CHAD 38 LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8JS

Company number 05326972
Status Active
Incorporation Date 7 January 2005
Company Type Private Limited Company
Address 15 ROSEMARY LANE, HADDENHAM, BUCKINGHAMSHIRE, HP17 8JS
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 053269720004, created on 23 February 2016. The most likely internet sites of CHAD 38 LIMITED are www.chad38.co.uk, and www.chad-38.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and nine months. The distance to to Monks Risborough Rail Station is 5.1 miles; to Aylesbury Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.4 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chad 38 Limited is a Private Limited Company. The company registration number is 05326972. Chad 38 Limited has been working since 07 January 2005. The present status of the company is Active. The registered address of Chad 38 Limited is 15 Rosemary Lane Haddenham Buckinghamshire Hp17 8js. The company`s financial liabilities are £194.78k. It is £4.75k against last year. The cash in hand is £17.2k. It is £15.97k against last year. And the total assets are £416.11k, which is £306.02k against last year. AUSTIN CROWE, Adrian Leslie is a Secretary of the company. AUSTIN CROWE, Adrian Leslie is a Director of the company. AUSTIN CROWE, Christine Elizabeth is a Director of the company. Secretary PKB COSEC LIMITED has been resigned. Director PKB COFORM LIMITED has been resigned. The company operates in "Residents property management".


chad 38 Key Finiance

LIABILITIES £194.78k
+2%
CASH £17.2k
+1300%
TOTAL ASSETS £416.11k
+277%
All Financial Figures

Current Directors

Secretary
AUSTIN CROWE, Adrian Leslie
Appointed Date: 07 January 2005
Director
AUSTIN CROWE, Adrian Leslie
Appointed Date: 07 January 2005
69 years old
Director
AUSTIN CROWE, Christine Elizabeth
Appointed Date: 07 January 2005
74 years old

Resigned Directors

Secretary
PKB COSEC LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005
Director
PKB COFORM LIMITED
Resigned: 07 January 2005
Appointed Date: 07 January 2005

Persons With Significant Control

Mr Adrian Leslie Austin-Crowe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Christine Elizabeth Austin-Crowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHAD 38 LIMITED Events

16 Jan 2017
Confirmation statement made on 7 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Feb 2016
Registration of charge 053269720004, created on 23 February 2016
17 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 2
23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
13 Jan 2005
Secretary resigned
13 Jan 2005
Director resigned
13 Jan 2005
New director appointed
13 Jan 2005
New secretary appointed;new director appointed
07 Jan 2005
Incorporation

CHAD 38 LIMITED Charges

23 February 2016
Charge code 0532 6972 0004
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: The freehold property known as 2 church end, haddenham…
9 March 2015
Charge code 0532 6972 0003
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Charter Court Financial Services Limited
Description: 2 church end haddenham aylesbury buckinghamshire.
31 January 2005
Legal charge
Delivered: 4 February 2005
Status: Outstanding
Persons entitled: Adrian Lesley Austin-Crowe and Christine Elizabeth Austin-Crowe
Description: The red lion 2 church end haddenham bucks, including…
18 January 2005
Legal charge over licensed premises
Delivered: 19 January 2005
Status: Satisfied on 10 January 2015
Persons entitled: National Westminster Bank PLC
Description: The red lion 2 churchend, haddenham, bucks by way of fixed…

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