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CHAMPION DEVELOPMENTS LIMITED

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

Company details

SAMPLES FARM ASHFIELD GREEN, WICKHAMBROOK, NEWMARKET, SUFFOLK, CB8 8UZ

CHAMPION DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00854170
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.13
last member list: 2015.06.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.16
overdue: NO
last made update: 2015.06.18
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.06.13

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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18/06/15 FULL LIST
Form type: AR01
Date: 2015.06.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.19
Form type: LATEST SOC
Document description: 19/06/15 STATEMENT OF CAPITAL;GBP 1000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD04
Date: 2015.06.19
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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18/06/14 FULL LIST
Form type: AR01
Date: 2014.07.11
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
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18/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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REGISTERED OFFICE CHANGED ON 26/06/2013 FROM, THE GRAVEL PIT DEPOT SOTTERLEY ROAD, HULVER, BECCLES, SUFFOLK, NR34 7NQ
Form type: AD01
Date: 2013.06.26
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28/01/13 STATEMENT OF CAPITAL GBP 1000
Form type: SH19
Date: 2013.01.28
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2013.01.21
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SOLVENCY STATEMENT DATED 08/01/13
Form type: CAP-SS
Date: 2013.01.21
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REDUCE ISSUED CAPITAL 08/01/2013
Form type: RES06
Date: 2013.01.21
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.21
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PREVEXT FROM 31/01/2012 TO 31/03/2012
Form type: AA01
Date: 2012.10.12
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18/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.05
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18/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.02
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18/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.07.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.07.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.07.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.07.21
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.07.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.21
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.02
£2.95
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RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 23/12/2008 FROM, C/O INTERAX ACCOUNTANCY SERVICES, LTD 75A CHURCH STREET, TEWKESBURY, GLOUCESTERSHIRE, GL20 5RX
Form type: 287
Date: 2008.12.23
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APPOINTMENT TERMINATED SECRETARY INTERAX ACCOUNTANCY SERVICES LIMITED
Form type: 288b
Date: 2008.12.23
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RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.04
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.12.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.30
£2.95
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RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2007.02.28
£2.95
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RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.06.05
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REGISTERED OFFICE CHANGED ON 19/04/06 FROM:, THE GRAVEL PIT DEPOT, SOTTERLY ROAD HULVER, BECCLES, SUFFOLK NR34 7NQ
Form type: 287
Date: 2006.04.19
£2.95
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REDUCE ISSUED CAPITAL 31/01/06
Form type: RES06
Date: 2006.03.09
£2.95
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£ IC 300000/100000, 31/01/06, £ SR [email protected]=200000
Form type: 122
Date: 2006.03.09
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RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.06.01
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RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.15
£2.95
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REGISTERED OFFICE CHANGED ON 02/07/04 FROM:, BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Form type: 287
Date: 2004.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/01/04
Form type: 225
Date: 2004.03.24
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.12.23
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/03 FROM:, BRIDGE HOUSE, 4 BOROUGH HIGH STREET, LONDON, SE1 9QR
Form type: 287
Date: 2003.12.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.08.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.12
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.04.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2003.04.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.03

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Company directors and board members:

