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CHATBURN PROPERTIES LIMITED

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

Company details

TODDINGTON MANOR, TODDINGTON, BEDFORDSHIRE, LU5 6HJ

CHATBURN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01073464
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.09.25
dissolution date: 2000.11.21
last member list: 1998.05.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7484 - Other business activities
  • 6523 - Other financial intermediation

Accounts:

account ref date: 30.11
overdue: NO
last made update: 1998.11.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.05.17
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEPOSIT OF DEEDS (WITHOUT WRITTEN CHARGE) - Outstanding on 1973.08.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1973.09.25
F.H. HODGES
SECOND CHARGE - Outstanding on 1976.01.19
F.H. HODGES
SECOND CHARGE - Outstanding on 1976.01.19
F.H. HODGES
SECOND CHARGE - Outstanding on 1976.01.19
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1983.03.30
NATIONAL WESTMINSTER BANK PLC
CHARGE - Outstanding on 1984.07.25
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.12
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.04.18

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.07.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Form type: AA
Date: 1999.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1999.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1999.12.07
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RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.12.07
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RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.12.07
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 03/12/99
Form type: AC92
Date: 1999.12.03
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.09.15
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.05.26
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RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.26
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1996.04.02
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DELIVERY EXT'D 3 MTH 30/11/94
Form type: 244
Date: 1995.09.28
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.06.05
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.26
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RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.26
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DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.05.26
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.05.22
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
Form type: AA
Date: 1994.09.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: GAZ1
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
Form type: AA
Date: 1993.05.19
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 14/05/93 FROM:, 6 BREAMS BUILDINGS, CHANCERY LANE, LONDON, EC4A 1HP
Form type: 287
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/05/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
Form type: AA
Date: 1992.03.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Form type: AA
Date: 1991.10.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87
Form type: AA
Date: 1990.11.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/05/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1990.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86
Form type: AA
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/08/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.03.01
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86
Form type: AA
Date: 1988.02.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/85
Form type: AA
Date: 1987.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/02/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/01 TO 30/11
Form type: 225(1)
Date: 1987.01.27

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Company directors and board members:

GEORGINA MARY BOWMAN SHAW (dissolve)
Secretary, DIRECTOR, 1995.03.29 - 2000.11.21
TODDINGTON MANOR , TODDINGTON
LU5 6HJ, BEDFORDSHIRE
GEORGE NEVILLE BOWMAN SHAW (dissolve)
Director, CHAIRMAN, 1995.03.29 - 2000.11.21
TODDINGTON MANOR TODDINGTON , DUNSTABLE
LU5 6HJ, BEDFORDSHIRE
GEORGINA MARY BOWMAN SHAW (dissolve)
Director, COMPANY DIRECTOR, 1995.03.28 - 2000.11.21
TODDINGTON MANOR , TODDINGTON
LU5 6HJ, BEDFORDSHIRE
ROY HODGES (dissolve)
Secretary, 1992.05.17 - 1993.01.22
NEWNHAM GROUNDS , DAVENTRY
NN11 3EP, NORTHAMPTONSHIRE
JULIAN ALEXANDER FOWNES LUTTRELL (dissolve)
Secretary, COMPANY DIRECTOR, 1993.01.22 - 1995.03.28
THORNCOMBE HOUSE CROWCOMBE , TAUNTON
TA4 4BE, SOMERSET
HENRY RAYMOND HARVEY FOOKS (dissolve)
Director, RETIRED, 1993.01.22 - 1995.03.28
THE COTTAGE EYKE , WOODBRIDGE
IP12 2QG, SUFFOLK
BRUCE HODGES (dissolve)
Director, NEGOTIATOR, 1992.05.17 - 1993.01.22
FELLYARD SLAPTON , TOWCESTER
NN12 8PE, NORTHAMPTONSHIRE
ROY HODGES (dissolve)
Director, STOCKBROKER, 1992.05.17 - 1993.01.22
NEWNHAM GROUNDS , DAVENTRY
NN11 3EP, NORTHAMPTONSHIRE
JULIAN ALEXANDER FOWNES LUTTRELL (dissolve)
Director, COMPANY DIRECTOR, 1993.01.22 - 1995.03.28
THORNCOMBE HOUSE CROWCOMBE , TAUNTON
TA4 4BE, SOMERSET

Companies near to CHATBURN PROPERTIES ltd.

Information about the Private Limited Company CHATBURN PROPERTIES 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: 2016.07.22. Reload the data