CHEVIN COMPUTER SYSTEMS LIMITED
BELPER

Hellopages » Derbyshire » Amber Valley » DE56 1AR

Company number 02530291
Status Active
Incorporation Date 13 August 1990
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, CHAPEL STREET, BELPER, DERBYSHIRE, DE56 1AR
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Director's details changed for Mr Ashley Sowerby on 19 April 2017; Confirmation statement made on 27 July 2016 with updates; Satisfaction of charge 2 in full. The most likely internet sites of CHEVIN COMPUTER SYSTEMS LIMITED are www.chevincomputersystems.co.uk, and www.chevin-computer-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and four months. The distance to to Derby Rail Station is 7.4 miles; to Matlock Bath Rail Station is 7.6 miles; to Matlock Rail Station is 8.6 miles; to Peartree Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chevin Computer Systems Limited is a Private Limited Company. The company registration number is 02530291. Chevin Computer Systems Limited has been working since 13 August 1990. The present status of the company is Active. The registered address of Chevin Computer Systems Limited is The Old School House Chapel Street Belper Derbyshire De56 1ar. . SOWERBY, Tracey Helen is a Secretary of the company. SOWERBY, Ashley is a Director of the company. Director JENKINS, Scott Anthony has been resigned. Director RIDGARD, Karan Margaret has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SOWERBY, Tracey Helen
Director
SOWERBY, Ashley

57 years old

Resigned Directors

Director
JENKINS, Scott Anthony
Resigned: 12 November 2004
Appointed Date: 01 June 2004
52 years old
Director
RIDGARD, Karan Margaret
Resigned: 24 July 2011
Appointed Date: 23 September 2009
64 years old

Persons With Significant Control

Nathan Grace Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEVIN COMPUTER SYSTEMS LIMITED Events

19 Apr 2017
Director's details changed for Mr Ashley Sowerby on 19 April 2017
01 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Jul 2016
Satisfaction of charge 2 in full
25 Jul 2016
Registration of charge 025302910003, created on 18 July 2016
17 May 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 69 more events
24 Sep 1990
Secretary resigned;new secretary appointed
24 Sep 1990
Director resigned;new director appointed
17 Sep 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Sep 1990
Registered office changed on 12/09/90 from: 2, baches street london N1 6UB
13 Aug 1990
Incorporation

CHEVIN COMPUTER SYSTEMS LIMITED Charges

18 July 2016
Charge code 0253 0291 0003
Delivered: 25 July 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 July 2012
Mortgage debenture
Delivered: 2 August 2012
Status: Satisfied on 27 July 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
26 April 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 29 August 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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