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CHEQUER HOMES LIMITED

CHEQUER HOMES LIMITED

  • Visión general
  • Resumen
  • Propósito
  • Dirección
  • Nombres anteriores
  • Cuentas
  • Declaración anual
  • Presentaciones
  • Directivos
  • Gravámenes
  • Fuente de datos

    • Visión general

    Nombre de la empresaCHEQUER HOMES LIMITED
    Estado de la empresaDisuelta
    Forma jurídicaSociedad de responsabilidad limitada
    Número de empresa 03217522
    JurisdicciónInglaterra/Gales
    Fecha de constitución
    Fecha de cese

    Resumen

    Tiene PSCs súper segurosNo
    Tiene gravámenesSí
    Tiene historial de insolvenciaNo
    La sede social está en disputaNo

    ¿Cuál es el propósito de CHEQUER HOMES LIMITED?

    • Construcción de edificios domésticos (41202) / Construcción

    ¿Dónde se encuentra CHEQUER HOMES LIMITED?

    Dirección de la sede social
    Focus House
    23-25 Bell Street
    RH2 7AD Reigate
    Surrey
    Dirección de la sede social no entregableNo

    ¿Cuáles fueron los nombres anteriores de CHEQUER HOMES LIMITED?

    Nombres anteriores de la empresa
    Nombre de la empresaDesdeHasta
    ACCENTREPORT LIMITED27 jun 199627 jun 1996

    ¿Cuáles son las últimas cuentas de CHEQUER HOMES LIMITED?

    Últimas cuentas
    Últimas cuentas cerradas hasta31 dic 2013

    ¿Cuál es el estado de la última declaración anual para CHEQUER HOMES LIMITED?

    Declaración anual
    Última declaración anual

    ¿Cuáles son las últimas presentaciones para CHEQUER HOMES LIMITED?

    Presentaciones
    FechaDescripciónDocumentoTipo

    Boletín oficial final disuelto por cancelación voluntaria

    		1 páginasGAZ2(A)

    Primer aviso en el boletín oficial para la cancelación voluntaria

    		1 páginasGAZ1(A)

    Solicitud de exclusión de la empresa del registro

    		3 páginasDS01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2013

    		7 páginasAA

    Déclaration annuelle établie au 27 jun 2014 avec liste complète des actionnaires

    		4 páginasAR01
    Presentaciones asociadas
    CategoríaFechaDescripciónTipo
    capital29 jun 2014

    Estado de capital el 29 jun 2014

    • Capital: GBP 100,000
    		SH01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2012

    		7 páginasAA

    Déclaration annuelle établie au 27 jun 2013 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas para una empresa inactiva preparadas hasta el 31 dic 2011

    		7 páginasAA

    Déclaration annuelle établie au 27 jun 2012 avec liste complète des actionnaires

    		4 páginasAR01

    Domicilio social registrado cambiado de * Oakdene House 34 Bell Street Reigate Surrey RH2 7SL* el 09 jul 2012

    		1 páginasAD01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2010

    		4 páginasAA

    Déclaration annuelle établie au 27 jun 2011 avec liste complète des actionnaires

    		4 páginasAR01

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2009

    		5 páginasAA

    Déclaration annuelle établie au 27 jun 2010 avec liste complète des actionnaires

    		4 páginasAR01

    legacy

    		3 páginasMG02

    Cuentas de exención total para empresas pequeñas preparadas hasta el 31 dic 2008

    		5 páginasAA

    legacy

    		3 páginas363a

    legacy

    		24 páginas395

    Cuentas completas preparadas hasta el 31 dic 2007

    		14 páginasAA

    legacy

    		3 páginas363a

    legacy

    		1 páginas403a

    Cuentas completas preparadas hasta el 31 dic 2006

    		15 páginasAA

    legacy

    		3 páginas363a

    legacy

    		1 páginas288b

    legacy

    		1 páginas288b
    Ver todas las presentaciones

    ¿Quiénes son los directivos de CHEQUER HOMES LIMITED?

    Directivos
    NombreNombrado elRenunció elRolDirecciónIdentificación de la empresaPaís de residenciaNacionalidadFecha de nacimientoOcupaciónNúmero
    BOOT, George Robert
    6a Windermere Way
    RH2 0LW Reigate
    Surrey
    		Secretario
    6a Windermere Way
    RH2 0LW Reigate
    Surrey
    		English94386190001
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		Director
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		United KingdomBritish85268420001
    ROWE, Christine
    Holmesdale House
    Bradbourne Vale Road
    TN13 3DE Sevenoaks
    Kent
    		Secretario
    Holmesdale House
    Bradbourne Vale Road
    TN13 3DE Sevenoaks
    Kent
    		British76502740004
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		Secretario
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		British85268420001
    WAVVEN, Gillian
    30 Bourdon St
    W1 London
    		Secretario
    30 Bourdon St
    W1 London
    		British49535010001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Secretario designado corporativo
    Church Street
    NW8 8EP London
    26
    		900008300001
    EDGE, Joanna
    30 Bourdon Street
    W1 London
    		Director
    30 Bourdon Street
    W1 London
    		British49534930001
    JOHNSON, Christopher Charles
    Combe House
    Combe Bank Drive
    TN14 6AD Sundridge
    Kent
    		Director
    Combe House
    Combe Bank Drive
    TN14 6AD Sundridge
    Kent
    		United KingdomBritish9209400004
    JOHNSON, Christopher Charles
    Combe House
    Combe Bank Drive
    TN14 6AD Sundridge
    Kent
    		Director
    Combe House
    Combe Bank Drive
    TN14 6AD Sundridge
    Kent
    		United KingdomBritish9209400004
    ROWE, Christine
    Holmesdale House
    Bradbourne Vale Road
    TN13 3DE Sevenoaks
    Kent
    		Director
    Holmesdale House
    Bradbourne Vale Road
    TN13 3DE Sevenoaks
    Kent
    		British76502740004
    ROWE, Philippa Lee
    Woodlands
    Pilgrims Way, Wrotham
    TN15 7DE Sevenoaks
    Kent
    		Director
    Woodlands
    Pilgrims Way, Wrotham
    TN15 7DE Sevenoaks
    Kent
    		British74622430002
    TURPIN, Carl Stephen
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		Director
    Hollywood
    Warren Drive
    KT20 6PX Kingswood
    Surrey
    		United KingdomBritish85268420001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Director designado corporativo
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Ver información detallada sobre directivos y personas con control significativo

    ¿Tiene CHEQUER HOMES LIMITED alguna carga?