MARK KERRELL SCARBOROUGH TAYLOR (current)
Director, CHARTERED SURVEYOR & COMPANY D, 1996.12.03
15 WENHASTON HALL BLYTH VIEW BLYTHBURGH , HALESWORTH
IP19 9LB, SUFFOLK
CHRISTINE CABLE FOREMAN (resigned)
Secretary, 2001.12.06 - 2002.07.23
WEST VIEW 3 KEENS LANE REYDON , SOUTHWOLD
IP18 6NT, SUFFOLK
GORDON VALENTINE HYDE (resigned)
Secretary, 1992.06.18 - 1996.12.03
WILLOW COTTAGE 12 WATERFORD COMMON , HERTFORD
SG14 2QD, HERTS
INTERAX ACCOUNTANCY SERVICES LIMITED (resigned)
Secretary, ACCOUNTANCY, 2005.05.20 - 2008.11.28
75A CHURCH STREET , TEWKESBURY
GL20 5RX, GLOUCESTERSHIRE
SUSAN SHELLEY JENNINGS (resigned)
Secretary, 2000.08.08 - 2001.04.24
13 GRIMSEY ROAD , LEISTON
IP16 4BW, SUFFOLK
SUSAN SHELLY MITSON (resigned)
Secretary, 2003.01.20 - 2005.05.20
2 SAINT JOHNS STREET , WINCHESTER
SO23 0HF, HAMPSHIRE
ROBIN HUGH HARWOOD MYDDELTON (resigned)
Secretary, 1996.12.03 - 2000.08.08
4 GARDEN COURT WHEATHAMPSTEAD , ST ALBANS
AL4 8RE, HERTFORDSHIRE
DANIEL CHARLES PAUL (resigned)
Secretary, 2001.04.24 - 2001.12.04
46 BANHAM ROAD , BECCLES
NR34 9JN, SUFFOLK
BASIL VICTOR BALL (resigned)
Director, 1992.06.18 - 1996.12.03
BON ACCORD WESTMILL ROAD , WARE
SG12 0EJ, HERTFORDSHIRE
DAVID EDWARD BROCK-JEST (resigned)
Director, VINTAGE VEHICLE HIRE, 1996.12.03 - 1999.07.02
PADDOCK COTTAGE POTTERSHEATH ROAD , WELWYN
AL6 9SU, HERTFORDSHIRE
ROY CROOK (resigned)
Director, BUILDER, 1996.12.03 - 2001.04.14
14 GYPSY LANE GREAT AMWELL , WARE
SG12 9RN, HERTFORDSHIRE
GORDON VALENTINE HYDE (resigned)
Director, SOLICITOR, 1965.07.13 - 2001.04.14
WILLOW COTTAGE 12 WATERFORD COMMON WATERFORD , HERTFORD
SG14 2QD, HERTFORDSHIRE
EMMA GILL PARTRIDGE (resigned)
Director, PERSONAL ASSISTANT, 2002.07.23 - 2003.01.20
19 NORFOLK ROAD WANGFORD , BECCLES
NR34 8RE, SUFFOLK
Date 2013.03.31 2012.03.31
Fixed Assets £ 206 + 51.47 % £ 136
Tangible Fixed Assets £ 206 + 51.47 % £ 136
Current Assets £ 340,829 - 15.05 % £ 401,193
Tangible Fixed Assets Depreciation £ 1,515 + 4.12 % £ 1,455
Debtors £ 94,489 - 40.61 % £ 159,097
Shareholder Funds £ 106,211 - 50.08 % £ 212,763
Profit Loss Account Reserve £ 105,211 - 6.7 % £ 112,763
Called Up Share Capital £ 1,000 - 99 % £ 100,000
Net Assets Liabilities Including Pension Asset Liability £ 106,211 - 50.08 % £ 212,763
Total Assets Less Current Liabilities £ 106,211 - 50.08 % £ 212,763
Net Current Assets Liabilities £ 106,005 - 50.15 % £ 212,627
Creditors Due Within One Year £ 234,824 + 24.53 % £ 188,566
Stocks Inventory £ 246,340 + 1.79 % £ 242,001
Share Capital Allotted Called Up Paid £ 1,000 - 99 % £ 100,000
Number Shares Allotted 1000 Ordinary shares of £1 each 100000 shares for 2012
Tangible Fixed Assets Cost Or Valuation £ 1,721 + 8.17 % £ 1,591
Cash Bank In Hand £ 95

Companies near to CHAMPION DEVELOPMENTS ltd.

Information about the Private Limited Company CHAMPION DEVELOPMENTS 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: 2016.06.09. Reload the data