CHANCERY BUILDING COMPANY LIMITED
MERSEYSIDE

Hellopages » Merseyside » Wirral » CH41 6AF

Company number 03013242
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address 68 ARGYLE STREET, BIRKENHEAD, MERSEYSIDE, CH41 6AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHANCERY BUILDING COMPANY LIMITED are www.chancerybuildingcompany.co.uk, and www.chancery-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. The distance to to Edge Hill Rail Station is 3.1 miles; to Bank Hall Rail Station is 3.4 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chancery Building Company Limited is a Private Limited Company. The company registration number is 03013242. Chancery Building Company Limited has been working since 24 January 1995. The present status of the company is Active. The registered address of Chancery Building Company Limited is 68 Argyle Street Birkenhead Merseyside Ch41 6af. . GIDMAN, Darren is a Secretary of the company. GIDMAN, Darren is a Director of the company. WAYWELL, Peter is a Director of the company. Secretary ANNE HARRINGTON & COMPANY has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary MIA CLINACCOUNT SERVICES has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GIDMAN, Darren
Appointed Date: 04 May 1999
Director
GIDMAN, Darren
Appointed Date: 01 March 1995
60 years old
Director
WAYWELL, Peter
Appointed Date: 01 March 1995
58 years old

Resigned Directors

Secretary
ANNE HARRINGTON & COMPANY
Resigned: 26 September 1997
Appointed Date: 01 March 1995
Nominee Secretary
BREWER, Suzanne
Resigned: 01 March 1995
Appointed Date: 24 January 1995
Secretary
MIA CLINACCOUNT SERVICES
Resigned: 04 May 1999
Appointed Date: 10 February 1998
Nominee Director
BREWER, Kevin, Dr
Resigned: 01 March 1995
Appointed Date: 24 January 1995
73 years old

Persons With Significant Control

Mr Peter Waywell
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Darren Gidman
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CHANCERY BUILDING COMPANY LIMITED Events

01 Feb 2017
Confirmation statement made on 24 January 2017 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 June 2016
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
29 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 200
29 Jan 2016
Director's details changed for Mr Peter Waywell on 24 January 2016
...
... and 69 more events
06 Mar 1995
Director resigned
06 Mar 1995
Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100
06 Mar 1995
Registered office changed on 06/03/95 from: somerset house temple street birmingham B2 5DN
06 Mar 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
24 Jan 1995
Incorporation

CHANCERY BUILDING COMPANY LIMITED Charges

13 February 2009
Legal charge
Delivered: 20 February 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 6 whitby road ellesmere port t/no CH151143 by way of fixed…
26 February 2004
Legal charge
Delivered: 5 March 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 11 redvers drive walton liverpool merseyside L9 8BS. By way…
17 October 2002
Legal charge
Delivered: 29 October 2002
Status: Satisfied on 18 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 28 exeter road ellesmere port cheshire CH65 8AW. By way of…
23 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 262 minster court,myrtle st,liverpool L7 3QH; ms 223067. by…
25 September 1997
Legal charge
Delivered: 7 October 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 thorneycroft road liverpool title number ms 226570 all…
27 June 1995
Legal charge registered pursuant to a court order dated 31 july 1995
Delivered: 5 September 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:-2 whitby road ellesmere port and…
20 April 1995
Debenture
Delivered: 26 April 1995
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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