    Gravámenes
    ClasificaciónFechasEstadoDetalles
    Deed of accession
    Creado el 12 ene 2009
    Entregado el 20 ene 2009
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the secured creditors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Personas con derecho
    • The Royal Bank of Scotland PLC as Facility and Security Agent for National Westminister Bank PLC
    Transacciones
    • 20 ene 2009Registro de un cargo (395)
    Mortgage
    Creado el 24 nov 2006
    Entregado el 29 nov 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a 7 thornfield gardens tunbridge wells kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 29 nov 2006Registro de un cargo (395)
    Mortgage
    Creado el 24 ago 2006
    Entregado el 26 ago 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    7 thornfield gardens tunbridge wells kent t/no K79908 & K764889. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 26 ago 2006Registro de un cargo (395)
    Mortgage
    Creado el 05 may 2006
    Entregado el 16 may 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    F/H property k/a cosmos, 25 brookside, temple ewell, dover. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 16 may 2006Registro de un cargo (395)
    Mortgage
    Creado el 17 mar 2006
    Entregado el 23 mar 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The property k/a 43 kings drive, gravesend, kent t/no K274396. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 23 mar 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 03 mar 2006
    Entregado el 09 mar 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land between 20 & 22 church road ramsgate kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 09 mar 2006Registro de un cargo (395)
    Mortgage
    Creado el 21 feb 2006
    Entregado el 24 feb 2006
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    The victoria inn church street cliffe rochester kent together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Personas con derecho
    • Lloyds Tsb Bank PLC
    Transacciones
    • 24 feb 2006Registro de un cargo (395)
    Legal mortgage
    Creado el 28 jul 2005
    Entregado el 09 ago 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    1 hospital road sevenoaks kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 09 ago 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 01 jul 2005
    Entregado el 14 jul 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Property - 83 ware street, bearsted, maidstone, kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 14 jul 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 01 jul 2005
    Entregado el 14 jul 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee on any account whatsoever
    Breve descripción
    Land at 83 ware street, bearsted, maidstone, kent. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Personas con derecho
    • Clydesdale Bank Public Limited Company
    Transacciones
    • 14 jul 2005Registro de un cargo (395)
    Legal mortgage
    Creado el 17 jun 2005
    Entregado el 24 jun 2005
    		Pendiente
    Cantidad garantizada
    £106,500.00 due or to become due from the company to
    Breve descripción
    46 woodside road, rusthall, tunbridge wells, kent t/no. K797534.
    Personas con derecho
    • Yorkshire Bank
    Transacciones
    • 24 jun 2005Registro de un cargo (395)
    Mortgage
    Creado el 10 jun 2005
    Entregado el 15 jun 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    £82,500.00 due or to become due from the company to
    Breve descripción
    Land adjoining 60 ernest road, chatham, kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    • 23 mar 2010Declaración de satisfacción de una carga en su totalidad o en parte (MG02)
    Mortgage
    Creado el 10 jun 2005
    Entregado el 15 jun 2005
    		Pendiente
    Cantidad garantizada
    £78,750.00 due or to become due from the company to
    Breve descripción
    4 bush road, cuxton, kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    Debenture creating fixed and floating charges
    Creado el 26 may 2005
    Entregado el 15 jun 2005
    		Pendiente
    Cantidad garantizada
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Breve descripción
    All assets of the company.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 15 jun 2005Registro de un cargo (395)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    £75,000 due or to become due from the company to
    Breve descripción
    122 ospringe road faversham kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    • 29 sept 2005Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Satisfecho en su totalidad
    Cantidad garantizada
    £97,500 due or to become due from the company to
    Breve descripción
    Land adjoining 14 lanfranc gardens harbledown canterbury kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    • 10 may 2008Declaración de satisfacción de una carga en su totalidad o en parte (403a)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Pendiente
    Cantidad garantizada
    £131,500 due or to become due from the company to
    Breve descripción
    First second and third floor flat 12 monson colonnade monson road tunbridge wells kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Pendiente
    Cantidad garantizada
    £75,000 due or to become due from the company to
    Breve descripción
    Land between 68 and 70 church road ramsgate kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Pendiente
    Cantidad garantizada
    £98,250 due or to become due from the company to
    Breve descripción
    36 rochdale road tunbridge wells kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    Mortgage
    Creado el 25 may 2005
    Entregado el 09 jun 2005
    		Pendiente
    Cantidad garantizada
    £67,500 due or to become due from the company to
    Breve descripción
    Land to the rear of 5 prospect terrace and 5 prospect terrace ramsgate kent.
    Personas con derecho
    • Clydesdale Bank PLC (Trading as Yorkshire Bank)
    Transacciones
    • 09 jun 2005Registro de un cargo (395)
    Ver información detallada sobre cargas

    Fuente de datos

    • Companies House del Reino Unido
      El registro oficial de empresas en el Reino Unido, que proporciona acceso público a información sobre empresas, como nombres, direcciones, administradores y registros financieros.
    • Licencia: CC0