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CHRISGATE HOLDINGS LIMITED

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

Company details

167 VICTORIA ROAD, SWINDON, WILTSHIRE, SN1 3BU

CHRISGATE HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01036504
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.12.30
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.03.10
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEED OF LEGAL MORTGAGE - Outstanding on 2004.05.27
SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEED OF LEGAL MORTGAGE - Outstanding on 2004.05.27
SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEED OF LEGAL MORTGAGE - Outstanding on 2004.05.27
SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEED OF LEGAL MORTGAGE - Outstanding on 2004.05.27
SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEED OF LEGAL MORTGAGE - Outstanding on 2004.05.27
SVENSKA HANDELSBANKEN AB (PUBL) (THE BANK)
DEBENTURE - Outstanding on 2004.05.27
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.11.17
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2005.11.17
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.01.14
PARAGON MORTGAGES LIMITED
LEGAL CHARGE - Outstanding on 2006.01.20

List of company documents:

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24/02/16 FULL LIST
Form type: AR01
Date: 2016.04.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.18
Form type: LATEST SOC
Document description: 18/04/16 STATEMENT OF CAPITAL;GBP 4500
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.29
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.04.08
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.13
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: MG02
Date: 2013.02.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: MG02
Date: 2013.02.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.02
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.04.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.09
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.23
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.04.09
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.04.09
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DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PERCY CAIN / 09/04/2010
Form type: CH01
Date: 2010.04.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.20
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.03.03
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.04.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.15
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.04
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REGISTERED OFFICE CHANGED ON 04/06/07 FROM:, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG
Form type: 287
Date: 2007.06.04
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.04
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.01.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.20
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.16
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.02.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.05.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.05.25

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Company directors and board members:

PETER JOHN HULANCE (current)
Secretary, BOOKKEEPER, 2007.05.23
23 DAMSON TREES SHRIVENHAM , SWINDON
SN6 8BB, WILTSHIRE
TERENCE PERCY CAIN (current)
Director, 1991.02.28
11 TITHE BARN CRESCENT OLD TOWN , SWINDON
SN1 4JX, WILTSHIRE
MARILYN JANE CAIN (resigned)
Secretary, 1992.10.12 - 2000.08.18
31 CROFT ROAD , SWINDON
SN1 4DG, WILTSHIRE
CAROLINE JAYNE GASSNER (resigned)
Secretary, 2001.03.29 - 2007.05.23
46 MORRIS STREET , SWINDON
SN2 2HU, WILTSHIRE
PAMELA MARY LYMN (resigned)
Secretary, 1991.02.28 - 1992.10.12
3 GROVE ORCHARD HIGHWORTH , SWINDON
SN6 7LB, WILTSHIRE
MORRIS OWEN LIMITED (resigned)
Secretary, 2000.08.18 - 2001.03.29
MORRIS OWEN HOUSE 43-45 DEVIZES ROAD , SWINDON
SN1 4BG, WILTSHIRE
Date 2014.03.31
Fixed Assets £ 1,697,654
Tangible Fixed Assets £ 1,690,010
Current Assets £ 609,265
Tangible Fixed Assets Depreciation £ 36,882
Provisions For Liabilities Charges £ 1,487
Debtors £ 605,501
Shareholder Funds £ 1,178,133
Profit Loss Account Reserve £ 75,426
Revaluation Reserve £ 1,098,207
Called Up Share Capital £ 4,500
Net Assets Liabilities Including Pension Asset Liability £ 1,178,133
Total Assets Less Current Liabilities £ 2,199,675
Net Current Assets Liabilities £ 502,021
Creditors Due Within One Year £ 107,244
Cash Bank In Hand £ 3,764
Share Capital Allotted Called Up Paid £ 4,500
Number Shares Allotted £ 4,500
Tangible Fixed Assets Increase Decrease From Revaluations £ 48,500
Tangible Fixed Assets Additions £ 945
Tangible Fixed Assets Cost Or Valuation £ 1,738,510
Tangible Fixed Assets Depreciation Charged In Period £ 1,778
Creditors Due After One Year £ 1,020,055

Companies near to CHRISGATE HOLDINGS ltd.

Information about the Private Limited Company CHRISGATE HOLDINGS 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: 2016.07.21. Reload the data