CHILCOMB LIMITED
LONDON CAVENDISH AND GLOUCESTER PROPERTIES LIMITED

Hellopages » Greater London » Barnet » N3 1HF
Company number 02840463
Status Active
Incorporation Date 29 July 1993
Company Type Private Limited Company
Address WINSTON HOUSE, DOLLIS PARK, LONDON, N3 1HF
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-four events have happened. The last three records are Registration of charge 028404630005, created on 28 April 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 10 July 2016 with updates. The most likely internet sites of CHILCOMB LIMITED are www.chilcomb.co.uk, and www.chilcomb.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilcomb Limited is a Private Limited Company. The company registration number is 02840463. Chilcomb Limited has been working since 29 July 1993. The present status of the company is Active. The registered address of Chilcomb Limited is Winston House Dollis Park London N3 1hf. . SLANE, Matthew Martin is a Secretary of the company. MURPHY, Peter Laurence is a Director of the company. SLANE, Matthew Martin is a Director of the company. Secretary NOSWORTHY, George Edward has been resigned. Secretary THOMPSON, Peter Mckelvey has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SLANE, Matthew Martin
Appointed Date: 01 September 2014
Director
MURPHY, Peter Laurence
Appointed Date: 29 July 1993
80 years old
Director
SLANE, Matthew Martin
Appointed Date: 16 February 2001
75 years old

Resigned Directors

Secretary
NOSWORTHY, George Edward
Resigned: 01 June 2009
Appointed Date: 29 July 1993
Secretary
THOMPSON, Peter Mckelvey
Resigned: 01 September 2014
Appointed Date: 16 February 2001
Nominee Secretary
WAYNE, Harold
Resigned: 29 July 1993
Appointed Date: 29 July 1993
Nominee Director
WAYNE, Yvonne
Resigned: 29 July 1993
Appointed Date: 29 July 1993
45 years old

Persons With Significant Control

Mr Peter Laurence Murphy
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

CHILCOMB LIMITED Events

15 May 2017
Registration of charge 028404630005, created on 28 April 2017
01 Dec 2016
Full accounts made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 10 July 2016 with updates
07 Jan 2016
Full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 2
...
... and 74 more events
29 Apr 1994
Accounting reference date notified as 31/03
12 Oct 1993
Registered office changed on 12/10/93 from: charter house queens avenue london N21 3JE
01 Sep 1993
Director resigned;new director appointed
01 Sep 1993
Secretary resigned;new secretary appointed
29 Jul 1993
Incorporation

CHILCOMB LIMITED Charges

28 April 2017
Charge code 0284 0463 0005
Delivered: 15 May 2017
Status: Outstanding
Persons entitled: Mcgovern Haulage Limited
Description: Chilcomb centre chilcomb lane chilcomb winchester t/n…
22 September 2005
Mortgage debenture
Delivered: 8 October 2005
Status: Satisfied on 17 February 2011
Persons entitled: Aib Group (UK) P.L.C
Description: Land on the north side of chilcomb lane winchester…
22 September 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 17 February 2011
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a land on the north side of chilcomb lane…
9 July 2004
Charge over deposits
Delivered: 21 July 2004
Status: Satisfied on 17 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: A first fixed charge over any sums deposited or to be…
21 February 2001
Legal mortgage
Delivered: 24 February 2001
Status: Satisfied on 17 February 2011
Persons entitled: Aib Group (UK) P.L.C.
Description: F/H land on the north west side of telford road new…

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