CHAPTERS PROPERTY DEVELOPMENT AND INVESTMENT LIMITED
PEWSEY HOLS LIMITED

Hellopages » Wiltshire » Wiltshire » SN9 5LF

Company number 03872414
Status Active
Incorporation Date 5 November 1999
Company Type Private Limited Company
Address LITTLEWORTH BARN LITTLEWORTH, MILTON LILBOURNE, PEWSEY, WILTSHIRE, SN9 5LF
Home Country United Kingdom
Nature of Business 70221 - Financial management, 71111 - Architectural activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 133 . The most likely internet sites of CHAPTERS PROPERTY DEVELOPMENT AND INVESTMENT LIMITED are www.chapterspropertydevelopmentandinvestment.co.uk, and www.chapters-property-development-and-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Chapters Property Development and Investment Limited is a Private Limited Company. The company registration number is 03872414. Chapters Property Development and Investment Limited has been working since 05 November 1999. The present status of the company is Active. The registered address of Chapters Property Development and Investment Limited is Littleworth Barn Littleworth Milton Lilbourne Pewsey Wiltshire Sn9 5lf. . WAKE, Steven is a Secretary of the company. WAKE, Joanne Lisa is a Director of the company. WAKE, Steven is a Director of the company. Secretary TAKHAR, Gurjinder Singh has been resigned. Director HEATHCOCK, Andrew Edward has been resigned. The company operates in "Financial management".


Current Directors

Secretary
WAKE, Steven
Appointed Date: 29 November 1999
Director
WAKE, Joanne Lisa
Appointed Date: 29 November 1999
57 years old
Director
WAKE, Steven
Appointed Date: 29 November 1999
59 years old

Resigned Directors

Secretary
TAKHAR, Gurjinder Singh
Resigned: 29 November 1999
Appointed Date: 05 November 1999
Director
HEATHCOCK, Andrew Edward
Resigned: 29 November 1999
Appointed Date: 05 November 1999
74 years old

Persons With Significant Control

Mr Steven Wake
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAPTERS PROPERTY DEVELOPMENT AND INVESTMENT LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 133
20 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Dec 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 133
...
... and 67 more events
21 Jan 2000
Secretary resigned
21 Jan 2000
Director resigned
21 Jan 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
26 Nov 1999
Company name changed hols LIMITED\certificate issued on 29/11/99
05 Nov 1999
Incorporation

CHAPTERS PROPERTY DEVELOPMENT AND INVESTMENT LIMITED Charges

19 November 2009
Debenture
Delivered: 25 November 2009
Status: Outstanding
Persons entitled: Mark Richard John Piper and Margaret Sian Piper
Description: Fixed and floating charge over the undertaking and all…
5 March 2007
Legal charge
Delivered: 20 March 2007
Status: Satisfied on 31 January 2012
Persons entitled: Investec Bank (UK) Limited
Description: F/H witcha house witcha ramsbury marlborough t/n WT236893…
31 October 2003
Debenture
Delivered: 7 November 2003
Status: Satisfied on 26 February 2005
Persons entitled: Westminster Enterprises Limited
Description: The property being derry house kilmeston alresford…
7 May 2002
Legal charge
Delivered: 23 May 2002
Status: Satisfied on 25 October 2003
Persons entitled: Investec Bank (UK) Limited
Description: The f/h property k/a the old rickyard inkpen berkshire t/n…
7 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 25 October 2003
Persons entitled: Investec Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
21 September 2001
Legal charge
Delivered: 27 September 2001
Status: Satisfied on 25 October 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that freehold property known as the old rickyard inkpen…
27 October 2000
Legal charge
Delivered: 3 November 2000
Status: Satisfied on 25 October 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that f/h property k/a halls farm vernham street andover…
28 July 2000
Loan agreement
Delivered: 29 July 2000
Status: Satisfied on 31 October 2000
Persons entitled: Paul Wicks
Description: Property k/a halls farm vernham street andover hants SP11…

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