About

Registered Number: 01553890
Date of Incorporation: 30/03/1981 (43 years ago)
Company Status: Active
Registered Address: Bishop Lloyd's Palace, 51-53 Watergate Row, Chester, Cheshire, CH1 2LE

 

Having been setup in 1981, The Cheshire Historic Buildings Preservation Trust has its registered office in Cheshire, it's status in the Companies House registry is set to "Active". The company has 9 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOXAT-PRATT, Denys Trevor N/A 21 August 2003 1
EVANS, Margaret Hope 15 February 1994 18 April 2003 1
HEATON, John Brian N/A 23 January 1997 1
HOLMAN, Stephen Thomas 09 December 1991 20 January 2000 1
LANGTREE, Susan Elizabeth 21 February 1995 16 May 2002 1
PULLIN, Allan Vincent N/A 04 March 2013 1
WILLIAMS, Maldwyn 20 January 2000 04 March 2013 1
Secretary Name Appointed Resigned Total Appointments
MEREDITH, George Martin 04 March 2013 - 1
SCAMMELL, Michael N/A 03 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 11 December 2019
MA - Memorandum and Articles 30 November 2019
RESOLUTIONS - N/A 04 October 2019
CC04 - Statement of companies objects 04 October 2019
RESOLUTIONS - N/A 26 July 2019
TM01 - Termination of appointment of director 29 January 2019
AA - Annual Accounts 27 December 2018
CS01 - N/A 27 December 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 13 December 2017
AA - Annual Accounts 09 January 2017
CS01 - N/A 27 December 2016
AA - Annual Accounts 10 January 2016
AR01 - Annual Return 28 December 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 04 February 2015
AA - Annual Accounts 14 January 2014
AP01 - Appointment of director 14 January 2014
AR01 - Annual Return 14 January 2014
CERTNM - Change of name certificate 30 December 2013
CONNOT - N/A 30 December 2013
AR01 - Annual Return 10 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AP01 - Appointment of director 01 May 2013
AA - Annual Accounts 07 March 2013
AP03 - Appointment of secretary 07 March 2013
TM02 - Termination of appointment of secretary 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
TM01 - Termination of appointment of director 07 March 2013
AD01 - Change of registered office address 27 November 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 20 December 2010
AA - Annual Accounts 22 January 2010
AR01 - Annual Return 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
CH01 - Change of particulars for director 22 December 2009
363a - Annual Return 01 June 2009
AA - Annual Accounts 22 April 2009
287 - Change in situation or address of Registered Office 15 April 2009
288b - Notice of resignation of directors or secretaries 28 November 2008
AA - Annual Accounts 28 January 2008
363a - Annual Return 09 January 2008
AA - Annual Accounts 24 January 2007
363s - Annual Return 02 January 2007
363s - Annual Return 08 February 2006
AA - Annual Accounts 14 October 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 10 March 2005
AA - Annual Accounts 29 January 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 31 January 2003
363s - Annual Return 03 January 2003
288a - Notice of appointment of directors or secretaries 15 July 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 02 January 2002
363s - Annual Return 31 January 2001
AA - Annual Accounts 31 January 2001
288a - Notice of appointment of directors or secretaries 16 May 2000
AA - Annual Accounts 28 January 2000
363s - Annual Return 29 December 1999
395 - Particulars of a mortgage or charge 16 February 1999
363s - Annual Return 10 February 1999
AA - Annual Accounts 28 January 1999
AA - Annual Accounts 29 January 1998
363s - Annual Return 28 January 1998
AA - Annual Accounts 30 January 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 26 January 1996
363s - Annual Return 18 December 1995
288 - N/A 20 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
288 - N/A 06 April 1995
AA - Annual Accounts 25 January 1995
363s - Annual Return 24 January 1995
288 - N/A 01 March 1994
363s - Annual Return 15 February 1994
AA - Annual Accounts 07 February 1994
AA - Annual Accounts 02 February 1993
363s - Annual Return 22 January 1993
AA - Annual Accounts 05 August 1992
288 - N/A 27 February 1992
363b - Annual Return 27 February 1992
363(287) - N/A 27 February 1992
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
288 - N/A 30 April 1991
363a - Annual Return 30 April 1991
395 - Particulars of a mortgage or charge 22 January 1991
AA - Annual Accounts 05 December 1990
AA - Annual Accounts 19 February 1990
363 - Annual Return 19 February 1990
363 - Annual Return 27 September 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
288 - N/A 27 September 1989
395 - Particulars of a mortgage or charge 17 May 1989
AA - Annual Accounts 07 April 1989
288 - N/A 05 January 1989
AA - Annual Accounts 29 February 1988
288 - N/A 29 February 1988
363 - Annual Return 29 February 1988
AA - Annual Accounts 20 January 1987
363 - Annual Return 20 January 1987
288 - N/A 20 January 1987
287 - Change in situation or address of Registered Office 20 January 1987
NEWINC - New incorporation documents 30 March 1981

Mortgages & Charges

Description Date Status Charge by
Legal charge 05 February 1999 Outstanding

N/A

Further charge 16 January 1991 Outstanding

N/A

Legal charge 15 May 1989 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.