DOMAINES DU CHATEAU LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 4EJ

Company number 03928770
Status Active
Incorporation Date 18 February 2000
Company Type Private Limited Company
Address 4 KILN CLOSE, HELLINGLY, HAILSHAM, ENGLAND, BN27 4EJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registration of charge 039287700038, created on 27 February 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DOMAINES DU CHATEAU LIMITED are www.domainesduchateau.co.uk, and www.domaines-du-chateau.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-five years and ten months. The distance to to Pevensey & Westham Rail Station is 5.7 miles; to Pevensey Bay Rail Station is 6 miles; to Eastbourne Rail Station is 8.2 miles; to Buxted Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Domaines Du Chateau Limited is a Private Limited Company. The company registration number is 03928770. Domaines Du Chateau Limited has been working since 18 February 2000. The present status of the company is Active. The registered address of Domaines Du Chateau Limited is 4 Kiln Close Hellingly Hailsham England Bn27 4ej. The company`s financial liabilities are £667.78k. It is £526.59k against last year. The cash in hand is £1.33k. It is £-62.47k against last year. And the total assets are £1165.21k, which is £864.5k against last year. LEAR, Carole Marie is a Secretary of the company. LEAR, Byron is a Director of the company. LEAR, Carole Marie is a Director of the company. LEAR, Michael John is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director SIMMONS, Stephen has been resigned. The company operates in "Development of building projects".


domaines du chateau Key Finiance

LIABILITIES £667.78k
+372%
CASH £1.33k
-98%
TOTAL ASSETS £1165.21k
+287%
All Financial Figures

Current Directors

Secretary
LEAR, Carole Marie
Appointed Date: 18 February 2000

Director
LEAR, Byron
Appointed Date: 09 March 2015
34 years old

Director
LEAR, Carole Marie
Appointed Date: 01 April 2002
53 years old

Director
LEAR, Michael John
Appointed Date: 18 February 2000
59 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 February 2000
Appointed Date: 18 February 2000

Director
SIMMONS, Stephen
Resigned: 30 August 2012
Appointed Date: 01 May 2008
60 years old

Persons With Significant Control

Mr Michael John Lear
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DOMAINES DU CHATEAU LIMITED Events

27 Feb 2017
Confirmation statement made on 18 February 2017 with updates
27 Feb 2017
Registration of charge 039287700038, created on 27 February 2017
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Nov 2016
Director's details changed for Carole Marie Lear on 14 November 2016
14 Nov 2016
Director's details changed for Mr Michael John Lear on 14 November 2016
...
... and 95 more events
01 Jul 2000
Particulars of mortgage/charge
20 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
20 Mar 2000
Ad 03/03/00--------- £ si 99@1=99 £ ic 1/100
25 Feb 2000
Secretary resigned
18 Feb 2000
Incorporation

DOMAINES DU CHATEAU LIMITED Charges

27 February 2017
Charge code 0392 8770 0038
Delivered: 27 February 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4-5 wilmington gardens eastbourne east sussex BN21 4JN…
23 May 2016
Charge code 0392 8770 0037
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the south side of brookfield terrace lower…
7 December 2015
Charge code 0392 8770 0036
Delivered: 8 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 319 old london road hastings east sussex t/no ESX152874…
14 October 2011
Mortgage
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat 6 st john's mansions 11 queens gardens eastbourne…
14 October 2011
Mortgage deed
Delivered: 15 October 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H penthouse 1 st john's mansions 11 queens gardens…
18 January 2008
Mortgage
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Rear of 46 turkey road bexhill-on-sea east sussex t/no…
28 June 2007
Mortgage deed
Delivered: 5 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 159 london road, bexhill-on-sea, east…
26 June 2007
Mortgage deed
Delivered: 30 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a st margaret's court, 8-12 st leonards…
1 June 2007
Mortgage
Delivered: 2 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 139 london road bexhill on sea east sussex.
28 March 2007
Mortgage
Delivered: 30 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being 15 cooden drive bexhill-on-sea…
17 November 2006
Mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 35-39 eversley road bexhill on sea east sussex. Together…
14 November 2006
Legal charge
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a ground (part) first, second 8-12 st…
8 June 2006
Legal charge
Delivered: 12 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 cherry cottages school road hastings…
16 January 2006
Mortgage
Delivered: 18 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 61 seabourne road, bexhill on sea, e…
29 November 2005
Mortgage
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a saxon mews reginald road bexhill on sea…
7 October 2005
Legal charge
Delivered: 21 October 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 23 courthope drive bexhill on sea east sussex. By way of…
7 September 2005
Mortgage
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 50, 50A and 50B st leonards road bexhill on sea east…
7 September 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 52 st leonards road bexhill on sea…
7 September 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as 141 london road bexhill on sea…
7 September 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a the warehouse parkhurst road bexhill…
7 September 2005
Mortgage
Delivered: 9 September 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as 1 and 1A burnside mews london road…
11 February 2005
Legal charge
Delivered: 12 February 2005
Status: Satisfied on 31 July 2006
Persons entitled: National Westminster Bank PLC
Description: The property k/a 141 london road, bexhill-on-sea, east…
1 October 2004
Legal charge
Delivered: 6 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Redmays upper sea road bexhill on sea t/n ESX144600…
17 September 2004
Legal charge
Delivered: 8 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 139 london road, bexhill on sea, east sussex.
8 September 2004
Legal charge
Delivered: 10 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Villa maria & maria cottage upper sea road, bexhill on sea…
26 August 2004
Legal charge
Delivered: 7 September 2004
Status: Satisfied on 31 July 2006
Persons entitled: National Westminster Bank PLC
Description: 52 and land at rear of 52 st leonards road bexhill on sea…
16 April 2004
Legal charge
Delivered: 17 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 5-9 riders bolt, bexhill-on-sea, east sussex, TN39 4JY. By…
12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as ceylon place baptist church ceylon…
11 December 2003
Legal charge
Delivered: 17 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 74 seadise road eastbourne east sussex. By way of fixed…
20 November 2003
Debenture
Delivered: 29 November 2003
Status: Satisfied on 8 December 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 2003
Legal charge
Delivered: 23 October 2003
Status: Satisfied on 31 July 2006
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage craythorne house 1 and 1A burnside…
28 March 2003
Mortgage deed
Delivered: 3 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 74 seaside road eastbourne t/no: EB2125…
20 March 2003
Mortgage deed
Delivered: 29 March 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a or being warehouse at rear of 10 and…
21 June 2002
Mortgage
Delivered: 25 June 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a flat 1-7 (inc) 113/115 seaside court…
26 April 2001
Mortgage deed
Delivered: 28 April 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being western mews rear…
4 October 2000
Mortgage
Delivered: 5 October 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 devonshire square bexhill on sea east…
5 July 2000
Mortgage
Delivered: 12 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 57 western road bexhill on…
23 June 2000
Mortgage
Delivered: 1 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 st leonards road bexhill-on-sea east…