CHASE GREEN DEVELOPMENTS LIMITED
WELWYN GARDEN CITY CHASE GREEN DEVELOPMENTS NO 1 LIMITED CHASE GREEN INVESTMENTS LIMITED

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6HG
Company number 05311400
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address JASMINE HOUSE, 8 PARKWAY, WELWYN GARDEN CITY, ENGLAND, AL8 6HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017; Consolidation of shares on 10 January 2017; Change of share class name or designation. The most likely internet sites of CHASE GREEN DEVELOPMENTS LIMITED are www.chasegreendevelopments.co.uk, and www.chase-green-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Chase Green Developments Limited is a Private Limited Company. The company registration number is 05311400. Chase Green Developments Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Chase Green Developments Limited is Jasmine House 8 Parkway Welwyn Garden City England Al8 6hg. . BURROUGHS, Philip Anthony is a Secretary of the company. BURROUGHS, Philip Anthony is a Director of the company. CAREY, Anthony John is a Director of the company. LOTHERINGTON, Richard John is a Director of the company. WARREN, Nicolas Sean is a Director of the company. Secretary CAREY, Anthony John has been resigned. Secretary JEWELL, Martin Frank has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GILPIN, Mark has been resigned. Director JEWELL, Martin Frank has been resigned. Director JEWELL, Martin Frank has been resigned. Director MARSH, Lawrence Peter has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BURROUGHS, Philip Anthony
Appointed Date: 31 December 2012
Director
BURROUGHS, Philip Anthony
Appointed Date: 21 December 2010
70 years old
Director
CAREY, Anthony John
Appointed Date: 15 September 2006
53 years old
Director
LOTHERINGTON, Richard John
Appointed Date: 13 December 2004
65 years old
Director
WARREN, Nicolas Sean
Appointed Date: 13 December 2004
64 years old

Resigned Directors

Secretary
CAREY, Anthony John
Resigned: 31 December 2012
Appointed Date: 24 April 2007
Secretary
JEWELL, Martin Frank
Resigned: 24 April 2007
Appointed Date: 13 December 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004
Director
GILPIN, Mark
Resigned: 06 March 2008
Appointed Date: 03 September 2007
63 years old
Director
JEWELL, Martin Frank
Resigned: 09 May 2014
Appointed Date: 02 May 2007
81 years old
Director
JEWELL, Martin Frank
Resigned: 24 April 2007
Appointed Date: 13 December 2004
81 years old
Director
MARSH, Lawrence Peter
Resigned: 01 February 2017
Appointed Date: 13 May 2013
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Chase Green Developments Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHASE GREEN DEVELOPMENTS LIMITED Events

05 Apr 2017
Registered office address changed from 16 - 18 Howard Business Park, Howard Close Waltham Abbey Essex EN9 1XE to Jasmine House 8 Parkway Welwyn Garden City AL8 6HG on 5 April 2017
24 Mar 2017
Consolidation of shares on 10 January 2017
23 Mar 2017
Change of share class name or designation
22 Mar 2017
Resolutions
  • RES13 ‐ Sub division/distribution of shares 10/01/2017
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017
Termination of appointment of Lawrence Peter Marsh as a director on 1 February 2017
...
... and 122 more events
11 Jan 2005
Director resigned
11 Jan 2005
New secretary appointed;new director appointed
11 Jan 2005
New director appointed
11 Jan 2005
New director appointed
13 Dec 2004
Incorporation

