CHELTWAY INVESTMENTS LIMITED
BROADWAY

Hellopages » Gloucestershire » Tewkesbury » WR12 7NA

Company number 00398543
Status Active
Incorporation Date 13 September 1945
Company Type Private Limited Company
Address FERN COTTAGE, LAVERTON, BROADWAY, WORCESTERSHIRE, WR12 7NA
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 ninety-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 45,575 . The most likely internet sites of CHELTWAY INVESTMENTS LIMITED are www.cheltwayinvestments.co.uk, and www.cheltway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty years and one months. The distance to to Honeybourne Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltway Investments Limited is a Private Limited Company. The company registration number is 00398543. Cheltway Investments Limited has been working since 13 September 1945. The present status of the company is Active. The registered address of Cheltway Investments Limited is Fern Cottage Laverton Broadway Worcestershire Wr12 7na. . LEWIS, Bridget is a Secretary of the company. BURGOYNE, Celia Ann is a Director of the company. LEWIS, Derek William is a Director of the company. Secretary BURGOYNE, David Michael has been resigned. Director BURGOYNE, David William has been resigned. Director LEWIS, Arthur George has been resigned. Director LEWIS, Bridget has been resigned. Director LEWIS, Hilda has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary

Director
BURGOYNE, Celia Ann

83 years old

Director
LEWIS, Derek William

80 years old

Resigned Directors

Secretary
BURGOYNE, David Michael
Resigned: 30 April 1992

Director
BURGOYNE, David William
Resigned: 11 December 2007
Appointed Date: 01 November 2004
54 years old

Director
LEWIS, Arthur George
Resigned: 08 August 1991
114 years old

Director
LEWIS, Bridget
Resigned: 11 December 2007
Appointed Date: 01 November 2004
76 years old

Director
LEWIS, Hilda
Resigned: 29 September 1999
114 years old

Persons With Significant Control

Mr Derek William Lewis
Notified on: 1 June 2016
80 years old
Nature of control: Has significant influence or control

CHELTWAY INVESTMENTS LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Sep 2016
Micro company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 45,575

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 May 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 45,575

...
... and 86 more events
11 May 1988
Accounts for a small company made up to 30 June 1987

17 Sep 1987
Particulars of mortgage/charge

27 May 1987
Return made up to 10/02/87; full list of members

25 Feb 1987
Accounts for a small company made up to 30 June 1986

14 Nov 1971
Articles of association

CHELTWAY INVESTMENTS LIMITED Charges

30 November 2001
Legal charge
Delivered: 10 December 2001
Status: Satisfied on 30 November 2004
Persons entitled: Total Fina Elf UK Limited
Description: F/Hold land known as abbey…
13 September 1995
Legal charge
Delivered: 25 September 1995
Status: Satisfied on 8 November 2004
Persons entitled: Midland Bank PLC
Description: Vineyards leamington road, broadway, worcs.. Together with…
11 September 1987
Fixed and floating charge
Delivered: 17 September 1987
Status: Satisfied on 24 February 1997
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts and other debts owing to…