CHESHAM HOLDINGS LIMITED
LEICESTER CHESHAM ASTR LTD INTERWASTE ENERGY (UK) LTD

Hellopages » Leicestershire » Blaby » LE19 1SY

Company number 06467426
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address MW HOUSE 1 PENMAN WAY GROVE PARK, ENDERBY, LEICESTER, LE19 1SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 8 January 2017 with updates; Accounts for a small company made up to 30 September 2015. The most likely internet sites of CHESHAM HOLDINGS LIMITED are www.cheshamholdings.co.uk, and www.chesham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to South Wigston Rail Station is 2.4 miles; to Leicester Rail Station is 3.6 miles; to Syston Rail Station is 8.1 miles; to Sileby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesham Holdings Limited is a Private Limited Company. The company registration number is 06467426. Chesham Holdings Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Chesham Holdings Limited is Mw House 1 Penman Way Grove Park Enderby Leicester Le19 1sy. . BARTLEET, Thomas Anthony is a Director of the company. Secretary RANCE, Roy Stephen has been resigned. Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GAMBIER, Dennis Alfred has been resigned. Director GAMBIER, Stuart has been resigned. Director JANES, Trevor David has been resigned. Director RANCE, Roy Stephen has been resigned. Director SANDERS, Alan Peter has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BARTLEET, Thomas Anthony
Appointed Date: 30 April 2012
56 years old

Resigned Directors

Secretary
RANCE, Roy Stephen
Resigned: 06 November 2015
Appointed Date: 08 January 2008
Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008
Director
GAMBIER, Dennis Alfred
Resigned: 30 April 2012
Appointed Date: 02 April 2008
90 years old
Director
GAMBIER, Stuart
Resigned: 30 April 2012
Appointed Date: 08 January 2008
64 years old
Director
JANES, Trevor David
Resigned: 30 April 2012
Appointed Date: 08 January 2008
69 years old
Director
RANCE, Roy Stephen
Resigned: 30 April 2012
Appointed Date: 08 January 2008
64 years old
Director
SANDERS, Alan Peter
Resigned: 30 April 2012
Appointed Date: 26 March 2008
76 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 08 January 2008
Appointed Date: 08 January 2008

Persons With Significant Control

Mr Thomas Anthony Bartleet
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHESHAM HOLDINGS LIMITED Events

03 Mar 2017
Full accounts made up to 30 September 2016
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Mar 2016
Accounts for a small company made up to 30 September 2015
14 Mar 2016
Satisfaction of charge 1 in full
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 102
...
... and 45 more events
27 Mar 2008
Director and secretary appointed roy stephen rance
25 Mar 2008
Appointment terminated secretary swift incorporations LIMITED
25 Mar 2008
Appointment terminated director instant companies LIMITED
22 Mar 2008
Company name changed interwaste energy (uk) LTD\certificate issued on 27/03/08
08 Jan 2008
Incorporation

CHESHAM HOLDINGS LIMITED Charges

23 May 2012
Debenture
Delivered: 25 May 2012
Status: Satisfied on 14 March 2016
Persons entitled: Roy Rance
Description: First fixed charge over the 878 a shares and 7,898 b shares…

Similar Companies

CHESHAM FINANCIAL SERVICE LIMITED CHESHAM FLOWERBOX LIMITED CHESHAM HOUSE MANAGEMENT LIMITED CHESHAM INSURANCE SERVICE LIMITED CHESHAM INTERIM LIMITED CHESHAM LIMITED CHESHAM LODGE RESIDENTS ASSOCIATION LIMITED