CHASE GREEN DEVELOPMENTS LIMITED Charges

3 January 2017
Charge code 0531 1400 0030
Delivered: 6 January 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
17 December 2015
Charge code 0531 1400 0029
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Alphonsus Reid
Description: Contains fixed charge…
29 July 2014
Charge code 0531 1400 0028
Delivered: 31 July 2014
Status: Satisfied on 6 January 2016
Persons entitled: Alan Reid
Description: 1. all the security created under the share charge. 1.1 is…
31 October 2013
Charge code 0531 1400 0027
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Michael J De H Bell and Christopher Guthrie Little in Their Capacity as Partners and as Trustees for and on Behalf of the Bell/Little Partnership
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0531 1400 0026
Delivered: 29 August 2013
Status: Satisfied on 2 November 2015
Persons entitled: Michael J De H Bell and Christopher Guthrie Little
Description: All the chargor's right, title and interest in any…
22 August 2013
Charge code 0531 1400 0025
Delivered: 29 August 2013
Status: Satisfied on 2 November 2015
Persons entitled: Michael J De H Bell and Christopher Guthrie Little
Description: Notification of addition to or amendment of charge…
22 August 2013
Charge code 0531 1400 0024
Delivered: 29 August 2013
Status: Satisfied on 2 November 2015
Persons entitled: Michael J De H Bell and Christopher Guthrie Little
Description: Notification of addition to or amendment of charge…
18 November 2011
Share charge
Delivered: 21 November 2011
Status: Satisfied on 28 May 2014
Persons entitled: Alan Reid (The Lender)
Description: By way of first fixed charge all its right title and…
9 October 2011
Share charge
Delivered: 13 October 2011
Status: Satisfied on 7 April 2016
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Guthrie Little
Description: By way of first fixed charge all its right title and…
5 September 2011
Rent deposit deed
Delivered: 9 September 2011
Status: Satisfied on 28 May 2014
Persons entitled: The Gatehill Property Company Limited
Description: Interest in the separate, designated interest bearing…
1 September 2011
Share charge
Delivered: 8 September 2011
Status: Satisfied on 28 May 2014
Persons entitled: Alan Reid
Description: The shares in chase green (grange park) limited and the…
1 April 2011
Share charge
Delivered: 9 April 2011
Status: Satisfied on 2 November 2015
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Guthrie Little
Description: All right title and interest in the shares and the related…
10 December 2010
Rent deposit deed
Delivered: 14 December 2010
Status: Satisfied on 28 May 2014
Persons entitled: The Gatehill Property Company Limited
Description: The designated deposit account, all monies in the account…
26 November 2010
Share charge
Delivered: 1 December 2010
Status: Satisfied on 2 November 2015
Persons entitled: Michael Jaffray De Hauteville Bell, Christopher Guthrie Little (Together the Lender)
Description: By way of first fixed charge all its right, title and…
8 July 2010
Share charge
Delivered: 16 July 2010
Status: Satisfied on 30 May 2014
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Gutherie Little
Description: First fixed charge all its right title and interest in the…
11 May 2010
Share charge
Delivered: 12 May 2010
Status: Satisfied on 30 May 2014
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Guthrie Little in Their Capacity as Partners and Trustees of the Bell/Little Partnership
Description: All its right title and interest in the shares and related…
21 December 2009
Share charge
Delivered: 23 December 2009
Status: Satisfied on 28 May 2014
Persons entitled: Michael Jaffray De Hauteville Bell and Christopher Guthrie Little, in Their Capacity as Partners and Trustees of the Bell/Little Partnership
Description: The shares being the 100 ordinary £1 shares in the capital…
13 August 2008
Legal mortgage
Delivered: 14 August 2008
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 23 waverley road enfield t/no:MX365728BY way of…
2 July 2008
Legal mortgage
Delivered: 4 July 2008
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a land adjoining 25 gloucester road enfield…
5 August 2007
Legal mortgage
Delivered: 11 August 2007
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 28 slades hill enfield t/no egl 172768. by…
9 July 2007
Legal mortgage
Delivered: 13 July 2007
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 21 waverley road enfield t/no MX370239. By way of…
22 June 2007
Legal mortgage
Delivered: 26 June 2007
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 25 gloucester road enfield t/nos NGL223982 and…
14 June 2007
Legal mortgage
Delivered: 19 June 2007
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: F/H 19 spring court road enfield t/n MX131073. By way of…
15 December 2006
Legal mortgage
Delivered: 20 December 2006
Status: Satisfied on 28 May 2014
Persons entitled: Aib Group (UK) PLC
Description: 16 tolmers garden cuffley land adjacent thereto and land at…
6 December 2006
Legal charge
Delivered: 8 December 2006
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 184 lavender hill, enfield.
6 November 2006
Legal charge
Delivered: 14 November 2006
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H 22 birkbeck road enfield middlesex.
26 August 2005
Legal charge
Delivered: 31 August 2005
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land adjoining 1 lawrence hall end wlewyn…
9 March 2005
Legal charge
Delivered: 16 March 2005
Status: Satisfied on 28 May 2014
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 56 chase green avenue enfield middlesex.
22 February 2005
Debenture
Delivered: 1 March 2005
Status: Satisfied on 7 February 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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