CHARTWELL BUILDERS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Barnsley » S30 6AQ

Company number 04306305
Status Active
Incorporation Date 17 October 2001
Company Type Private Limited Company
Address CHARTWELL, CHAPEL LANE, PENISTONE, SHEFFIELD, SOUTH YORKSHIRE, S30 6AQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 100 . The most likely internet sites of CHARTWELL BUILDERS LIMITED are www.chartwellbuilders.co.uk, and www.chartwell-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Chartwell Builders Limited is a Private Limited Company. The company registration number is 04306305. Chartwell Builders Limited has been working since 17 October 2001. The present status of the company is Active. The registered address of Chartwell Builders Limited is Chartwell Chapel Lane Penistone Sheffield South Yorkshire S30 6aq. . THOMPSON, Ann is a Secretary of the company. THOMPSON, Ann is a Director of the company. THOMPSON, Martin Lee is a Director of the company. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMPSON, Ann
Appointed Date: 05 November 2001
Director
THOMPSON, Ann
Appointed Date: 05 November 2001
66 years old
Director
THOMPSON, Martin Lee
Appointed Date: 05 November 2001
63 years old

Resigned Directors

Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 November 2001
Appointed Date: 17 October 2001
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 November 2001
Appointed Date: 17 October 2001

Persons With Significant Control

Mr Martin Lee Thompson
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Thompson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL BUILDERS LIMITED Events

28 Oct 2016
Confirmation statement made on 17 October 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Oct 2014
Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
...
... and 33 more events
08 Nov 2001
New secretary appointed;new director appointed
08 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
17 Oct 2001
Incorporation

CHARTWELL BUILDERS LIMITED Charges

30 June 2005
Legal charge
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 3 smithies st,barnsley. By way of fixed…
19 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 26 February 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at south view farm ingbirchworth…
10 June 2003
Debenture
Delivered: 17 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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