Company number 03303786
Status Active
Incorporation Date 17 January 1997
Company Type Private Limited Company
Address BOUNDARY FRITH, 147A FOREST ROAD, TUNBRIDGE WELLS, KENT, TN2 5EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registration of charge 033037860022, created on 21 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHAPELWOOD HOMES LIMITED are www.chapelwoodhomes.co.uk, and www.chapelwood-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Chapelwood Homes Limited is a Private Limited Company.
The company registration number is 03303786. Chapelwood Homes Limited has been working since 17 January 1997.
The present status of the company is Active. The registered address of Chapelwood Homes Limited is Boundary Frith 147a Forest Road Tunbridge Wells Kent Tn2 5ex. . HOLLANDS, Russell is a Secretary of the company. HOLLANDS, Janet Elizabeth is a Director of the company. HOLLANDS, Russell Vincent is a Director of the company. Secretary CARTER, Michael Charles has been resigned. Secretary GLOVER, Janet Elizabeth has been resigned. Secretary TOMS, Maria has been resigned. Nominee Secretary ARM SECRETARIES LIMITED has been resigned. Director CARTER, Michael Charles has been resigned. Director HOLLANDS, Russell has been resigned. Nominee Director MILNE, Alan Robert has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Secretary
TOMS, Maria
Resigned: 23 March 1998
Appointed Date: 28 January 1997
Nominee Secretary
ARM SECRETARIES LIMITED
Resigned: 22 October 1997
Appointed Date: 17 January 1997
Director
HOLLANDS, Russell
Resigned: 16 August 1999
Appointed Date: 28 January 1997
65 years old
Persons With Significant Control
Mr Russell Vincent Hollands
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Elizabeth Hollands
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHAPELWOOD HOMES LIMITED Events
03 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Oct 2016
Registration of charge 033037860022, created on 21 October 2016
05 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 112 more events
08 Sep 1997
Director resigned
29 Aug 1997
New director appointed
29 Aug 1997
New director appointed
12 Aug 1997
Particulars of mortgage/charge
17 Jan 1997
Incorporation
21 October 2016
Charge code 0330 3786 0022
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: Coutts & Company
Description: Land at manor nurseries, eridge road, crowborough kent TN6…
28 November 2014
Charge code 0330 3786 0021
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Keymer road, burgess hill, west sussex RH15 0AN registered…
19 April 2011
Legal charge
Delivered: 23 April 2011
Status: Satisfied
on 20 March 2015
Persons entitled: Coutts & Company
Description: Land to the rear of 7 willow vale chislehurst kent and land…
19 April 2011
Debenture
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
25 April 2008
Direct and third party legal charge
Delivered: 14 May 2008
Status: Satisfied
on 21 December 2010
Persons entitled: National Westminster Bank PLC
Description: The land at rear of 123, 125, 127, 129 and 131 blackbrook…
3 May 2007
Legal charge
Delivered: 11 May 2007
Status: Satisfied
on 13 November 2010
Persons entitled: National Westminster Bank PLC
Description: 285 285A and 287 main road sidcup kent. By way of fixed…
31 July 2006
Legal charge
Delivered: 18 August 2006
Status: Satisfied
on 19 November 2010
Persons entitled: National Westminster Bank PLC
Description: 115 wansunt road, bexley. By way of fixed charge the…
28 February 2006
Direct and third party legal charge (trustee and beneficiary)
Delivered: 2 March 2006
Status: Satisfied
on 26 September 2007
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of broadwater down t/n K621999…
8 April 2005
Legal charge
Delivered: 12 April 2005
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: 64 craven road orpington kent. By way of fixed charge the…
30 September 2004
Charge of securities (UK)
Delivered: 8 October 2004
Status: Satisfied
on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed charge any stocks shares bonds or warrants or…
21 November 2003
Legal charge
Delivered: 22 November 2003
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Land adjoining greenmount white post lane cobham kent. By…
14 March 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: The property k/a land at the rear of 219 hadlow road…
14 February 2003
Direct and third party legal charge
Delivered: 4 March 2003
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Station house cridge road beckenham kent t/n SGL637047 and…
14 February 2003
Charge of securities (UK)
Delivered: 4 March 2003
Status: Satisfied
on 20 March 2015
Persons entitled: National Westminster Bank PLC
Description: Any stocks shares bonds warrants or securites issued in…
7 June 2002
Mortgage deed
Delivered: 27 June 2002
Status: Satisfied
on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold land adjoining and forming part of hulse orchard…
21 March 2002
Legal charge
Delivered: 3 April 2002
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Clagget house biddenden road smarden kent t/no;-K283293. By…
20 August 2001
Mortgage
Delivered: 21 August 2001
Status: Satisfied
on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining 1 frank woolley road…
9 May 2001
Legal mortgage
Delivered: 17 May 2001
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: Property k/a development plot at the rear of 32 to 34 dry…
22 September 2000
Mortgage deed
Delivered: 26 September 2000
Status: Satisfied
on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as 7 and 9 maude rd,hextable,swanley…
6 October 1999
Mortgage
Delivered: 8 October 1999
Status: Satisfied
on 18 April 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining 22 manor close wilmington kent t/no K60240…
9 July 1999
Legal mortgage
Delivered: 15 July 1999
Status: Satisfied
on 18 April 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 55 old hadlow road tonbridge kent…
4 August 1997
Legal mortgage
Delivered: 12 August 1997
Status: Satisfied
on 28 August 1998
Persons entitled: Midland Bank PLC
Description: Land adjacent (plot 1) to streets end/little streets end…