CHAMBERLAIN TICKNER LIMITED
BEXLEY

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Company number 05954932
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address PARKER HOUSE, TANYARD LANE, BEXLEY, KENT, ENGLAND, DA5 1AH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Secretary's details changed for John Richard Chamberlain on 12 May 2017; Registered office address changed from 245 Bexley Road Erith Kent DA8 3EX to Parker House Tanyard Lane Bexley Kent DA5 1AH on 16 May 2017; Director's details changed for Mr Michael Tickner on 12 May 2017. The most likely internet sites of CHAMBERLAIN TICKNER LIMITED are www.chamberlaintickner.co.uk, and www.chamberlain-tickner.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chamberlain Tickner Limited is a Private Limited Company. The company registration number is 05954932. Chamberlain Tickner Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Chamberlain Tickner Limited is Parker House Tanyard Lane Bexley Kent England Da5 1ah. . CHAMBERLAIN, John Richard is a Secretary of the company. CHAMBERLAIN, John Richard is a Director of the company. TICKNER, Michael is a Director of the company. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHAMBERLAIN, John Richard
Appointed Date: 03 October 2006
Director
CHAMBERLAIN, John Richard
Appointed Date: 03 October 2006
56 years old
Director
TICKNER, Michael
Appointed Date: 03 October 2006
77 years old

Resigned Directors

Secretary
VANTIS SECRETARIES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006
Director
VANTIS NOMINEES LIMITED
Resigned: 03 October 2006
Appointed Date: 03 October 2006

Persons With Significant Control

Mr John Richard Chamberlain
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Tickner
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAMBERLAIN TICKNER LIMITED Events

18 May 2017
Secretary's details changed for John Richard Chamberlain on 12 May 2017
16 May 2017
Registered office address changed from 245 Bexley Road Erith Kent DA8 3EX to Parker House Tanyard Lane Bexley Kent DA5 1AH on 16 May 2017
16 May 2017
Director's details changed for Mr Michael Tickner on 12 May 2017
16 May 2017
Director's details changed for John Richard Chamberlain on 12 May 2017
27 Apr 2017
Previous accounting period shortened from 31 October 2016 to 31 August 2016
...
... and 35 more events
31 Oct 2006
Secretary resigned
31 Oct 2006
Director resigned
20 Oct 2006
New director appointed
20 Oct 2006
New secretary appointed;new director appointed
03 Oct 2006
Incorporation

CHAMBERLAIN TICKNER LIMITED Charges

23 November 2007
Mortgage deed
Delivered: 5 December 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 32 priory hill,dartford kent DA1 2BH; K263964…
21 December 2006
Mortgage
Delivered: 23 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 76-84 high street, crayford, kent t/no K133525…
30 October 2006
Debenture
Delivered: 1 November 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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