CHRIS JAMES HOMES LIMITED
MALMSBURY ABR ACQUISITIONS LIMITED

Hellopages » Wiltshire » Wiltshire » SN16 9PR

Company number 07084820
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address ELMSTONE COURT, UPPER MINETY, MALMSBURY, WILTSHIRE, UNITED KINGDOM, SN16 9PR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association This document is being processed and will be available in 5 days. ; Total exemption small company accounts made up to 30 November 2016; Termination of appointment of Siobhan O'connell as a secretary on 31 October 2016. The most likely internet sites of CHRIS JAMES HOMES LIMITED are www.chrisjameshomes.co.uk, and www.chris-james-homes.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixteen years and one months. Chris James Homes Limited is a Private Limited Company. The company registration number is 07084820. Chris James Homes Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Chris James Homes Limited is Elmstone Court Upper Minety Malmsbury Wiltshire United Kingdom Sn16 9pr. The company`s financial liabilities are £443.36k. It is £286.06k against last year. The cash in hand is £38.9k. It is £-0.43k against last year. And the total assets are £835.91k, which is £429.22k against last year. SLATTERY, Carly is a Secretary of the company. O'CONNELL, Christopher John is a Director of the company. SLATTERY, Jonathan Mark is a Director of the company. WALKER, Phillip is a Director of the company. Secretary O'CONNELL, Siobhan has been resigned. Director O'CONNELL, Daniel James has been resigned. Director O'CONNELL, Siobhan Mary has been resigned. The company operates in "Development of building projects".


chris james homes Key Finiance

LIABILITIES £443.36k
+181%
CASH £38.9k
-2%
TOTAL ASSETS £835.91k
+105%
All Financial Figures

Current Directors

Secretary
SLATTERY, Carly
Appointed Date: 01 November 2014
Director
O'CONNELL, Christopher John
Appointed Date: 24 November 2009
45 years old
Director
SLATTERY, Jonathan Mark
Appointed Date: 01 November 2014
45 years old
Director
WALKER, Phillip
Appointed Date: 05 July 2016
48 years old

Resigned Directors

Secretary
O'CONNELL, Siobhan
Resigned: 31 October 2016
Appointed Date: 01 November 2014
Director
O'CONNELL, Daniel James
Resigned: 15 December 2009
Appointed Date: 24 November 2009
49 years old
Director
O'CONNELL, Siobhan Mary
Resigned: 01 November 2014
Appointed Date: 24 November 2009
45 years old

Persons With Significant Control

Mr Christopher John O'Connell
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Mark Slattery
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHRIS JAMES HOMES LIMITED Events

25 May 2017
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
This document is being processed and will be available in 5 days.
17 May 2017
Total exemption small company accounts made up to 30 November 2016
04 Nov 2016
Termination of appointment of Siobhan O'connell as a secretary on 31 October 2016
26 Aug 2016
Confirmation statement made on 25 August 2016 with updates
19 Aug 2016
Change of share class name or designation
...
... and 31 more events
18 Jan 2011
Particulars of a mortgage or charge / charge no: 2
18 Jan 2011
Particulars of a mortgage or charge / charge no: 1
09 Mar 2010
Termination of appointment of Daniel O'connell as a director
08 Dec 2009
Statement of capital following an allotment of shares on 24 November 2009
  • GBP 100
24 Nov 2009
Incorporation

CHRIS JAMES HOMES LIMITED Charges

17 January 2011
Legal charge
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Masthaven Limited
Description: F/H 15-16 milton road swindon t/no WT288077 see image for…
17 January 2011
Mortgage debenture
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: Masthaven Limited
Description: Fixed and floating charge over the undertaking and all…

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