INTU CHAPELFIELD LIMITED
Company is dissolved
General Information
NAME
INTU CHAPELFIELD LIMITED
COMPANY NUMBER
08363583
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
16/01/2013
(11 years and 11 months old)
WEBSITE
www.intu.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L2 5RH
Telephone: 01603753344
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTU SHOPPING CENTRES PLC | In Administration | View Report |
| INTU CHAPELFIELD LIMITED | Company is dissolved | View Report |
| CHAPELFIELD GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Adrian Neil Croft (927430912) Appointed |
Credit Risk Overview
Want to learn more about INTU CHAPELFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU CHAPELFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU CHAPELFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1963 |
Resigned | Director |
Current: 0 Past: 137 |
View Report |
|
Born in Apr 1958 |
Resigned | Director |
Current: 3 Past: 273 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 14 Past: 121 |
View Report |
|
Born in Jul 1975 |
Resigned | Director |
Current: 0 Past: 85 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Adrian Neil Croft (927430912) Appointed |
| 22/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 22/08/2024 | New Board Member Adrian Neil Croft (927430912) Appointed |
| 01/08/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 01/08/2024 | New Board Member Maurice Moses (914765254) Appointed |
| 25/07/2024 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/07/2024 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 04/04/2024 | New Board Member Maurice Moses (914765254) Appointed |
| 07/03/2024 | New Board Member Maurice Moses (914765254) Appointed |
| 07/05/2021 | New Board Member Rebecca Mary Sarah Elizabeth Ryman (924315356) Appointed |
| 30/03/2021 | New Confirmation Statement filed |
| 13/10/2020 | New Accounts filed |
| 21/08/2020 | New Board Member Maurice Moses (914765254) Appointed |
| 14/08/2020 | Sean Crosby (926148148) has left the board |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | New Board Member Gary Richard Hoskins (915390244) Appointed |
| 05/02/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 26/11/2019 | INTU SECRETARIAT LIMITED (926443550) has left the board |
| 19/11/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926443550) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 15/08/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 26/02/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Hugh Michael Ford (916510894) Appointed |
| 21/06/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 21/06/2017 | David Andrew Fischel (900884522) has left the board |
| 13/03/2017 | Change in Reg. Office |
| 20/01/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 26/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 25/01/2015 | New Annual Return filed |
| 16/10/2014 | New Board Member David Andrew Fischel (900884522) Appointed |
| 16/10/2014 | Edward Matthew Giles Roberts (917505493) has left the board |
| 16/10/2014 | David Andrew Fischel (917505492) has left the board |
| 16/10/2014 | New Board Member Edward Matthew Giles Roberts (915402950) Appointed |
| 14/10/2014 | New Accounts filed |
| 27/01/2014 | New Annual Return filed |
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