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CHETVILLE SECURITIES LIMITED

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

Company details

6TH FLOOR CARDINAL HOUSE, 20 ST MARY'S PARSONAGE, MANCHESTER, M3 2LG

CHETVILLE SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 00545603
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.03.09
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2010.05.07
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2010.05.07

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC HIGGINBOTTOM / 19/04/2010
Form type: CH01
Date: 2016.02.01
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 100
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SECRETARY'S CHANGE OF PARTICULARS / MRS HEATHER HIGGINBOTTOM / 01/12/2015
Form type: CH03
Date: 2016.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC HIGGINBOTTOM / 01/12/2015
Form type: CH01
Date: 2016.01.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/14
Form type: AA
Date: 2015.07.30
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ALTER ARTICLES 01/04/2015
Form type: RES01
Date: 2015.04.23
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.01
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.31
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11
Form type: AA
Date: 2012.08.01
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.02.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.05.24
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.05.24
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ALTER ARTICLES 22/04/2010
Form type: RES01
Date: 2010.05.18
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.05.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.05.07
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ERIC HIGGINBOTTOM / 01/10/2009
Form type: CH01
Date: 2010.01.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.23
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINBOTTOM / 31/10/2008
Form type: 288c
Date: 2009.03.18
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER HIGGINBOTTOM / 31/10/2008
Form type: 288c
Date: 2009.03.18
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINBOTTOM / 31/10/2008
Form type: 288c
Date: 2009.03.18
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SECRETARY'S CHANGE OF PARTICULARS / HEATHER HIGGINBOTTOM / 31/10/2008
Form type: 288c
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.12
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RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.02.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.29
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.19
Child documents:
Document type: ANNOTATION
Date: 2007.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
Form type: AA
Date: 2005.10.06
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RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.03
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, HARVESTER HOUSE, 37 PETER STREET, MANCHESTER, LANCASHIRE M2 5QD
Form type: 287
Date: 2004.03.12
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RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.04
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RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.10
Child documents:
Document type: ANNOTATION
Date: 2003.02.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
Child documents:
Document type: ANNOTATION
Date: 2002.02.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
Child documents:
Document type: ANNOTATION
Date: 2001.03.01
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/10/00
Form type: 225
Date: 2000.11.22
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 17/10/00
Form type: SRES07
Date: 2000.11.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/00 FROM:, 11 HAYMARKET, LONDON, SW1Y 4BP
Form type: 287
Date: 2000.10.23
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.23
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.23
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.21
£2.95
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RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 31/01/00 FROM:, 41 DOVER STREET, LONDON, W1X 3RB
Form type: 287
Date: 2000.01.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.11

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Company directors and board members:

HEATHER HIGGINBOTTOM (current)
Secretary, 2000.10.16
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE , MANCHESTER
M3 2LG
PETER ERIC HIGGINBOTTOM (current)
Director, CHARTERED SURVEYOR, 2000.10.16
6TH FLOOR CARDINAL HOUSE 20 ST MARY'S PARSONAGE , MANCHESTER
M3 2LG
MARILYN BLANK (resigned)
Secretary, 1993.01.14 - 1999.10.08
26 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
JOHN KENNETH BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.10.08 - 2000.10.16
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
HETTIE BLANK (resigned)
Director, COMPANY DIRECTOR, 1993.01.14 - 1999.09.28
5 BEAUPRE , ALTRINCHAM
WA14 2AN, CHESHIRE
STEPHEN MARTIN BLANK (resigned)
Director, CHARTERED ACCOUNTANT, 1993.01.14 - 1999.10.08
26 GREY ROAD , ALTRINCHAM
WA14 4BU, CHESHIRE
JOHN KENNETH BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1999.10.08 - 2000.10.16
40 BEECH AVENUE , GLASGOW
G77 5PP, RENFREWSHIRE
MAX GRINGRAS (resigned)
Director, MEDICAL PRACTITIONER, 1993.01.14 - 1999.09.28
2 BRIDGE DRIVE , CHEADLE
SK8 1HN, CHESHIRE
JOHN ANTHONY BINGHAM KENNEDY (resigned)
Director, COMPANY DIRECTOR, 1999.11.26 - 2000.10.16
NEWHALL CARLOPS , PENICUIK
EH26 9LY, MIDLOTHIAN
CHRISTOPHER MARSDEN (resigned)
Director, SURVEYOR, 1999.10.08 - 1999.11.30
5 STATION ROAD , NORTH FERRIBY
HU14 3DJ, NORTH HUMBERSIDE
HAROLD HYMAN SOLOMONS (resigned)
Director, SOLICITOR, 1993.01.14 - 1999.09.28
198 HALE ROAD HALE , ALTRINCHAM
WA15 8DH, CHESHIRE
WILLIAM GEORGE RITCHIE THOMSON (resigned)
Director, CHARTERED ACCOUNTANT, 1999.11.26 - 2000.10.16
6 OSWALD ROAD , EDINBURGH
EH9 2HF, MIDLOTHIAN

Companies near to CHETVILLE SECURITIES ltd.

Information about the Private Limited Company CHETVILLE SECURITIES 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: 2016.05.15. Reload the data