CHARTWELL PRESS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 01957532
Status Active
Incorporation Date 12 November 1985
Company Type Private Limited Company
Address MAYFIELD & CO, 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RJ
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery, 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 3 July 2016 with updates; Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 28 July 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARTWELL PRESS LIMITED are www.chartwellpress.co.uk, and www.chartwell-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Press Limited is a Private Limited Company. The company registration number is 01957532. Chartwell Press Limited has been working since 12 November 1985. The present status of the company is Active. The registered address of Chartwell Press Limited is Mayfield Co 2 Merus Court Meridian Business Park Leicester England Le19 1rj. . LANGLEY, Elizabeth Hazel is a Secretary of the company. LANGLEY, Elizabeth Hazel is a Director of the company. LANGLEY, Jules William is a Director of the company. LANGLEY, William Richard is a Director of the company. Secretary LANGLEY, William Richard has been resigned. Secretary PHILLIPS, Michael Glyn has been resigned. Director HAMMONDS, Peter has been resigned. Director PHILLIPS, Michael Glyn has been resigned. Director TOWERS, Richard Ernest has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
LANGLEY, Elizabeth Hazel
Appointed Date: 15 January 2002

Director
LANGLEY, Elizabeth Hazel
Appointed Date: 01 April 2005
77 years old

Director
LANGLEY, Jules William
Appointed Date: 02 September 2002
54 years old

Director

Resigned Directors

Secretary
LANGLEY, William Richard
Resigned: 15 January 2002
Appointed Date: 23 December 1999

Secretary
PHILLIPS, Michael Glyn
Resigned: 23 December 1999

Director
HAMMONDS, Peter
Resigned: 15 January 2002
76 years old

Director
PHILLIPS, Michael Glyn
Resigned: 23 December 1999
77 years old

Director
TOWERS, Richard Ernest
Resigned: 15 January 2002
80 years old

Persons With Significant Control

Mr William Richard Langley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

Mrs Elizabeth Hazel Langley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CHARTWELL PRESS LIMITED Events

28 Jul 2016
Confirmation statement made on 3 July 2016 with updates
28 Jul 2016
Registered office address changed from Regent House 80 Regent Road Leicester LE1 7NH to C/O Mayfield & Co 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 28 July 2016
21 Mar 2016
Total exemption small company accounts made up to 31 October 2015
10 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 200

26 Feb 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 71 more events
06 Apr 1988
Accounts for a small company made up to 31 October 1987

16 Jul 1987
Accounts made up to 31 October 1986

16 Jul 1987
Return made up to 25/05/87; full list of members

16 Jul 1987
Accounting reference date shortened from 31/03 to 31/10

12 Nov 1985
Certificate of incorporation

CHARTWELL PRESS LIMITED Charges

29 May 2008
Debenture
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 March 1986
Debenture
Delivered: 13 March 1986
Status: Satisfied on 29 January 2009
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…