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CHR ESTATES LIMITED

Learn more about CHR ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

33 GEORGE STREET, WAKEFIELD, WEST YORKSHIRE, WF1 1LX

CHR ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00281565
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.11.13
last member list: 2015.10.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 28.06
next due date: 2016.06.29
overdue: NO
last made update: 2014.06.29
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.06
overdue: NO
last made update: 2015.10.09
documents available: 1

Mortgages:

AJ BELL TRUSTEES LIMITED AS TRUSTEE OF BRYANS PENSION FUND
- Outstanding on 2013.09.05

List of company documents:

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PREVSHO FROM 29/06/2015 TO 28/06/2015
Form type: AA01
Date: 2016.03.29
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09/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 700
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29/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.27
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09/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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29/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.26
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PREVSHO FROM 30/06/2013 TO 29/06/2013
Form type: AA01
Date: 2014.03.26
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.01.30
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.01.30
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09/10/13 FULL LIST
Form type: AR01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JANIS FLETCHER OBE
Form type: TM01
Date: 2013.12.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.09.11
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2013.09.11
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COMPANY NAME CHANGED UNIQUE RESTAURANTS LIMITED, CERTIFICATE ISSUED ON 10/09/13
Form type: CERTNM
Date: 2013.09.10
Child documents:
Document type: ANNOTATION
Date: 2013.09.10
Form type: RES15
Document description: CHANGE OF NAME 03/07/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.09.10
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REGISTRATION OF A CHARGE / CHARGE CODE 002815650009
Form type: MR01
Date: 2013.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
Form type: AA
Date: 2013.08.06
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DIRECTOR APPOINTED MS JANIS RICHARDSON FLETCHER OBE
Form type: AP01
Date: 2013.07.18
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2013.07.16
£2.95
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DIRECTOR APPOINTED MR NEIL SMILLIE
Form type: AP01
Date: 2013.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 10/07/2013 FROM, MONTPELLIER HOUSE, 4 COLD BATH ROAD, HARROGATE, NORTH YORKSHIRE, HG2 0NA
Form type: AD01
Date: 2013.07.10
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ADOPT ARTICLES 13/06/2013
Form type: RES01
Date: 2013.07.09
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09/10/12 FULL LIST
Form type: AR01
Date: 2012.10.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
Form type: AA
Date: 2012.08.23
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2012.07.18
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FIRST GAZETTE
Form type: GAZ1
Date: 2012.07.03
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09/10/11 FULL LIST
Form type: AR01
Date: 2011.10.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
Form type: AA
Date: 2011.03.31
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09/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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PREVEXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.09.28
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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09/10/09 FULL LIST
Form type: AR01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANIS RICHARDSON FLETCHER / 12/10/2009
Form type: CH01
Date: 2009.10.13
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RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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APPOINTMENT TERMINATED SECRETARY JANIS FLETCHER
Form type: 288b
Date: 2008.12.08
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APPOINTMENT TERMINATED DIRECTOR CHARLOTTE FLETCHER
Form type: 288b
Date: 2008.12.08
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.08.15
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RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.11.07
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.07
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RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 31/08/04 FROM:, 2 ST CHADS ROAD, HEADINGLEY, LEEDS, WEST YORKSHIRE LS16 5JL
Form type: 287
Date: 2004.08.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2004.02.04
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.16
£2.95
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COMPANY NAME CHANGED, BRYAN'S OF HEADINGLEY LIMITED, CERTIFICATE ISSUED ON 28/11/03
Form type: CERTNM
Date: 2003.11.28
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RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
Child documents:
Document type: ANNOTATION
Date: 2003.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.12.23

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Company directors and board members:

NEIL SMILLIE (current)
Director, 2013.06.25
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
PATRICIA ANNE ELLIS (resigned)
Secretary, 1996.01.22 - 2002.10.28
WOOD COTTAGE OLD HALL COURTYARD HEATH , WAKEFIELD
WF1 5SN, WEST YORKSHIRE
JANIS RICHARDSON FLETCHER (resigned)
Secretary, 1992.10.09 - 1996.01.22
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
JANIS RICHARDSON FLETCHER (resigned)
Secretary, DIRECTOR, 2006.08.31 - 2008.12.06
CRAGG HALL HOLLY HILL , HUBY
LS17 0HG, NORTH YORKSHIRE
PARK LANE SECRETARIES LIMITED (resigned)
Secretary, 2004.10.22 - 2006.08.31
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
STUART SMITH (resigned)
Secretary, 2002.10.28 - 2004.10.22
COLLONOCH 15 LITTLEJOHN STREET , HUNTLEY
AB54 8HL, ABERDEENSHIRE
CHARLOTTE RICHARDSON FLETCHER (resigned)
Director, 2006.08.31 - 2008.12.06
CRAGG HALL HOLLY HILL , HUBY
LS17 0HG, N YORKSHIRE
EDWARD PETER FLETCHER (resigned)
Director, 1992.10.09 - 1993.05.17
MEADOW BANK FARM DALESIDE PARK DARLEY , HARROGATE
HG3 2PX, NORTH YORKSHIRE
JANIS RICHARDSON FLETCHER (resigned)
Director, 1992.10.09 - 2013.06.25
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
ENGLAND
NIGEL FLETCHER (resigned)
Director, 1996.04.08 - 1997.06.30
1 OSPREY CLOSE COLLINGHAM , WETHERBY
LS22 5LZ, WEST YORKSHIRE
JANIS RICHARDSON FLETCHER OBE (resigned)
Director, 2013.06.27 - 2013.08.01
33 GEORGE STREET , WAKEFIELD
WF1 1LX, WEST YORKSHIRE
KEITH KIRKLEY (resigned)
Director, GENERAL MANAGER, 1993.10.09 - 1996.01.22
10 HOLLY PARK HUBY , LEEDS
LS17 0BT, WEST YORKSHIRE
Date 2013.06.29
Fixed Assets £ 1,992,558
Tangible Fixed Assets £ 1,300,000
Current Assets £ 66,926
Tangible Fixed Assets Depreciation £ 631,922
Debtors £ 45,786
Shareholder Funds £ 527,763
Profit Loss Account Reserve £ 171,543
Revaluation Reserve £ 355,520
Called Up Share Capital £ 700
Net Assets Liabilities Including Pension Asset Liability £ 527,763
Total Assets Less Current Liabilities £ 985,525
Net Current Assets Liabilities £ 1,007,033
Creditors Due Within One Year £ 1,073,959
Cash Bank In Hand £ 1,210
Stocks Inventory £ 19,930
Share Capital Allotted Called Up Paid £ 700
Number Shares Allotted £ 700
Tangible Fixed Assets Disposals £ 228,253
Tangible Fixed Assets Additions £ 4,144
Tangible Fixed Assets Cost Or Valuation £ 1,300,000
Tangible Fixed Assets Depreciation Charged In Period £ 16,842
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 219,287
Intangible Fixed Assets £ 199,997
Creditors Due After One Year £ 457,762

Companies near to CHR ESTATES ltd.

Information about the Private Limited Company CHR ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.18. Reload the data