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Chelwood Group
03028184
liquidation
Private Unlimited Company
Health Score
N/A
Details
WIENERBERGER HOUSE BROOKS, PARK CHEADLE, SK8 3SA
Incorporated 24/02/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr Michael Grace
secretary · Since 30/06/2014
Mr Keith Stuart Barker
director · Since 01/09/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 10 other boards
Persons with Significant Control
Galileo Brick Limited
75–100% shares
Wienerberger House, Brooks Drive, Cheadle, SK8 3SA
Reg: 4358273 · Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
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charge
satisfied
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Created 28/03/2002Registered 06/04/2002Satisfied 02/10/2004
charge
satisfied
BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED)
Created 07/11/1997Registered 20/11/1997Satisfied 09/04/2002
charge
satisfied
BANKERS TRUST COMPANY(THE "SECURITY TRUSTEE")
Created 22/09/1997Registered 08/10/1997Satisfied 09/04/2002
charge
satisfied
BANKERS TRUST COMPANYAS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED)
Created 20/03/1995Registered 23/03/1995Satisfied 09/04/2002
charge
satisfied
CINVEN LIMITED
Created 03/03/1995Registered 06/03/1995Satisfied 21/03/1995
charge
satisfied
CINVEN LIMITED
Created 04/03/1995Registered 06/03/1995Satisfied 21/03/1995
charge
satisfied
CINVEN LIMITED
Created 04/03/1995Registered 06/03/1995Satisfied 21/03/1995