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CHEDISTON HOMES LIMITED

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

Company details

59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB

CHEDISTON HOMES LIMITED on the map

Company type: Private Limited Company
Company number: 01074731
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.02
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41202 - Construction of domestic buildings
Company CHEDISTON HOMES LIMITED is a Private Limited Company, registration number 01074731, established in United Kingdom on the 2. October 1972. The company is now active. The company has been in business for 44 years and 2 months. The company is based on 59 ABBEYGATE STREET, BURY ST EDMUNDS, SUFFOLK, IP33 1LB. Business of the company CHEDISTON HOMES LIMITED by SIC and NACE code is "41202 - Construction of domestic buildings". There are 60 company documents available. The most recent document is "31/12/15 FULL LIST" from the 2016.01.04. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.31. We do not have any information about the company CHEDISTON HOMES LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2006.05.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.03.15
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.05.03
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.10.18
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2007.11.02
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.08.16
HSBC BANK PLC
DEBENTURE - Outstanding on 2010.10.12
HSBC BANK PLC
LEGAL CHARGE - Outstanding on 2011.07.15

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 100
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.21
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.05
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31/12/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.09.17
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REGISTERED OFFICE CHANGED ON 11/03/2014 FROM, 2ND FLOOR, 59 ABBEYGATE STREET, BURY ST. EDMUNDS, SUFFOLK, IP33 1LB
Form type: AD01
Date: 2014.03.11
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 60
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2013.04.09
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2013.04.09
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.14
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR VALERIE HARVEY
Form type: TM01
Date: 2012.09.05
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 61
Form type: MG01
Date: 2011.07.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 60
Form type: MG01
Date: 2011.04.18
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 59
Form type: MG01
Date: 2010.10.12
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.24
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE HARVEY / 05/10/2009
Form type: CH01
Date: 2010.01.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.08
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.30
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 58
Form type: 395
Date: 2008.08.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 57
Form type: 395
Date: 2008.08.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.18
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REGISTERED OFFICE CHANGED ON 19/06/07 FROM:, 15-16 THE TRAVERSE, BURY ST. EDMUNDS, SUFFOLK, IP33 1BJ
Form type: 287
Date: 2007.06.19
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.03.15
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.11
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.08.04
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07

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Company directors and board members:

KAREN TERESA REEVE (current)
Secretary, 2006.08.01
BRIAR HOUSE THE FORGE RUMBURGH , HALESWORTH
IP19 0NT, SUFFOLK
NICHOLAS JAMES HARVEY (current)
Director, SURVEYOR, 2000.03.25
LAUREL FARM RODE LANE , CARLETON RODE
NR16 1NW, NORFOLK
HAZEL ROSEMARY ELLIS (resigned)
Secretary, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 2004.06.07
CHURCH FARM LODGE CHEDISTON , HALESWORTH
IP19 0BA, SUFFOLK
NICHOLAS JAMES HARVEY (resigned)
Secretary, SURVEYOR, 2004.06.07 - 2006.08.01
LAUREL FARM RODE LANE , CARLETON RODE
NR16 1NW, NORFOLK
HAZEL ROSEMARY ELLIS (resigned)
Director, COMPANY SECRETARY/DIRECTOR, 1991.12.31 - 2004.06.07
CHURCH FARM LODGE CHEDISTON , HALESWORTH
IP19 0BA, SUFFOLK
JOHN CHRISTOPHER ELLIS (resigned)
Director, CHARTERED SURVEYOR, 1991.12.31 - 2004.06.07
CHURCH FARM LODGE CHEDISTON , HALESWORTH
IP19 0BA, SUFFOLK
VALERIE ANNE HARVEY (resigned)
Director, PERSONAL ASSISTANT, 2004.06.07 - 2012.08.20
LAUEL FARM RODE LANE, CARLETON RODE , NORWICH
NR16 1NW, NORFOLK
Date 2012.12.31
Fixed Assets £ 36,600
Tangible Fixed Assets £ 16,600
Current Assets £ 2,591,470
Debtors £ 952,955
Shareholder Funds £ 897,220
Profit Loss Account Reserve £ 897,120
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 897,220
Total Assets Less Current Liabilities £ 899,164
Net Current Assets Liabilities £ 862,564
Creditors Due Within One Year £ 1,728,906
Cash Bank In Hand £ 517
Stocks Inventory £ 1,637,998
Par Value Share Ordinary share of £1 each
Number Shares Allotted £ 100
Investments Fixed Assets £ 20,000
Creditors Due After One Year £ 1,944

Companies near to CHEDISTON HOMES ltd.

Information about the Private Limited Company CHEDISTON HOMES 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