T. HOLLISTER (CHERTSEY) LIMITED
ARUNDEL

Hellopages » West Sussex » Arun » BN18 9RJ

Company number 00461884
Status Active
Incorporation Date 2 December 1948
Company Type Private Limited Company
Address PERLIS, BURPHAM, ARUNDEL, WEST SUSSEX, BN18 9RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 25,905 . The most likely internet sites of T. HOLLISTER (CHERTSEY) LIMITED are www.thollisterchertsey.co.uk, and www.t-hollister-chertsey.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-six years and twelve months. The distance to to Barnham Rail Station is 5.9 miles; to Pulborough Rail Station is 6 miles; to Durrington-on-Sea Rail Station is 6 miles; to Worthing Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T Hollister Chertsey Limited is a Private Limited Company. The company registration number is 00461884. T Hollister Chertsey Limited has been working since 02 December 1948. The present status of the company is Active. The registered address of T Hollister Chertsey Limited is Perlis Burpham Arundel West Sussex Bn18 9rj. . HOLLISTER, Josephine Ann is a Secretary of the company. FIELDS, Joan is a Director of the company. HOLLISTER, John Roger is a Director of the company. HOLLISTER, Josephine Ann is a Director of the company. Secretary MACK, Michael David has been resigned. Secretary PUGH, David George has been resigned. Director HOLLISTER, Dorothy Florence has been resigned. Director HOLLISTER, Thomas William has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HOLLISTER, Josephine Ann
Appointed Date: 29 October 1997

Director
FIELDS, Joan
Appointed Date: 18 December 1995
88 years old

Director
HOLLISTER, John Roger
Appointed Date: 22 October 1993
93 years old

Director
HOLLISTER, Josephine Ann
Appointed Date: 22 October 1993
92 years old

Resigned Directors

Secretary
MACK, Michael David
Resigned: 14 December 1994

Secretary
PUGH, David George
Resigned: 29 October 1997
Appointed Date: 14 December 1994

Director
HOLLISTER, Dorothy Florence
Resigned: 24 April 1992
119 years old

Director
HOLLISTER, Thomas William
Resigned: 24 April 1992
121 years old

Persons With Significant Control

Ms Joan Fields
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

T. HOLLISTER (CHERTSEY) LIMITED Events

21 Sep 2016
Confirmation statement made on 5 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 25,905

21 Sep 2015
Director's details changed for Joan Strawberry Fields on 1 August 2015
22 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 73 more events
01 Sep 1987
Full accounts made up to 31 December 1986

01 Sep 1987
Return made up to 09/07/87; full list of members

20 Aug 1986
Full accounts made up to 31 December 1985

20 Aug 1986
Return made up to 17/06/86; full list of members

02 Dec 1948
Incorporation

T. HOLLISTER (CHERTSEY) LIMITED Charges

30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 3 August 2000
Persons entitled: Barclays Bank PLC
Description: Land on north-west side of hamm moor lane addlestone surrey.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 21 June 1995
Persons entitled: Barclays Bank PLC
Description: 32 lock hill, frome somerset.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 13 pembroke road, walthamstow (essex) waltham forest.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 52 leopold road reading, berkshire.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Satisfied on 16 December 1999
Persons entitled: Barclays Bank PLC
Description: 47 tarrant street arundel, sussex.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 40 and 42 merton road norwich norfolk.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 154 station road addlestone surrey.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 373 and 375 durnsford road wimbledon merton.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 station road cherstsey surrey.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 369, durnsford road wimbledon merton.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 147 and 149 station road addlestone, surrey.
30 July 1974
Legal charge
Delivered: 9 August 1974
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 92 and 94 high street shepperton surrey.
18 April 1962
Legal charge
Delivered: 27 April 1962
Status: Outstanding
Persons entitled: Nat Pro Bk LTD
Description: 373, 375 & 381, durnsford rd wembledon, surrey 79/81…
21 January 1961
Legal charge
Delivered: 27 January 1961
Status: Satisfied on 3 August 2000
Persons entitled: Nat Pro Bk LTD
Description: Various properties in surrey (see doc 25 for full details).