FODEN ESTATES LTD.
LYMM ROBERT FODEN ESTATES LTD.

Hellopages » Cheshire » Warrington » WA13 9EL

Company number 04002688
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address UNIT 1, HEATLEY MERE, CHAISE MEADOW, LYMM, CHESHIRE, ENGLAND, WA13 9EL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Unit 1 Heatley Mere, Chaise Meadow Lymm Cheshire WA13 9EL on 14 December 2016; Sub-division of shares on 1 October 2015. The most likely internet sites of FODEN ESTATES LTD. are www.fodenestates.co.uk, and www.foden-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Flixton Rail Station is 4.7 miles; to Ashley Rail Station is 5.2 miles; to Chassen Road Rail Station is 5.3 miles; to Eccles Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Foden Estates Ltd is a Private Limited Company. The company registration number is 04002688. Foden Estates Ltd has been working since 26 May 2000. The present status of the company is Active. The registered address of Foden Estates Ltd is Unit 1 Heatley Mere Chaise Meadow Lymm Cheshire England Wa13 9el. . CREGAN, Debbie is a Secretary of the company. FODEN, Robert Edward is a Director of the company. Secretary FODEN, Daniel has been resigned. Secretary STEWART, Nicola Dawn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FODEN, Daniel Robert has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CREGAN, Debbie
Appointed Date: 26 October 2009
Director
FODEN, Robert Edward
Appointed Date: 26 May 2000
63 years old

Resigned Directors

Secretary
FODEN, Daniel
Resigned: 26 October 2009
Appointed Date: 05 July 2002
Secretary
STEWART, Nicola Dawn
Resigned: 05 July 2002
Appointed Date: 26 May 2000
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 26 May 2000
Appointed Date: 26 May 2000
Director
FODEN, Daniel Robert
Resigned: 06 April 2013
Appointed Date: 26 October 2009
42 years old

FODEN ESTATES LTD. Events

03 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Dec 2016
Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to Unit 1 Heatley Mere, Chaise Meadow Lymm Cheshire WA13 9EL on 14 December 2016
13 Jul 2016
Sub-division of shares on 1 October 2015
13 Jul 2016
Change of share class name or designation
08 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 2
...
... and 142 more events
10 Jun 2000
Particulars of mortgage/charge
10 Jun 2000
Particulars of mortgage/charge
07 Jun 2000
Secretary resigned
31 May 2000
Particulars of mortgage/charge
26 May 2000
Incorporation

