CLEVELAND HOMES (NO.4) LIMITED
CLEVELAND

Hellopages » County Durham » Stockton-on-Tees » TS18 1HE

Company number 02783991
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address 80 HARTINGTON ROAD, STOCKTON-ON-TEES, CLEVELAND, TS18 1HE
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 eighty-two events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 514,282 . The most likely internet sites of CLEVELAND HOMES (NO.4) LIMITED are www.clevelandhomesno4.co.uk, and www.cleveland-homes-no-4.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Middlesbrough Rail Station is 3.5 miles; to Yarm Rail Station is 4.9 miles; to Seaton Carew Rail Station is 8.1 miles; to Hartlepool Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cleveland Homes No 4 Limited is a Private Limited Company. The company registration number is 02783991. Cleveland Homes No 4 Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Cleveland Homes No 4 Limited is 80 Hartington Road Stockton On Tees Cleveland Ts18 1he. . FERARD, Dominic George Collinge is a Secretary of the company. FERARD, Dominic George Collinge is a Director of the company. FERARD, Jo Tracy is a Director of the company. FERARD, Rupert Charles Hawkesworth is a Director of the company. FERARD, Sally Clare is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary CROSSAN, Derek James has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. Director CROSSAN, Derek James has been resigned. Director FERARD, George Charles Hawkesworth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FERARD, Dominic George Collinge
Appointed Date: 06 March 2002

Director
FERARD, Dominic George Collinge
Appointed Date: 06 March 2002
62 years old

Director
FERARD, Jo Tracy
Appointed Date: 04 November 2011
56 years old

Director
FERARD, Rupert Charles Hawkesworth
Appointed Date: 06 March 2002
59 years old

Director
FERARD, Sally Clare
Appointed Date: 04 November 2011
63 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993

Secretary
CROSSAN, Derek James
Resigned: 06 March 2002
Appointed Date: 27 January 1993

Nominee Director
CCS DIRECTORS LIMITED
Resigned: 27 January 1993
Appointed Date: 27 January 1993
35 years old

Director
CROSSAN, Derek James
Resigned: 11 February 2010
Appointed Date: 27 January 1993
83 years old

Director
FERARD, George Charles Hawkesworth
Resigned: 06 March 2002
Appointed Date: 27 January 1993
93 years old

Persons With Significant Control

Mr Dominic George Collinge Ferard
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Rupert Charles Hawkesworth Ferard
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEVELAND HOMES (NO.4) LIMITED Events

02 Feb 2017
Confirmation statement made on 27 January 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 5 April 2016
29 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 514,282

30 Nov 2015
Total exemption small company accounts made up to 5 April 2015
11 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 514,282

...
... and 72 more events
16 Apr 1993
Accounting reference date notified as 05/04

16 Apr 1993
Ad 15/03/93--------- £ si 514280@1=514280 £ ic 2/514282

01 Feb 1993
Secretary resigned;new secretary appointed;new director appointed

01 Feb 1993
Director resigned;new director appointed

27 Jan 1993
Incorporation

CLEVELAND HOMES (NO.4) LIMITED Charges

23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 saltholme close high clarence stockton on tees…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 64 arundel roag grangetown middlesbrough cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 fieldview close port clarence stockton on tees cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 74 vicotia road thornaby on tees cleveland. Together with…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 saltholme close high clarence stockton on tees…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 22 arundel road grangetown middlesbrough cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 12 meadowdale close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 7 meadowdale close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 21 meadowdale close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 15 limetree close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 53 limetree close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1 meadowdale close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 98 tower green middlesbrough cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 griffiths road grangetown middlesbrough cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 19 windsor court grangetown middlesbrough cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 33 arundel road grangetown middlesbrough. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 24 pickering grove hartlepool cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 5 fieldview close high clarence stockton on tees cleveland…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 10 limetree close billingham cleveland. Together with all…
23 August 1993
Legal charge
Delivered: 24 August 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 fieldview close billingham cleveland. Together with all…