Company number 04938451
Status Active
Incorporation Date 21 October 2003
Company Type Private Limited Company
Address 16-18 THE BOSCOMBE CENTRE, MILLS WAY AMESBURY, SALISBURY, WILTSHIRE, SP4 7SD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHICARD DEVELOPMENTS LIMITED are www.chicarddevelopments.co.uk, and www.chicard-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chicard Developments Limited is a Private Limited Company.
The company registration number is 04938451. Chicard Developments Limited has been working since 21 October 2003.
The present status of the company is Active. The registered address of Chicard Developments Limited is 16 18 The Boscombe Centre Mills Way Amesbury Salisbury Wiltshire Sp4 7sd. The company`s financial liabilities are £1.12k. It is £0k against last year. . LEWIS, James Michael is a Secretary of the company. HEWLETT, Robin is a Director of the company. LEWIS, James Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".
chicard developments Key Finiance
LIABILITIES
£1.12k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 October 2003
Appointed Date: 21 October 2003
Persons With Significant Control
Mr James Michael Lewis
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robin Hewlett
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHICARD DEVELOPMENTS LIMITED Events
20 Apr 2017
Micro company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
19 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 36 more events
31 Oct 2003
New secretary appointed;new director appointed
31 Oct 2003
New director appointed
28 Oct 2003
Director resigned
28 Oct 2003
Secretary resigned
21 Oct 2003
Incorporation
30 November 2006
Legal mortgage
Delivered: 4 December 2006
Status: Satisfied
on 14 January 2009
Persons entitled: Hsbc Bank PLC
Description: F/H new dwelling at millford farm petersfinger road…
12 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Satisfied
on 12 August 2006
Persons entitled: Hsbc Bank PLC
Description: The building plot adjoining coronation villa weston lane…
12 September 2005
Legal mortgage
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a coronation villa weston lane west…
18 June 2004
Legal mortgage
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a orchard lea the common winterslow…
15 June 2004
Debenture
Delivered: 16 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…