CAMBRIDGE CITY ESTATES LIMITED
MERSEYSIDE

Hellopages » Merseyside » St. Helens » WA11 8BH

Company number 03713381
Status Active
Incorporation Date 15 February 1999
Company Type Private Limited Company
Address 176 HIGHER LANE, RAINFORD, MERSEYSIDE, WA11 8BH
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 seventy events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 2 . The most likely internet sites of CAMBRIDGE CITY ESTATES LIMITED are www.cambridgecityestates.co.uk, and www.cambridge-city-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Garswood Rail Station is 4.4 miles; to Eccleston Park Rail Station is 4.7 miles; to Kirkby Rail Station is 5.2 miles; to Gathurst Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambridge City Estates Limited is a Private Limited Company. The company registration number is 03713381. Cambridge City Estates Limited has been working since 15 February 1999. The present status of the company is Active. The registered address of Cambridge City Estates Limited is 176 Higher Lane Rainford Merseyside Wa11 8bh. . PEARSON, John Barry is a Secretary of the company. PEARSON, Marie Florence Elizabeth is a Director of the company. Secretary PEARSON, Marie Florence Elizabeth has been resigned. Secretary SPYE, Sharon has been resigned. Secretary THOMPSON, Katherine Victoria has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director SPYE, Sharon has been resigned. Director THOMPSON, Katherine Victoria has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PEARSON, John Barry
Appointed Date: 05 June 2006
Director
PEARSON, Marie Florence Elizabeth
Appointed Date: 15 February 1999
56 years old

Resigned Directors

Secretary
PEARSON, Marie Florence Elizabeth
Resigned: 24 November 2001
Appointed Date: 06 November 2001
Secretary
SPYE, Sharon
Resigned: 05 June 2006
Appointed Date: 24 November 2001
Secretary
THOMPSON, Katherine Victoria
Resigned: 06 November 2001
Appointed Date: 15 February 1999
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999
Director
SPYE, Sharon
Resigned: 05 June 2006
Appointed Date: 06 November 2001
53 years old
Director
THOMPSON, Katherine Victoria
Resigned: 06 November 2001
Appointed Date: 15 February 1999
53 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 15 February 1999
Appointed Date: 15 February 1999

Persons With Significant Control

Mrs Marie Florence Elizabeth Pearson
Notified on: 15 February 2017
56 years old
Nature of control: Has significant influence or control

CAMBRIDGE CITY ESTATES LIMITED Events

16 Feb 2017
Confirmation statement made on 15 February 2017 with updates
16 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 2
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
20 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 2
...
... and 60 more events
21 Feb 1999
New secretary appointed;new director appointed
19 Feb 1999
New director appointed
19 Feb 1999
Director resigned
19 Feb 1999
Secretary resigned
15 Feb 1999
Incorporation

CAMBRIDGE CITY ESTATES LIMITED Charges

30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 15 leonard street warrington t/n MS104766.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 38 whalley avenue warrington t/no MS380933.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 6 whalley avenue warrington t/no MS296960.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 99 furness avenue warrington t/no MS3245614.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 9 & 11 dickenson street warrington t/no CH172893.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 28 brighton street warrington t/no CH156381.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 96 hulme street warrington t/no CH114496.
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 91A,91B & 91 junstion lane warrington t/no's MS242254 &…
30 April 2008
Legal charge
Delivered: 1 May 2008
Status: Outstanding
Persons entitled: Derbyshire Building Society
Description: 102A & 102 cambridge road warrington t/no MS451071.
5 June 2006
Legal charge
Delivered: 16 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 whalley avenue st helens. By way of fixed charge the…
7 February 2006
Legal charge
Delivered: 8 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 15 leonard street st helens merseyside t/n MS104766. By way…
7 February 2005
Legal charge
Delivered: 9 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 91 junction lane, sutton, st helens, merseyside. By way of…
19 June 2003
Legal charge
Delivered: 24 June 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 whalley avenue windlehurst st.helens WA10 6BS. By way of…
13 November 2002
Legal charge
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property 102 cambridge road st helens. By way of fixed…
12 November 2002
Legal charge
Delivered: 16 November 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 99 furness avenue st helens…
9 April 2001
Legal charge
Delivered: 14 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 96 hume street, warrington…
9 March 2001
Legal charge
Delivered: 16 March 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 28 brighton street warrington was…
7 August 2000
Legal charge
Delivered: 16 August 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/Hold land known as 9 and 11 dickenson st,warrington; t/no…

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