WILTSHIRE CHAFFORD INVESTMENTS LTD
BILLERICAY HALLMARK INVESTMENTS LIMITED

Hellopages » Essex » Basildon » CM12 0BT

Company number 04095506
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address FOREMOST HOUSE, RADFORD WAY, BILLERICAY, ENGLAND, CM12 0BT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 29 January 2016; Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Foremost House Radford Way Billericay CM12 0BT on 17 October 2016. The most likely internet sites of WILTSHIRE CHAFFORD INVESTMENTS LTD are www.wiltshirechaffordinvestments.co.uk, and www.wiltshire-chafford-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Shenfield Rail Station is 3.5 miles; to Laindon Rail Station is 4.4 miles; to Basildon Rail Station is 4.8 miles; to Brentwood Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wiltshire Chafford Investments Ltd is a Private Limited Company. The company registration number is 04095506. Wiltshire Chafford Investments Ltd has been working since 24 October 2000. The present status of the company is Active. The registered address of Wiltshire Chafford Investments Ltd is Foremost House Radford Way Billericay England Cm12 0bt. The company`s financial liabilities are £147.77k. It is £-10.96k against last year. The cash in hand is £0.01k. It is £-16k against last year. And the total assets are £0.01k, which is £-16.1k against last year. GILBERT, Christine is a Secretary of the company. GILBERT, Paul William is a Director of the company. Secretary EVERINGTON, Stephen has been resigned. Secretary EWEN, Norman Edward has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director EVERINGTON, Stephen has been resigned. Director EWEN, Norman Edward has been resigned. Director GILBERT, Christine has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


wiltshire chafford investments Key Finiance

LIABILITIES £147.77k
-7%
CASH £0.01k
-100%
TOTAL ASSETS £0.01k
-100%
All Financial Figures

Current Directors

Secretary
GILBERT, Christine
Appointed Date: 20 May 2004
Director
GILBERT, Paul William
Appointed Date: 24 October 2000
77 years old

Resigned Directors

Secretary
EVERINGTON, Stephen
Resigned: 12 June 2002
Appointed Date: 24 October 2000
Secretary
EWEN, Norman Edward
Resigned: 20 May 2004
Appointed Date: 12 June 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000
Director
EVERINGTON, Stephen
Resigned: 20 May 2004
Appointed Date: 26 January 2001
71 years old
Director
EWEN, Norman Edward
Resigned: 20 May 2004
Appointed Date: 12 June 2002
67 years old
Director
GILBERT, Christine
Resigned: 12 June 2002
Appointed Date: 26 January 2001
77 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 24 October 2000
Appointed Date: 24 October 2000

Persons With Significant Control

Mr Paul William Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control
Mrs Christine Gilbert
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

WILTSHIRE CHAFFORD INVESTMENTS LTD Events

07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
29 Oct 2016
Total exemption small company accounts made up to 29 January 2016
17 Oct 2016
Registered office address changed from 46-54 High Street Ingatestone Essex CM4 9DW to Foremost House Radford Way Billericay CM12 0BT on 17 October 2016
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
...
... and 63 more events
08 Nov 2000
New director appointed
08 Nov 2000
New secretary appointed
08 Nov 2000
Secretary resigned
08 Nov 2000
Director resigned
24 Oct 2000
Incorporation

WILTSHIRE CHAFFORD INVESTMENTS LTD Charges

23 October 2003
Legal charge
Delivered: 28 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage land lying to the west of fleming…
4 July 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 26 November 2003
Persons entitled: Dunbar Bank PLC
Description: F/H land being part of land parcel H1 fleming road…
24 January 2003
Assignment of agreement for lease
Delivered: 30 January 2003
Status: Satisfied on 26 November 2003
Persons entitled: Dunbar Bank PLC
Description: All that benefit of the company arising under an agreement…
24 January 2003
Letter of set off
Delivered: 30 January 2003
Status: Satisfied on 26 November 2003
Persons entitled: Dunbar Bank PLC
Description: All monies now or hereafter standing to the credit of any…
24 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 26 November 2003
Persons entitled: Dunbar Bank PLC
Description: By way of first floating charge all the undertaking and…
24 January 2003
Legal charge
Delivered: 30 January 2003
Status: Satisfied on 26 November 2003
Persons entitled: Dunbar Bank PLC
Description: All that freeland lying to the west of fleming road…

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