COLESHILL ROAD, SOLIHULL, WEST MIDLANDS, B37 7HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Registration of charge 038390810009, created on 24 January 2017; Registration of charge 038390810010, created on 24 January 2017; Registration of charge 038390810008, created on 24 January 2017. The most likely internet sites of CANDLELIGHT PROPERTY LIMITED are www.candlelightproperty.co.uk, and www.candlelight-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Candlelight Property Limited is a Private Limited Company. The company registration number is 03839081. Candlelight Property Limited has been working since 10 September 1999. The present status of the company is Active. The registered address of Candlelight Property Limited is Ts2 Pinewood Business Park Coleshill Road Solihull West Midlands B37 7hg. . SIMPSON, Robert Charles is a Secretary of the company. SIMPSON, David Harvey is a Director of the company. SIMPSON, Robert Charles is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SIMPSON, Robert Charles
Appointed Date: 10 September 1999
Director
SIMPSON, David Harvey
Appointed Date: 10 September 1999
61 years old
Director
SIMPSON, Robert Charles
Appointed Date: 10 September 1999
60 years old

Persons With Significant Control

Mr David Harvey Simpson
Notified on: 9 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Charles Simpson
Notified on: 9 August 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Ruth Simpson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Clare Simpson
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CANDLELIGHT PROPERTY LIMITED Events

30 Jan 2017
Registration of charge 038390810009, created on 24 January 2017
30 Jan 2017
Registration of charge 038390810010, created on 24 January 2017
30 Jan 2017
Registration of charge 038390810008, created on 24 January 2017
10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Previous accounting period extended from 28 February 2016 to 31 March 2016
...
... and 50 more events
08 May 2001
Accounting reference date extended from 30/09/00 to 28/02/01
24 Oct 2000
Particulars of mortgage/charge
13 Sep 2000
Return made up to 10/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/09/00
04 Apr 2000
Particulars of mortgage/charge
10 Sep 1999
Incorporation

CANDLELIGHT PROPERTY LIMITED Charges

24 January 2017
Charge code 0383 9081 0010
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed charges over all shares and distribution rights of…
24 January 2017
Charge code 0383 9081 0009
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. freehold property “touchstone 1” known as units A4 and…
24 January 2017
Charge code 0383 9081 0008
Delivered: 30 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charges over all the assets and…
2 February 2011
Legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 wayland road sheffield all plant and machinery owned by…
1 February 2011
Deed of legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 29 simpsons fold 22 dock street leeds all plant and…
13 September 2010
Debenture
Delivered: 15 September 2010
Status: Satisfied on 30 September 2016
Persons entitled: David Robert Simpson; Robert Charles Simpson and Jane Clare Simpson Being Trustees of the Jet Directors Pension Scheme
Description: All the assets, property and undertaking of the borrower.
21 May 2008
Debenture
Delivered: 22 May 2008
Status: Satisfied on 30 September 2016
Persons entitled: David Harvey Simpson, Jane Clare Simpson and Robert Charles Simpson All Being Trustees for the Time Being of the Jet Limited Directors Pension Scheme
Description: Fixed and floating charge over the undertaking and all…
13 December 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied on 30 September 2016
Persons entitled: Paragon Mortgages Limited
Description: 39 wayland road sheffield west yorkshire all covenants and…
16 October 2000
Legal charge
Delivered: 24 October 2000
Status: Satisfied on 30 September 2016
Persons entitled: Paragon Mortgages Limited
Description: The property plot 27 (flat 29) simpsons fold 26 dock street…
4 April 2000
Legal charge
Delivered: 4 April 2000
Status: Satisfied on 14 July 2009
Persons entitled: Paragon Mortgages Limited
Description: The property known as flat 6 bridgwater lodge rectory lane…

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