CHATLEIGH LIMITED
BATH SITEC GROUP LIMITED HEBRON & MEDLOCK (HOLDINGS) LIMITED PREMIUM WING LIMITED

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Company number 03637521
Status Active
Incorporation Date 18 September 1998
Company Type Private Limited Company
Address ST GEORGES LODGE, 33 OLDFIELD ROAD, BATH, BANES, BA2 3NE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Registration of charge 036375210006, created on 30 January 2017; Appointment of Mr Peter John Medlock as a director on 17 January 2017. The most likely internet sites of CHATLEIGH LIMITED are www.chatleigh.co.uk, and www.chatleigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Chatleigh Limited is a Private Limited Company. The company registration number is 03637521. Chatleigh Limited has been working since 18 September 1998. The present status of the company is Active. The registered address of Chatleigh Limited is St Georges Lodge 33 Oldfield Road Bath Banes Ba2 3ne. . PHIPPS, Peter is a Secretary of the company. MEDLOCK, David John is a Director of the company. MEDLOCK, Jacqueline Mary is a Director of the company. MEDLOCK, Peter John is a Director of the company. Secretary PHIPPS, Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BARNES, Kenneth William James has been resigned. Director BASCOMBE, Ian Charles has been resigned. Director BUICK, James has been resigned. Director BUICK, James has been resigned. Director HARRIS, David John has been resigned. Director PHIPPS, Peter has been resigned. Director THOMSON, Stephen George has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PHIPPS, Peter
Appointed Date: 27 September 2011
Director
MEDLOCK, David John
Appointed Date: 21 September 1998
70 years old
Director
MEDLOCK, Jacqueline Mary
Appointed Date: 13 March 2013
67 years old
Director
MEDLOCK, Peter John
Appointed Date: 17 January 2017
41 years old

Resigned Directors

Secretary
PHIPPS, Peter
Resigned: 27 September 2011
Appointed Date: 21 September 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 21 September 1998
Appointed Date: 18 September 1998
Director
BARNES, Kenneth William James
Resigned: 13 March 2013
Appointed Date: 27 September 2011
76 years old
Director
BASCOMBE, Ian Charles
Resigned: 27 September 2011
Appointed Date: 13 October 2004
61 years old
Director
BUICK, James
Resigned: 13 March 2013
Appointed Date: 27 September 2011
69 years old
Director
BUICK, James
Resigned: 12 March 2013
Appointed Date: 27 September 2011
69 years old
Director
HARRIS, David John
Resigned: 27 September 2011
Appointed Date: 13 October 2004
75 years old
Director
PHIPPS, Peter
Resigned: 27 September 2011
Appointed Date: 26 May 2001
76 years old
Director
THOMSON, Stephen George
Resigned: 27 September 2011
Appointed Date: 01 November 2004
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 21 September 1998
Appointed Date: 18 September 1998

Persons With Significant Control

Chatleigh Holdings Limited
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

CHATLEIGH LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 July 2016
02 Feb 2017
Registration of charge 036375210006, created on 30 January 2017
17 Jan 2017
Appointment of Mr Peter John Medlock as a director on 17 January 2017
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Dec 2015
Total exemption small company accounts made up to 31 July 2015
...
... and 80 more events
28 Sep 1998
New director appointed
28 Sep 1998
Registered office changed on 28/09/98 from: 16 churchill way cardiff CF1 4DX
28 Sep 1998
Director resigned
28 Sep 1998
Secretary resigned
18 Sep 1998
Incorporation

CHATLEIGH LIMITED Charges

30 January 2017
Charge code 0363 7521 0006
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: The Premiums Trustees (As Defined in the Instrument) The Beneficiaries (As Defined in the Instrument) The Trustees (As Defined in the Instrument) The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
Description: N/A…
21 July 2015
Charge code 0363 7521 0005
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: The Beneficiaries The Premium Trustees The Trustees Lloyds
Description: Contains fixed charge.
10 January 2014
Charge code 0363 7521 0004
Delivered: 25 January 2014
Status: Outstanding
Persons entitled: Peter Phipps; Kenneth William James Barnes; and Mark Timothy Goodman as Trustees of the Hebron & Medlock Unapproved Retirement Benefits Scheme
Description: Notification of addition to or amendment of charge…
20 March 2009
Rent deposit deed
Delivered: 26 March 2009
Status: Outstanding
Persons entitled: Sarah Jane Shropshire-Boddy
Description: The sum of £4,625.00 together with the sum equivalent to…
2 January 2008
Deed of admission to an omnibus letter of set-off (olso) dated 11 march 2005 (the "letter") and
Delivered: 15 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Omnibus guarantee and set-off agreement
Delivered: 1 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums standing to the credit of any one or more of any…

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