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CHEVIN ESTATES LIMITED

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

Company details

THE CHEVIN GOLF CLUB, GOLF LANE, DUFFIELD, DERBYSHIRE, DE56 4EE

CHEVIN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00501687
Company status: Active
country of origin: United Kingdom
incorporation date: 1951.11.24
last member list: 2015.11.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.22
overdue: NO
last made update: 2015.11.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE OVER LICENSED PREMISES - Outstanding on 2006.03.25

List of company documents:

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DIRECTOR APPOINTED MR RALPH TINGLE
Form type: AP01
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR ROGER HILL
Form type: TM01
Date: 2015.12.22
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24/11/15 FULL LIST
Form type: AR01
Date: 2015.12.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.14
Form type: LATEST SOC
Document description: 14/12/15 STATEMENT OF CAPITAL;GBP 13
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CURREXT FROM 30/09/2015 TO 31/03/2016
Form type: AA01
Date: 2015.06.15
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24/11/14 FULL LIST
Form type: AR01
Date: 2015.01.07
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.01
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SECRETARY APPOINTED MR RONALD SCOTT SCULLION
Form type: AP03
Date: 2014.03.18
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DIRECTOR APPOINTED MR ROGER SCOTT HILL
Form type: AP01
Date: 2014.03.18
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APPOINTMENT TERMINATED, DIRECTOR MARK HARRISON
Form type: TM01
Date: 2014.03.18
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APPOINTMENT TERMINATED, SECRETARY JOHN JENKINS
Form type: TM02
Date: 2014.03.18
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.17
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24/11/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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SECRETARY APPOINTED MR JOHN JENKINS
Form type: AP03
Date: 2013.05.24
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APPOINTMENT TERMINATED, SECRETARY SHARON ELLIOTT
Form type: TM02
Date: 2013.05.22
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30/09/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.07
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DIRECTOR APPOINTED MR MARK HARRISON
Form type: AP01
Date: 2013.03.04
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEEL
Form type: TM01
Date: 2013.03.04
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SECRETARY APPOINTED MRS SHARON SUSAN ELLIOTT
Form type: AP03
Date: 2013.02.06
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24/11/12 FULL LIST
Form type: AR01
Date: 2012.12.17
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APPOINTMENT TERMINATED, SECRETARY MICHAEL RILEY
Form type: TM02
Date: 2012.11.01
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30/09/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.08
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24/11/11 FULL LIST
Form type: AR01
Date: 2011.12.01
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30/09/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.24
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24/11/10 FULL LIST
Form type: AR01
Date: 2010.12.07
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DIRECTOR APPOINTED MR TIMOTHY IAN HOBLYN
Form type: AP01
Date: 2010.02.17
£2.95
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DIRECTOR APPOINTED MR WILLIAM STEEL
Form type: AP01
Date: 2010.02.17
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APPOINTMENT TERMINATED, DIRECTOR BRYAN HARRIS
Form type: TM01
Date: 2010.02.17
£2.95
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24/11/09 FULL LIST
Form type: AR01
Date: 2010.01.11
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APPOINTMENT TERMINATED, DIRECTOR DAVID DAWSON
Form type: TM01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / BRYAN LYNDSEY HARRIS / 01/01/2010
Form type: CH01
Date: 2010.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MALCOLM DAWSON / 01/01/2010
Form type: CH01
Date: 2010.01.11
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
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RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.18
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APPOINTMENT TERMINATED SECRETARY JOHN MILNER
Form type: 288b
Date: 2008.07.11
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SECRETARY APPOINTED MICHAEL EDWARD RILEY
Form type: 288a
Date: 2008.07.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.05
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RETURN MADE UP TO 24/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.25
£2.95
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RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2005.12.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.19
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RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.11.09
£2.95
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RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2003.11.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.11.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.22

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Company directors and board members:

