CHALLS INTERNATIONAL LIMITED
IPSWICH

Hellopages » Suffolk » Babergh » IP7 6BQ

Company number 02707348
Status Active
Incorporation Date 15 April 1992
Company Type Private Limited Company
Address UNIT 46, LADY LANE INDUSTRIAL ESTATE, HADLEIGH, IPSWICH, IP7 6BQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Registration of charge 027073480016, created on 5 April 2017; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CHALLS INTERNATIONAL LIMITED are www.challsinternational.co.uk, and www.challs-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Challs International Limited is a Private Limited Company. The company registration number is 02707348. Challs International Limited has been working since 15 April 1992. The present status of the company is Active. The registered address of Challs International Limited is Unit 46 Lady Lane Industrial Estate Hadleigh Ipswich Ip7 6bq. . FINNEY, Marlini is a Secretary of the company. BURCHELL, Edwina Laurie is a Director of the company. BURCHELL, Graham is a Director of the company. FINNEY, Marlini is a Director of the company. RAMPLING, Michael John is a Director of the company. Secretary BURCHELL, Edwina Laurie has been resigned. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. Director MACSWEENEY, Kieran Finbarr has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
FINNEY, Marlini
Appointed Date: 01 April 2008
Director
BURCHELL, Edwina Laurie
Appointed Date: 27 April 1992
71 years old
Director
BURCHELL, Graham
Appointed Date: 27 April 1992
69 years old
Director
FINNEY, Marlini
Appointed Date: 01 January 2015
58 years old
Director
RAMPLING, Michael John
Appointed Date: 01 January 2015
75 years old

Resigned Directors

Secretary
BURCHELL, Edwina Laurie
Resigned: 31 March 2008
Appointed Date: 27 April 1992
Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 27 April 1992
Appointed Date: 15 April 1992
Nominee Director
C I NOMINEES LIMITED
Resigned: 27 April 1992
Appointed Date: 15 April 1992
Director
MACSWEENEY, Kieran Finbarr
Resigned: 30 April 2015
Appointed Date: 01 April 2009
57 years old

Persons With Significant Control

Edwina Laurie Burchell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Graham Burchell
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLS INTERNATIONAL LIMITED Events

24 Apr 2017
Confirmation statement made on 15 April 2017 with updates
06 Apr 2017
Registration of charge 027073480016, created on 5 April 2017
12 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Sep 2016
Registration of charge 027073480015, created on 19 August 2016
09 Aug 2016
Satisfaction of charge 11 in full
...
... and 85 more events
25 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Secretary resigned;new secretary appointed;new director appointed
25 Jun 1992
Ad 27/04/92--------- £ si 98@1=98 £ ic 2/100
25 Jun 1992
Accounting reference date notified as 30/06
15 Apr 1992
Incorporation

CHALLS INTERNATIONAL LIMITED Charges

5 April 2017
Charge code 0270 7348 0016
Delivered: 6 April 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 August 2016
Charge code 0270 7348 0015
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold unit 45 lady lane industrial estate hadleigh…
13 July 2016
Charge code 0270 7348 0014
Delivered: 13 July 2016
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
5 May 2016
Charge code 0270 7348 0013
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
3 May 2016
Charge code 0270 7348 0012
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as unit…
30 March 2012
All assets debenture
Delivered: 4 April 2012
Status: Satisfied on 9 August 2016
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
23 December 2011
Legal charge
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: M W Trustees Limited, Edwina Laurie Burchell and Graham Burchell
Description: The entirety of the issued share capital of the company in…
29 January 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: Fix charge all debts all associated rights the excluded…
10 September 2007
Legal charge
Delivered: 13 September 2007
Status: Satisfied on 4 August 2016
Persons entitled: National Westminster Bank PLC
Description: Unit 46 lady lane industrial estate hadleigh suffolk. By…
25 August 2007
Debenture
Delivered: 29 August 2007
Status: Satisfied on 9 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
An omnibus guarantee and set-off agreement
Delivered: 8 April 2006
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
24 September 2001
Legal charge
Delivered: 25 September 2001
Status: Outstanding
Persons entitled: Graham Burchell and Edwina Laurie Burchell
Description: The f/h land k/a unit 46, lady lane industrial estate…
10 August 2001
Debenture (floating charge)
Delivered: 14 August 2001
Status: Satisfied on 13 December 2007
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
10 August 2001
Legal charge
Delivered: 14 August 2001
Status: Satisfied on 13 December 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a unit 46 lady lane industrial estate…
31 October 1996
Debenture deed
Delivered: 5 November 1996
Status: Satisfied on 13 December 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1995
Debenture
Delivered: 24 May 1995
Status: Satisfied on 8 January 1997
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over the undertaking and all…

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