CHS DEVELOPMENTS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV32 5LA

Company number 00292531
Status Active
Incorporation Date 29 September 1934
Company Type Private Limited Company
Address 23-25 WATERLOO PLACE, WARWICK STREET, LEAMINGTON SPA, ENGLAND, CV32 5LA
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-eight events have happened. The last three records are Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS England to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 96,354 . The most likely internet sites of CHS DEVELOPMENTS LIMITED are www.chsdevelopments.co.uk, and www.chs-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and two months. The distance to to Warwick Parkway Rail Station is 3.1 miles; to Tile Hill Rail Station is 7.5 miles; to Coventry Rail Station is 7.6 miles; to Berkswell Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chs Developments Limited is a Private Limited Company. The company registration number is 00292531. Chs Developments Limited has been working since 29 September 1934. The present status of the company is Active. The registered address of Chs Developments Limited is 23 25 Waterloo Place Warwick Street Leamington Spa England Cv32 5la. The company`s financial liabilities are £4967.04k. It is £4964.26k against last year. . SOANS, Julian Charles is a Secretary of the company. SOANS, Richard Charles is a Director of the company. Secretary GORDON, Eugene has been resigned. Director FRENCH, Frederick John has been resigned. Director GRIFFITHS, Antony Bailey has been resigned. Director SOANS, Frederick Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chs developments Key Finiance

LIABILITIES £4967.04k
+178506%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SOANS, Julian Charles
Appointed Date: 28 April 1998

Director

Resigned Directors

Secretary
GORDON, Eugene
Resigned: 28 April 1998

Director
FRENCH, Frederick John
Resigned: 30 June 1996
87 years old

Director
GRIFFITHS, Antony Bailey
Resigned: 07 October 1992
89 years old

Director
SOANS, Frederick Charles
Resigned: 15 September 1994
116 years old

CHS DEVELOPMENTS LIMITED Events

17 Mar 2017
Registered office address changed from 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS England to 23-25 Waterloo Place, Warwick Street Leamington Spa CV32 5LA on 17 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 96,354

16 Feb 2016
Registered office address changed from 1 Ramsey Road Sydenham Industrial Estate Leamington Spa Warwickshire CV31 1PG to 2 Chapel Court Holly Walk Leamington Spa Warwickshire CV32 4YS on 16 February 2016
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
06 Aug 1986
Return made up to 22/05/86; full list of members

28 Jun 1986
Group of companies' accounts made up to 31 December 1985
15 Aug 1985
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

04 Nov 1983
Memorandum and Articles of Association
29 Sep 1934
Incorporation

CHS DEVELOPMENTS LIMITED Charges

17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings on the west side of ramsey road…
4 March 1994
Legal charge
Delivered: 9 March 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings on the east side of ramsey road sydenham…
25 January 1993
Credit agreement
Delivered: 30 January 1993
Status: Satisfied on 31 January 1995
Persons entitled: Close Brothers Limited
Description: All its right title and interest in and to all sums payable…
31 January 1992
Mortgage
Delivered: 4 February 1992
Status: Satisfied on 30 September 1996
Persons entitled: Forward Trust Limited.
Description: The right to receive payment or return of all momies which…
6 August 1990
Legal charge
Delivered: 9 August 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 9/10 ramsey road leamington spa.
18 August 1987
Bulk deposit mortgage
Delivered: 26 August 1987
Status: Satisfied on 30 September 1996
Persons entitled: Forward Trust Limited
Description: The right to receive payment or return of all monies which…
25 August 1983
Fixed and floating charge
Delivered: 30 August 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and other debts owing the company…
18 April 1977
Legal charge
Delivered: 29 April 1977
Status: Satisfied on 30 September 1996
Persons entitled: Forward Trust LTD
Description: F/H land having a frontage to kineton road southam, warwick…
10 July 1972
Floating charge
Delivered: 13 July 1972
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking and all property present…
16 March 1972
Floating charge
Delivered: 22 March 1972
Status: Satisfied on 30 September 1996
Persons entitled: Forward Trust (Finance) LTD
Description: Floating charge over. Undertaking and all property and…
1 August 1966
Mortgage
Delivered: 16 August 1966
Status: Satisfied on 14 May 1997
Persons entitled: Midland Bank PLC
Description: Sydenham farm estate, leamington spa, warwicks & all…
12 September 1961
Mortgage
Delivered: 28 September 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Garage premises situate in dorner place, leamington spa…