RONALD SCOTT SCULLION (current)
Secretary, 2014.03.04
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
TIMOTHY IAN HOBLYN (current)
Director, PROJECT MANAGER, 2010.02.01
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
RALPH TINGLE (current)
Director, RETIRED, 2015.12.01
CHEVIN GOLF CLUB GOLF LANE DUFFIELD , BELPER
DE56 4EE, DERBYSHIRE
ENGLAND
SHARON SUSAN ELLIOTT (resigned)
Secretary, 2013.01.01 - 2013.04.01
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
JOHN BARRY FLANDERS (resigned)
Secretary, 1973.05.22 - 2000.09.08
8 LADYCROFT PADDOCK ALLESTREE , DERBY
DE22 2GA, DERBYSHIRE
JOHN JENKINS (resigned)
Secretary, 2013.04.01 - 2014.03.04
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
JOHN ARTHUR MILNER (resigned)
Secretary, 2000.09.08 - 2008.04.30
SUNNYMEAD HORSLEY LANE, COXBENCH , DERBY
DE21 5BH, DERBYSHIRE
MICHAEL EDWARD RILEY (resigned)
Secretary, 2008.04.30 - 2012.08.23
20 CHADFIELD ROAD DUFFIELD , BELPER
DE56 4DU, DERBYSHIRE
JACK ASPINALL (resigned)
Director, DOCTOR, 1973.05.22 - 2000.09.08
AMBER RIGG MAIN ROAD, PENTRICH , RIPLEY
DE5 3RE, DERBYSHIRE
PETER BAINES (resigned)
Director, SURVEYOR, 2000.09.14 - 2002.01.31
21 CHEVIN ROAD DUFFIELD , BELPER
DE56 4DS, DERBYSHIRE
JAMES BRIAN CUNNINGHAM (resigned)
Director, RETIRED, 2005.01.11 - 2008.01.31
23 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE
DAVID MALCOLM DAWSON (resigned)
Director, ENGINEER, 2008.01.31 - 2010.01.11
THE LAWNS 28 RIGGA LANE DUFFIELD , BELPER
DE56 4BL, DERBYSHIRE
WILLIAM DERRICK ELLISS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.09.14 - 2003.01.31
50 BROADWAY DUFFIELD , BELPER
DE56 4BU, DERBYSHIRE
ENGLAND
JOHN BARRY FLANDERS (resigned)
Director, ACCOUNTANT, 1973.05.22 - 2000.09.15
8 LADYCROFT PADDOCK ALLESTREE , DERBY
DE22 2GA, DERBYSHIRE
BRYAN LYNDSEY HARRIS (resigned)
Director, RETIRED, 2008.01.31 - 2010.02.01
THE HOLLOW SPRING HOLLOW, HAZELWOOD , BELPER
DE56 4AW, DERBYSHIRE
MARK HARRISON (resigned)
Director, ACCOUNTS MANAGER, 2013.03.01 - 2013.11.28
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
ROGER SCOTT HILL (resigned)
Director, RETIRED, 2013.11.28 - 2015.12.01
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
JOHN ALBERT HOLMES (resigned)
Director, SOLICITOR, 1973.05.22 - 2000.09.08
20 LIME AVENUE DUFFIELD BELPER , DERBY
DE56 4DX, DERBYSHIRE
TREVOR PARKINSON (resigned)
Director, RETIRED, 2003.02.01 - 2005.01.11
54 HOLLY AVENUE BREASTON , DERBY
DE72 3BG, DERBYSHIRE
JOHN PHILLIP RAWSON (resigned)
Director, STEEL MERCHANT, 1973.05.22 - 2000.09.08
11 CHESTNUT CLOSE DUFFIFORD , DERBY
DE56 4HD, DERBYSHIRE
MICHAEL EDWARD RILEY (resigned)
Director, ACCOUNTANT, 2002.02.01 - 2005.01.11
20 CHADFIELD ROAD DUFFIELD , BELPER
DE56 4DU, DERBYSHIRE
FRANK RODGERS (resigned)
Director, RETIRED, 1973.05.22 - 1994.12.30
3 LIME AVENUE DUFFIELD , BELPER
DE56 4DX, DERBYSHIRE
RONALD SCOTT SCULLION (resigned)
Director, 2005.01.11 - 2008.01.31
14 NETHER CLOSE DUFFIELD , BELPER
DE56 4DR, DERBYSHIRE
WILLIAM STEEL (resigned)
Director, SAFETY ADVISER, 2010.02.01 - 2013.02.28
THE CHEVIN GOLF CLUB GOLF LANE , DUFFIELD
DE56 4EE, DERBYSHIRE
ARTHUR HENRY SYSON (resigned)
Director, BUSINESS MANAGER, 1973.05.22 - 2000.09.08
CHEVIN GOLF CLUB GOLF LANE, DUFFIELD , BELPER
DE56 4EE, DERBYSHIRE
Date 2014.09.30
Fixed Assets £ 127,226
Tangible Fixed Assets £ 127,221
Current Assets £ 91,876
Tangible Fixed Assets Depreciation £ 4
Debtors £ 91,779
Shareholder Funds £ 219,102
Profit Loss Account Reserve £ 214,660
Called Up Share Capital £ 13
Total Assets Less Current Liabilities £ 219,102
Net Current Assets Liabilities £ 91,876
Cash Bank In Hand £ 97
Share Capital Allotted Called Up Paid £ 13
Number Shares Allotted £ 13
Tangible Fixed Assets Cost Or Valuation £ 127,225
Capital Redemption Reserve £ 4,429
Investments Fixed Assets £ 5

Companies near to CHEVIN ESTATES ltd.

Information about the Private Limited Company CHEVIN 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: 2016.05.12. Reload the data