CHESHIRE INVESTMENTS LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 5HH

Company number 04572036
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address BRIDGEWATER HOUSE, CENTURY PARK CASPIAN ROAD, ALTRINCHAM, CHESHIRE, WA14 5HH
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 fifty-one events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHESHIRE INVESTMENTS LIMITED are www.cheshireinvestments.co.uk, and www.cheshire-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Flixton Rail Station is 3.4 miles; to Chassen Road Rail Station is 3.5 miles; to Eccles Rail Station is 6.4 miles; to Chelford Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Investments Limited is a Private Limited Company. The company registration number is 04572036. Cheshire Investments Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Cheshire Investments Limited is Bridgewater House Century Park Caspian Road Altrincham Cheshire Wa14 5hh. . HUMPHRIES, Linda Anne is a Secretary of the company. ROSCOE, Edward is a Director of the company. SHAW, Malcolm Desmond is a Director of the company. Nominee Secretary DOWNS NOMINEES LIMITED has been resigned. Nominee Director REGENT ROAD NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUMPHRIES, Linda Anne
Appointed Date: 25 October 2002
Director
ROSCOE, Edward
Appointed Date: 25 October 2002
83 years old
Director
SHAW, Malcolm Desmond
Appointed Date: 11 June 2009
79 years old

Resigned Directors

Nominee Secretary
DOWNS NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 24 October 2002
Nominee Director
REGENT ROAD NOMINEES LIMITED
Resigned: 25 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Edward Roscoe
Notified on: 24 October 2016
83 years old
Nature of control: Has significant influence or control
Mr Malcolm Desmond Shaw
Notified on: 24 October 2016
79 years old
Nature of control: Has significant influence or control

CHESHIRE INVESTMENTS LIMITED Events

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,100
05 Nov 2015
Director's details changed for Mr Edward Roscoe on 5 November 2015
...
... and 41 more events
30 Oct 2002
New director appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
30 Oct 2002
Registered office changed on 30/10/02 from: the cottages regent road altrincham cheshire WA14 1RX
24 Oct 2002
Incorporation

CHESHIRE INVESTMENTS LIMITED Charges

23 June 2009
Debenture
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
23 June 2009
Charge of securites
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Coutts & Company
Description: Companys whole right title and benfit to the charged assets…
31 July 2003
Legal charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and premises on the south side of morfa lane…
31 July 2003
Debenture
Delivered: 4 August 2003
Status: Satisfied on 7 July 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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