CHAIN MAKER LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP20 1LL
Company number 05365544
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address ADAMS GARAGE, ADAMS CORNER, OAKFIELD ROAD, AYLESBURY, BUCKS, HP20 1LL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 1 . The most likely internet sites of CHAIN MAKER LIMITED are www.chainmaker.co.uk, and www.chain-maker.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Cheddington Rail Station is 6.1 miles; to Princes Risborough Rail Station is 7.2 miles; to Leighton Buzzard Rail Station is 8.4 miles; to Saunderton Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chain Maker Limited is a Private Limited Company. The company registration number is 05365544. Chain Maker Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Chain Maker Limited is Adams Garage Adams Corner Oakfield Road Aylesbury Bucks Hp20 1ll. . ADAMS, Ben Norman is a Secretary of the company. ADAMS, Ben Norman is a Director of the company. ADAMS, Dane Howard is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ADAMS, Ben Norman
Appointed Date: 15 February 2005
Director
ADAMS, Ben Norman
Appointed Date: 15 February 2005
62 years old
Director
ADAMS, Dane Howard
Appointed Date: 15 February 2005
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 February 2005
Appointed Date: 15 February 2005

Persons With Significant Control

The Adams Of Aylesbury Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAIN MAKER LIMITED Events

07 Mar 2017
Confirmation statement made on 15 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 1
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 25 more events
22 Feb 2005
New secretary appointed;new director appointed
22 Feb 2005
New director appointed
15 Feb 2005
Secretary resigned
15 Feb 2005
Director resigned
15 Feb 2005
Incorporation

CHAIN MAKER LIMITED Charges

27 March 2007
Debenture
Delivered: 3 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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