Company number 03501557
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address 6 RED HOUSE CLOSE, NEWTON LONGVILLE, MILTON KEYNES, MK17 0AH
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 seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 29 January 2017 with updates; Registration of charge 035015570015, created on 19 May 2016. The most likely internet sites of CHALK BOARD LIMITED are www.chalkboard.co.uk, and www.chalk-board.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Fenny Stratford Rail Station is 2.7 miles; to Bow Brickhill Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 4 miles; to Wolverton Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalk Board Limited is a Private Limited Company.
The company registration number is 03501557. Chalk Board Limited has been working since 29 January 1998.
The present status of the company is Active. The registered address of Chalk Board Limited is 6 Red House Close Newton Longville Milton Keynes Mk17 0ah. . ALLCOCK, Charles William is a Secretary of the company. ALLCOCK, Ruth is a Director of the company. Secretary MIDLANDS COMPANY SERVICES LIMITED has been resigned. Director ADEY, Jane has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
MIDLANDS COMPANY SERVICES LIMITED
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Director
ADEY, Jane
Resigned: 29 January 1998
Appointed Date: 29 January 1998
64 years old
Persons With Significant Control
Ms Ruth Allcock
Notified on: 29 January 2017
61 years old
Nature of control: Ownership of shares – 75% or more
CHALK BOARD LIMITED Events
21 Feb 2017
Total exemption small company accounts made up to 31 May 2016
29 Jan 2017
Confirmation statement made on 29 January 2017 with updates
27 May 2016
Registration of charge 035015570015, created on 19 May 2016
27 May 2016
Registration of charge 035015570014, created on 19 May 2016
16 Feb 2016
Total exemption small company accounts made up to 31 May 2015
...
... and 66 more events
29 Jun 1998
New secretary appointed
21 Jun 1998
Registered office changed on 21/06/98 from: c/o midlands company services suite 116, lonsdale house 52 blucher street birmingham B1 1QU
11 Feb 1998
Director resigned
11 Feb 1998
Secretary resigned
29 Jan 1998
Incorporation
19 May 2016
Charge code 0350 1557 0015
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: Flat 9, 30 morden road, london, SW19 3BJ (land registry…
19 May 2016
Charge code 0350 1557 0014
Delivered: 27 May 2016
Status: Outstanding
Persons entitled: Fleet Mortgages Limited
Description: 215 upperthorpe sheffield S6 3NG (land registry title…
19 December 2014
Charge code 0350 1557 0013
Delivered: 9 January 2015
Status: Outstanding
Persons entitled: Landbay Partnership Limited
Description: 12 north gardens, london…
19 December 2014
Charge code 0350 1557 0012
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Landbay Partnership Limited
Description: 12 north gardens london.
28 February 2013
Mortgage
Delivered: 5 March 2013
Status: Satisfied
on 30 August 2013
Persons entitled: Onesavings Bank PLC
Description: 213 upperthorpe sheffield.
28 February 2013
Mortgage
Delivered: 5 March 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 215 upperthorpe sheffield.
14 June 2012
Mortgage debenture
Delivered: 16 June 2012
Status: Satisfied
on 13 March 2013
Persons entitled: Masthaven Financial Solutions Limited
Description: Fixed and floating charge over the undertaking and all…
14 June 2012
Legal charge
Delivered: 16 June 2012
Status: Satisfied
on 13 March 2013
Persons entitled: Masthaven Financial Solutions Llimited
Description: F/H property k/a 213 upperthorpe sheffield t/no SYK183043…
1 March 2011
Mortgage
Delivered: 11 March 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 12 north gardens colliers road london t/n SGL609085, by…
29 October 2010
Mortgage deed
Delivered: 5 November 2010
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: L/H 19 norfolk road collier wood london t/no:SGL695240 by…
23 February 2006
Deed of charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) LTD
Description: Flat 9 30 morden road london. Fixed charge over all rental…
23 February 2006
Deed of charge
Delivered: 7 March 2006
Status: Outstanding
Persons entitled: Irish Permanent (Iom) Limited
Description: 3 birdhurst road colliers wood london together with a fixed…
30 July 2002
Legal charge
Delivered: 13 August 2002
Status: Satisfied
on 26 June 2012
Persons entitled: Capital Home Loans Limited
Description: Flat 9 30 morden road south wimbledon london SW20 fixed…
16 March 2001
Legal charge
Delivered: 6 April 2001
Status: Satisfied
on 26 June 2012
Persons entitled: Capital Home Loans Limited
Description: 19 norfolk road mitcham surrey SW19 2HA.
9 June 2000
Legal mortgage
Delivered: 24 June 2000
Status: Satisfied
on 26 June 2012
Persons entitled: Capital Home Loans Limited
Description: 12 north gardens,colliers wood,london SW19; all rental…