CHANTILLY DEVELOPMENTS LIMITED
TAUNTON

Hellopages » Somerset » Taunton Deane » TA2 6BJ

Company number 04515462
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address 4 DISCOVERY HOUSE, COOK WAY, TAUNTON, SOMERSET, TA2 6BJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CHANTILLY DEVELOPMENTS LIMITED are www.chantillydevelopments.co.uk, and www.chantilly-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Chantilly Developments Limited is a Private Limited Company. The company registration number is 04515462. Chantilly Developments Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Chantilly Developments Limited is 4 Discovery House Cook Way Taunton Somerset Ta2 6bj. The company`s financial liabilities are £0.12k. It is £0.09k against last year. The cash in hand is £0.44k. It is £-0.12k against last year. And the total assets are £0.44k, which is £-0.12k against last year. WALLIS, Gillian Mary is a Secretary of the company. PUDDIFOOT, Graeme is a Director of the company. PUDDIFOOT, John Edward is a Director of the company. WALLIS, Nicholas Cyril is a Director of the company. Secretary NOBLE, Terry has been resigned. Secretary PUDDIFOOT, Margaret Ann has been resigned. Secretary DMCS SECRETARIES LIMITED has been resigned. Director CLARKSON, Phillip John has been resigned. Director PUDDIFOOT, Colin has been resigned. Director WALLIS, Nicholas Cyril has been resigned. Director DMCS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


chantilly developments Key Finiance

LIABILITIES £0.12k
+277%
CASH £0.44k
-22%
TOTAL ASSETS £0.44k
-22%
All Financial Figures

Current Directors

Secretary
WALLIS, Gillian Mary
Appointed Date: 06 May 2004
Director
PUDDIFOOT, Graeme
Appointed Date: 22 October 2002
73 years old
Director
PUDDIFOOT, John Edward
Appointed Date: 16 September 2002
77 years old
Director
WALLIS, Nicholas Cyril
Appointed Date: 29 March 2004
74 years old

Resigned Directors

Secretary
NOBLE, Terry
Resigned: 06 May 2004
Appointed Date: 24 April 2003
Secretary
PUDDIFOOT, Margaret Ann
Resigned: 24 April 2003
Appointed Date: 16 September 2002
Secretary
DMCS SECRETARIES LIMITED
Resigned: 16 September 2002
Appointed Date: 20 August 2002
Director
CLARKSON, Phillip John
Resigned: 28 June 2003
Appointed Date: 22 October 2002
73 years old
Director
PUDDIFOOT, Colin
Resigned: 09 September 2004
Appointed Date: 06 June 2003
74 years old
Director
WALLIS, Nicholas Cyril
Resigned: 03 December 2002
Appointed Date: 22 October 2002
74 years old
Director
DMCS DIRECTORS LIMITED
Resigned: 16 September 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Graeme Puddifoot
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Edward Puddifoot
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Cyril Wallis
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTILLY DEVELOPMENTS LIMITED Events

24 May 2017
Micro company accounts made up to 31 August 2016
13 Sep 2016
Confirmation statement made on 20 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
30 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 3
14 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
02 Oct 2002
Director resigned
02 Oct 2002
New secretary appointed
02 Oct 2002
New director appointed
20 Sep 2002
Registered office changed on 20/09/02 from: room 5 7 leonard street london EC2A 4AQ
20 Aug 2002
Incorporation

CHANTILLY DEVELOPMENTS LIMITED Charges

31 March 2004
Legal charge
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining king street honiton t/n DN135650, t/n…
10 March 2003
Legal charge
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 168A high street honiton devon…
4 February 2003
Debenture
Delivered: 11 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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