CHISHOMES LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 02840203
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 July 2016 with updates; Termination of appointment of Debra Monica Chisholm as a director on 24 March 2016. The most likely internet sites of CHISHOMES LIMITED are www.chishomes.co.uk, and www.chishomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Chishomes Limited is a Private Limited Company. The company registration number is 02840203. Chishomes Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Chishomes Limited is 50 The Terrace Torquay Devon Tq1 1dd. . CHISHOLM, Debra Monica is a Secretary of the company. CHISHOLM, Anton Henryk is a Director of the company. Secretary CHISHOLM, Deborah Monica has been resigned. Secretary CHISHOLM, Evelyn Marjorie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CHISHOLM, Anton Henryk has been resigned. Director CHISHOLM, Debra Monica has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHISHOLM, Debra Monica
Appointed Date: 16 May 2005
Director
CHISHOLM, Anton Henryk
Appointed Date: 01 November 2004
74 years old

Resigned Directors

Secretary
CHISHOLM, Deborah Monica
Resigned: 01 February 2002
Appointed Date: 28 July 1993
Secretary
CHISHOLM, Evelyn Marjorie
Resigned: 16 May 2005
Appointed Date: 01 February 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993
Director
CHISHOLM, Anton Henryk
Resigned: 26 September 2003
Appointed Date: 28 July 1993
74 years old
Director
CHISHOLM, Debra Monica
Resigned: 24 March 2016
Appointed Date: 25 September 2003
62 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 1993
Appointed Date: 28 July 1993

Persons With Significant Control

Mr Anton Henryk Chisholm
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Debra Monica Chisholm
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHISHOMES LIMITED Events

19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Mar 2016
Termination of appointment of Debra Monica Chisholm as a director on 24 March 2016
22 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Jul 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
...
... and 73 more events
02 Jun 1994
Particulars of mortgage/charge
27 May 1994
Particulars of mortgage/charge
12 Apr 1994
Accounting reference date notified as 31/10
24 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1993
Incorporation

CHISHOMES LIMITED Charges

11 September 2007
Legal charge
Delivered: 14 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at avon lane westward ho devon t/no…
14 August 2007
Debenture
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2006
Legal charge
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a surf bay bungalow golf links road westward…
18 March 2002
Legal charge
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: A f/h property k/a land on the south east side of old road…
12 February 2002
Legal charge
Delivered: 15 February 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a site at humber lane, kingsteignton…
22 September 2000
Legal charge
Delivered: 26 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 78 fore street barton torquay devon.
12 September 2000
Legal charge
Delivered: 15 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at westlake hayes road paignton torbay devon.
13 October 1999
Legal charge
Delivered: 21 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as land at 60 marldon road, shiphay…
3 June 1999
Legal charge
Delivered: 10 June 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at corner of southfield avenue and dolphin crescent…
20 January 1998
Legal charge
Delivered: 4 February 1998
Status: Satisfied on 20 October 1999
Persons entitled: Barclays Bank PLC
Description: Land at water dale farm kingskerswell newton abbot devon.
30 May 1997
Legal charge
Delivered: 6 June 1997
Status: Satisfied on 17 June 2000
Persons entitled: Barclays Bank PLC
Description: Beechwood, kingskerswell, teignbridge, devon title number…
27 January 1997
Legal charge
Delivered: 5 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at hollywater close torquay devon t/no's part DN310882…
30 April 1996
Legal charge
Delivered: 7 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining birdsong, water lane, shiphay, torquay…
24 April 1996
Legal charge
Delivered: 1 May 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land adjoining steps lane watcombe torquay devon.
8 March 1996
Legal charge
Delivered: 14 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at the roundway kingskerswell devon.
25 May 1994
Legal charge
Delivered: 2 June 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 61-63 barton road torquay devon t/n's DN89473 and DN65955.
20 May 1994
Legal charge
Delivered: 27 May 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC,
Description: Land on the west side of school road, kingerswell ,newton…

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