CHEVALLIER DEVELOPMENTS LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ

Company number 03271823
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 032718230021 in full. The most likely internet sites of CHEVALLIER DEVELOPMENTS LIMITED are www.chevallierdevelopments.co.uk, and www.chevallier-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Chevallier Developments Limited is a Private Limited Company. The company registration number is 03271823. Chevallier Developments Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Chevallier Developments Limited is 88 Crawford Street London W1h 2ej. . SHIEL, Maria Evelyn is a Secretary of the company. BALL, Mike is a Director of the company. JENKINS, Timothy John Chevallier is a Director of the company. Secretary BALL, Maria Evelyn has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BALL, Mike has been resigned. Director COLWILL, Timothy Ross has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
SHIEL, Maria Evelyn
Appointed Date: 25 June 1998
Director
BALL, Mike
Appointed Date: 06 June 2012
60 years old
Director
JENKINS, Timothy John Chevallier
Appointed Date: 31 October 1996
77 years old

Resigned Directors

Secretary
BALL, Maria Evelyn
Resigned: 25 June 1998
Appointed Date: 31 October 1996
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Director
BALL, Mike
Resigned: 26 February 2012
Appointed Date: 23 February 2012
60 years old
Director
COLWILL, Timothy Ross
Resigned: 30 June 1999
Appointed Date: 31 October 1996
63 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
34 years old

Persons With Significant Control

Mr Timothy Jenkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Kenneth Ball
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHEVALLIER DEVELOPMENTS LIMITED Events

06 Nov 2016
Confirmation statement made on 31 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
05 May 2016
Satisfaction of charge 032718230021 in full
05 May 2016
Satisfaction of charge 032718230022 in full
05 May 2016
Satisfaction of charge 032718230020 in full
...
... and 92 more events
13 Nov 1996
Secretary resigned
13 Nov 1996
Director resigned
13 Nov 1996
Registered office changed on 13/11/96 from: 83 leonard street london EC2A 4QS
08 Nov 1996
Company name changed ariadne developments LIMITED\certificate issued on 11/11/96
31 Oct 1996
Incorporation

CHEVALLIER DEVELOPMENTS LIMITED Charges

30 September 2015
Charge code 0327 1823 0022
Delivered: 5 October 2015
Status: Satisfied on 5 May 2016
Persons entitled: Harvey Bernard Stern
Description: Part of 62 new wokingham road, crowthorne RG45 6JJ…
30 September 2015
Charge code 0327 1823 0021
Delivered: 1 October 2015
Status: Satisfied on 5 May 2016
Persons entitled: Jonathan Hubbard
Description: Part of 62 new wokingham road, crowthorne RG45 6JJ…
30 September 2015
Charge code 0327 1823 0020
Delivered: 1 October 2015
Status: Satisfied on 5 May 2016
Persons entitled: Sarah Burgess
Description: Part of 62 new wokingham road, crowthorne RG45 6JJ…
2 October 2014
Charge code 0327 1823 0019
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Harvey Bernard Stern Patent Pending Limited
Description: 35 the avenue crowthorne…
2 April 2013
Legal charge
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 35 the avenue, crowthorne, berkshire, t/no: BK407835, by…
15 March 2012
Legal mortgage
Delivered: 5 April 2012
Status: Outstanding
Persons entitled: Sofaer Administration Limited
Description: 35 the avenue, crowthorne, berkshire t/no BK407835. See…
29 February 2012
Debenture
Delivered: 7 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2005
Legal charge
Delivered: 15 February 2005
Status: Satisfied on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: Friary court, friary road, ascot, berkshire. By way of…
10 December 2004
Legal charge
Delivered: 13 December 2004
Status: Satisfied on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: Friary court friary road ascot berkshire. By way of fixed…
12 October 2001
Floating charge
Delivered: 17 October 2001
Status: Satisfied on 2 February 2002
Persons entitled: Woolwich PLC
Description: All present and future undertakings and assets whatever and…
12 October 2001
Mortgage
Delivered: 17 October 2001
Status: Satisfied on 2 February 2002
Persons entitled: Woolwich PLC
Description: Claridge house (formerley k/a the orangery) ballencrieff…
22 August 2000
Legal mortgage
Delivered: 25 August 2000
Status: Satisfied on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lantern cottage virginia water berkshire…
18 April 2000
Mortgage debenture
Delivered: 21 April 2000
Status: Satisfied on 29 February 2012
Persons entitled: National Westminster Bank PLC
Description: All property presently or during the life of the mortgage…
18 April 2000
Legal mortgage
Delivered: 21 April 2000
Status: Satisfied on 21 February 2012
Persons entitled: National Westminster Bank PLC
Description: The orangery ballencrief road sunningdale.
11 February 2000
Mortgage
Delivered: 23 February 2000
Status: Satisfied on 2 October 2000
Persons entitled: Woolwich PLC
Description: Flat 1 ravensdale house woodlands ride ascot SL5 9HP.
7 April 1999
Legal mortgage
Delivered: 17 April 1999
Status: Satisfied on 20 April 2000
Persons entitled: Midland Bank PLC
Description: Flat 1 ravensdale house woodlands ride south ascot…
6 August 1998
Legal mortgage
Delivered: 22 August 1998
Status: Satisfied on 15 October 1998
Persons entitled: Midland Bank PLC
Description: Flat 2 ravensdale house woodlands ride south ascot…
14 May 1998
Legal mortgage
Delivered: 15 May 1998
Status: Satisfied on 3 December 1998
Persons entitled: Midland Bank PLC
Description: Foresters fireball hill sunningdale berkshire SL5 9PJ. With…
16 December 1997
Legal mortgage
Delivered: 17 December 1997
Status: Satisfied on 28 June 1999
Persons entitled: Midland Bank PLC
Description: F/H 14 bridge road hounslow middledsex TW3. With the…
26 August 1997
Legal mortgage
Delivered: 2 September 1997
Status: Satisfied on 28 June 1999
Persons entitled: Midland Bank PLC
Description: Windlestream cottage ballencrieff road sunningdale SL5 9RA…
27 June 1997
Legal mortgage
Delivered: 28 June 1997
Status: Satisfied on 21 February 2012
Persons entitled: Midland Bank PLC
Description: Property at 42 alderwick drive isleworth. With the benefit…
27 March 1997
Debenture
Delivered: 10 April 1997
Status: Satisfied on 23 May 2000
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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