CHECK BOOK LIMITED
NEWTON ABBOT WELLSWOOD COTTAGE LIMITED

Hellopages » Devon » Teignbridge » TQ12 2JS

Company number 03747369
Status Active
Incorporation Date 7 April 1999
Company Type Private Limited Company
Address 22 UNION STREET, NEWTON ABBOT, DEVON, TQ12 2JS
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Secretary's details changed for Mr Ian Peter Barrett on 31 March 2017; Confirmation statement made on 12 March 2017 with updates. The most likely internet sites of CHECK BOOK LIMITED are www.checkbook.co.uk, and www.check-book.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Torquay Rail Station is 5.5 miles; to Paignton Rail Station is 6.9 miles; to Dawlish Rail Station is 7.3 miles; to Totnes Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Check Book Limited is a Private Limited Company. The company registration number is 03747369. Check Book Limited has been working since 07 April 1999. The present status of the company is Active. The registered address of Check Book Limited is 22 Union Street Newton Abbot Devon Tq12 2js. The company`s financial liabilities are £144.96k. It is £19.58k against last year. The cash in hand is £30.72k. It is £30.68k against last year. And the total assets are £238.53k, which is £33.2k against last year. BARRETT, Ian Peter is a Secretary of the company. BARRETT, Ian Peter is a Director of the company. BARRETT ROGERS, Marianne Patricia is a Director of the company. HARRISON, Tamara Mary is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Accounting and auditing activities".


check book Key Finiance

LIABILITIES £144.96k
+15%
CASH £30.72k
+98980%
TOTAL ASSETS £238.53k
+16%
All Financial Figures

Current Directors

Secretary
BARRETT, Ian Peter
Appointed Date: 07 April 1999
Director
BARRETT, Ian Peter
Appointed Date: 07 April 1999
70 years old
Director
BARRETT ROGERS, Marianne Patricia
Appointed Date: 07 April 1999
70 years old
Director
HARRISON, Tamara Mary
Appointed Date: 01 May 2015
56 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 07 April 1999
Appointed Date: 07 April 1999

Persons With Significant Control

Mr Ian Peter Barrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marianne Patricia Barrett Rogers
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tamara Mary Harrison
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHECK BOOK LIMITED Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
31 Mar 2017
Secretary's details changed for Mr Ian Peter Barrett on 31 March 2017
23 Mar 2017
Confirmation statement made on 12 March 2017 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 200
...
... and 48 more events
17 Apr 1999
New director appointed
17 Apr 1999
Director resigned
17 Apr 1999
Secretary resigned
17 Apr 1999
New director appointed
07 Apr 1999
Incorporation

CHECK BOOK LIMITED Charges

25 June 2009
Legal mortgage
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 20-22 union street newton abbot devon with the benefit…
7 September 1999
Debenture
Delivered: 10 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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