Company number 04121735
Status Active
Incorporation Date 8 December 2000
Company Type Private Limited Company
Address 145 WALNUT TREE ROAD, SHEPPERTON, MIDDLESEX, TW17 0RR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Satisfaction of charge 3 in full. The most likely internet sites of LUDGATE CHEQUE EXCHANGE LIMITED are www.ludgatechequeexchange.co.uk, and www.ludgate-cheque-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Fulwell Rail Station is 4.4 miles; to Byfleet & New Haw Rail Station is 4.6 miles; to Chessington North Rail Station is 7.1 miles; to Brentford Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ludgate Cheque Exchange Limited is a Private Limited Company.
The company registration number is 04121735. Ludgate Cheque Exchange Limited has been working since 08 December 2000.
The present status of the company is Active. The registered address of Ludgate Cheque Exchange Limited is 145 Walnut Tree Road Shepperton Middlesex Tw17 0rr. . JOSHUA, Jean Anne is a Director of the company. Secretary SEARLE, Genevieve Margaret Ruth Yvette has been resigned. Secretary SZULC, Paul Richard has been resigned. Director SEARLE, Martin Frederick has been resigned. Director SZULC, Paul Richard has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Jean Ann Joshua
Notified on: 31 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more
LUDGATE CHEQUE EXCHANGE LIMITED Events
11 Dec 2016
Confirmation statement made on 8 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Sep 2016
Satisfaction of charge 3 in full
18 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
18 Jan 2016
Registered office address changed from 51 High Street Falmouth Cornwall TR11 2AF to 145 Walnut Tree Road Shepperton Middlesex TW17 0RR on 18 January 2016
...
... and 43 more events
16 Jul 2002
Return made up to 08/12/01; full list of members
-
363(288) ‐
Secretary's particulars changed;director's particulars changed
31 Mar 2001
Particulars of mortgage/charge
22 Feb 2001
Particulars of mortgage/charge
19 Dec 2000
Secretary resigned
08 Dec 2000
Incorporation
26 October 2007
Legal charge
Delivered: 3 November 2007
Status: Satisfied
on 24 September 2016
Persons entitled: Commercial First Business Limited
Description: F/H land and property k/a 51 high street falmouth including…
28 March 2001
Legal mortgage
Delivered: 31 March 2001
Status: Satisfied
on 1 November 2007
Persons entitled: Hsbc Bank PLC
Description: Property k/a 51 high street falmouth - CL120635. With the…
12 February 2001
Debenture
Delivered: 22 February 2001
Status: Satisfied
on 1 November 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…