WEYBRIDGE (CHILTERN) LIMITED
TAVISTOCK

Hellopages » Devon » West Devon » PL19 8AD
Company number 05307990
Status Active
Incorporation Date 8 December 2004
Company Type Private Limited Company
Address 7 WEST STREET, TAVISTOCK, ENGLAND, PL19 8AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr David Michael Feeney on 23 January 2017; Registered office address changed from The Stable London Road Cottages Arundel West Sussex BN18 9AU to 7 West Street Tavistock PL19 8AD on 18 January 2017. The most likely internet sites of WEYBRIDGE (CHILTERN) LIMITED are www.weybridgechiltern.co.uk, and www.weybridge-chiltern.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-one years and two months. The distance to to Calstock Rail Station is 4.5 miles; to Bere Ferrers Rail Station is 7 miles; to Saltash Rail Station is 10.2 miles; to St Budeaux Victoria Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Weybridge Chiltern Limited is a Private Limited Company. The company registration number is 05307990. Weybridge Chiltern Limited has been working since 08 December 2004. The present status of the company is Active. The registered address of Weybridge Chiltern Limited is 7 West Street Tavistock England Pl19 8ad. The company`s financial liabilities are £955.9k. It is £44.17k against last year. The cash in hand is £1.96k. It is £-26k against last year. And the total assets are £723.98k, which is £-44.94k against last year. FEENEY, David Michael is a Secretary of the company. FEENEY, David Michael is a Director of the company. Secretary FITZGERALD, Sarah Jayne has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FITZGERALD, Sarah Jayne has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


weybridge (chiltern) Key Finiance

LIABILITIES £955.9k
+4%
CASH £1.96k
-94%
TOTAL ASSETS £723.98k
-6%
All Financial Figures

Current Directors

Secretary
FEENEY, David Michael
Appointed Date: 07 May 2010

Director
FEENEY, David Michael
Appointed Date: 08 December 2004
63 years old

Resigned Directors

Secretary
FITZGERALD, Sarah Jayne
Resigned: 07 May 2010
Appointed Date: 08 December 2004

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Director
FITZGERALD, Sarah Jayne
Resigned: 07 June 2010
Appointed Date: 08 December 2004
55 years old

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 09 December 2004
Appointed Date: 08 December 2004

Persons With Significant Control

Mr David Michael Feeney
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

Miss Elsiha Feeney
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – 75% or more

WEYBRIDGE (CHILTERN) LIMITED Events

23 Jan 2017
Confirmation statement made on 30 November 2016 with updates
23 Jan 2017
Director's details changed for Mr David Michael Feeney on 23 January 2017
18 Jan 2017
Registered office address changed from The Stable London Road Cottages Arundel West Sussex BN18 9AU to 7 West Street Tavistock PL19 8AD on 18 January 2017
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1

...
... and 44 more events
11 Mar 2005
Accounting reference date extended from 31/12/05 to 31/03/06
11 Mar 2005
New director appointed
09 Dec 2004
Director resigned
09 Dec 2004
Secretary resigned
08 Dec 2004
Incorporation

WEYBRIDGE (CHILTERN) LIMITED Charges

4 January 2008
Rent deposit deed
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Lord Mayor and Citizens of the City of Westminster
Description: A deposit in the sum of £102,254.37 as security in a lease…
4 January 2008
Legal charge over licensed premises
Delivered: 8 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The apollo public house 28 paddington street st marylebone…