FODEN ESTATES LTD. Charges

26 September 2012
Deed of legal mortgage
Delivered: 5 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land & buildings on the north side of kerfoot street…
4 April 2012
Deed of legal mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 115 orford lane warrington t/no CH590355, 72 orford lane…
24 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 19-25 london road, stockton heath, warrington, cheshire…
24 June 2010
Legal mortgage
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a 86-94 london road, stockton heath, warrington…
18 December 2009
Legal charge
Delivered: 24 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The barkin centre tanhouse lane widnes t/nos CH168520…
17 September 2009
Legal charge
Delivered: 26 September 2009
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 orford lane, warrington, cheshire by way of fixed…
17 September 2009
Legal charge
Delivered: 25 September 2009
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 101 orford lane warrington cheshire t/n CH250540, by way of…
3 April 2009
Deed of legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land to the south and southwest of hawley's lane, dallam…
3 April 2009
Deed of legal mortgage
Delivered: 11 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 28,28A,30,32 and 32A london road, stockton heath…
7 April 2008
Legal charge
Delivered: 19 April 2008
Status: Satisfied on 7 April 2012
Persons entitled: Royal Bank of Scotland PLC
Description: Land and buildings on the west side of milner street…
8 February 2008
Legal charge
Delivered: 15 February 2008
Status: Satisfied on 15 June 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 746 knutsford road latchford warrington. By way of fixed…
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 125 orford lane warrington cheshire. By way of fixed charge…
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: F/H property at 109 london road stockton heath warrington…
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied on 7 April 2012
Persons entitled: Barclays Bank PLC
Description: L/H property units 1 & 2 heatley mere birch brook road lymm…
17 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 717 knutsford road warrington. By way of fixed charge the…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 orford lane warrington. By way of fixed charge the…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of kerfoot street warrington. By way of…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 72 orford lane warrington. By way of fixed charge the…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 127 orford lane warrington. By way of fixed charge the…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 109 & 111 orford lane warrington. By way of fixed charge…
15 August 2007
Legal charge
Delivered: 30 August 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 orford lane warrington. By way of fixed charge the…
12 July 2007
Legal charge
Delivered: 18 July 2007
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land to the rear of 746 knutsford road latchford warrington…
5 July 2007
Legal charge
Delivered: 17 July 2007
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 4-12 the wiend wigan greater manchester. By way of fixed…
28 September 2006
Legal charge
Delivered: 14 October 2006
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 744 knutsford road latchford warrington. By way of fixed…
25 May 2006
Legal charge
Delivered: 6 June 2006
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at kerfoot street warrington cheshire. By way of fixed…
31 May 2005
Legal charge
Delivered: 10 June 2005
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land & buildings at church street warrington cheshire. By…
25 February 2005
Legal charge
Delivered: 12 March 2005
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at bank gardens, penketh, warrington, cheshire. By way…
29 October 2004
Legal charge
Delivered: 17 November 2004
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 bank gardens penketh warrington cheshire. By way of…
28 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The land situate 83 whitefield road, stockton, heath…
24 September 2004
Legal charge
Delivered: 13 October 2004
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 43 severn road culcheth warrington cheshire. By way of…
9 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 37 and 39 clarence street, warrington, cheshire. By way of…
9 June 2004
Legal charge
Delivered: 19 June 2004
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Land adjoining 364 liverpool road great sankey warrington…
6 April 2004
Legal charge
Delivered: 21 April 2004
Status: Satisfied on 26 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage land at howleys lane warrington…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 38 church street, warrington. By way of fixed charge the…
15 January 2004
Legal charge
Delivered: 17 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 40 church street, warrington. By way of fixed charge the…
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 hershall avenue warrington cheshire. By way of fixed…
9 January 2004
Legal charge
Delivered: 22 January 2004
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 45 hensall avenue warrington cheshire. By way of fixed…
9 January 2004
Legal charge
Delivered: 21 January 2004
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land on the south side of thelwell new…
11 December 2003
Legal charge
Delivered: 20 December 2003
Status: Satisfied on 24 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 202-204 longford street warrington cheshire. By way of…
5 December 2003
Legal charge
Delivered: 16 December 2003
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 89 orford avenue orford warrington cheshire. By way of…
10 September 2002
Mortgage
Delivered: 12 September 2002
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a maybrook place, knutsford road, latchford…
24 December 2001
Legal charge
Delivered: 4 January 2002
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at walton road stockton heath warrington cheshire. By…
31 August 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The property at 62 st mary street warrington cheshire. By…
28 August 2001
Legal charge
Delivered: 12 September 2001
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 54 orford lane warrington cheshire. By way of fixed charge…
15 August 2001
Legal charge of licensed premises
Delivered: 31 August 2001
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Jack brown's nightclub green end whitchurch shropshire. By…
26 January 2001
Legal charge
Delivered: 7 February 2001
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property 94 london road stockton heath warington…
21 November 2000
Legal charge
Delivered: 6 December 2000
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 137 wilderspool causeway warrington cheshire. By way of…
25 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 98 london road stockton heath warrington cheshire. By way…
25 August 2000
Legal charge
Delivered: 4 September 2000
Status: Satisfied on 7 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 129 orford lane warrington cheshire. By way of fixed charge…
2 June 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 147 marsh house lane warrington cheshire. By way of fixed…
30 May 2000
Legal charge
Delivered: 10 June 2000
Status: Satisfied on 3 September 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 56/60 bewsey street warrington cheshire. By way of fixed…
26 May 2000
Debenture
Delivered: 31 May 2000
Status: Satisfied on 26 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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