CHALDECOTT PROPERTIES LIMITED
CUMBRIA

Hellopages » Cumbria » Allerdale » CA14 2AL

Company number 03292290
Status Active
Incorporation Date 13 December 1996
Company Type Private Limited Company
Address MILBURN HOUSE, 3 OXFORD STREET, WORKINGTON, CUMBRIA, CA14 2AL
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 28 February 2017 This document is being processed and will be available in 5 days. ; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHALDECOTT PROPERTIES LIMITED are www.chaldecottproperties.co.uk, and www.chaldecott-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. The distance to to Flimby Rail Station is 3.4 miles; to Parton Rail Station is 5.2 miles; to Whitehaven Rail Station is 6.4 miles; to Corkickle Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chaldecott Properties Limited is a Private Limited Company. The company registration number is 03292290. Chaldecott Properties Limited has been working since 13 December 1996. The present status of the company is Active. The registered address of Chaldecott Properties Limited is Milburn House 3 Oxford Street Workington Cumbria Ca14 2al. . CHALDECOTT, John Lucius is a Secretary of the company. CHALDECOTT, Kathleen is a Director of the company. CHALDECOTT, Stephen is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


Current Directors

Secretary
CHALDECOTT, John Lucius
Appointed Date: 16 December 1996

Director
CHALDECOTT, Kathleen
Appointed Date: 19 August 2002
48 years old

Director
CHALDECOTT, Stephen
Appointed Date: 16 December 1996
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 1996
Appointed Date: 13 December 1996

Persons With Significant Control

Mr Stephen Chaldecott
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kathleen Chaldecott
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALDECOTT PROPERTIES LIMITED Events

25 May 2017
Total exemption full accounts made up to 28 February 2017
This document is being processed and will be available in 5 days.

18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 29 February 2016
07 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 2

03 Sep 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 50 more events
07 Jan 1997
New secretary appointed
07 Jan 1997
New director appointed
30 Dec 1996
Company name changed isiswheel LIMITED\certificate issued on 30/12/96
30 Dec 1996
Registered office changed on 30/12/96 from: classic house 174-180 old street london EC1V 9BP
13 Dec 1996
Incorporation

CHALDECOTT PROPERTIES LIMITED Charges

26 February 1997
Debenture
Delivered: 1 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 1 peart road workington cumbria. Fixed and floating charges…