CHALKFREE LIMITED
INDUSTRIAL ESTATE BLACKBURN FLOWERBEACH LIMITED

Hellopages » Lancashire » Blackburn with Darwen » BB1 5TH

Company number 05227933
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address PROMETHEAN HOUSE, LOWER PHILIPS ROAD WHITEBIRK, INDUSTRIAL ESTATE BLACKBURN, LANCASHIRE, BB1 5TH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 10 September 2016 with updates; Auditor's resignation. The most likely internet sites of CHALKFREE LIMITED are www.chalkfree.co.uk, and www.chalkfree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chalkfree Limited is a Private Limited Company. The company registration number is 05227933. Chalkfree Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Chalkfree Limited is Promethean House Lower Philips Road Whitebirk Industrial Estate Blackburn Lancashire Bb1 5th. . CURTIS, Ian David is a Director of the company. PILKINGTON, John William is a Director of the company. WARD, Louise Linley is a Director of the company. Secretary BAKER, Wendy has been resigned. Secretary BATCHELOR, Andrew John has been resigned. Secretary BICKERSTAFFE, Ian Michael has been resigned. Secretary JOHNSON, Neil Austin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Wendy has been resigned. Director BAXTER, Ian Anthony has been resigned. Director BICKERSTAFFE, Ian Michael has been resigned. Director CANN, Herbert Anthony has been resigned. Director CHARLIER, Jean-Yves has been resigned. Director HOWE, Graham Edward has been resigned. Director JOHNSON, Neil Austin has been resigned. Director JURY, Stephen Thomas Hoyle has been resigned. Director MARSHALL, James has been resigned. Director MCMONIGALL, John Phillips has been resigned. Director NATHOO, Salim has been resigned. Director PICKUP, Paul has been resigned. Director PUTTNAM, David Terence, Lord has been resigned. Director ROSCINI, Dante has been resigned. Director ROWLEY, Philip Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CURTIS, Ian David
Appointed Date: 17 November 2015
63 years old
Director
PILKINGTON, John William
Appointed Date: 17 November 2015
49 years old
Director
WARD, Louise Linley
Appointed Date: 17 November 2015
57 years old

Resigned Directors

Secretary
BAKER, Wendy
Resigned: 01 March 2016
Appointed Date: 01 May 2014
Secretary
BATCHELOR, Andrew John
Resigned: 24 April 2014
Appointed Date: 24 November 2008
Secretary
BICKERSTAFFE, Ian Michael
Resigned: 23 November 2005
Appointed Date: 21 September 2004
Secretary
JOHNSON, Neil Austin
Resigned: 24 November 2008
Appointed Date: 23 November 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 2004
Appointed Date: 10 September 2004
Director
BAKER, Wendy
Resigned: 17 November 2015
Appointed Date: 03 July 2014
57 years old
Director
BAXTER, Ian Anthony
Resigned: 03 November 2015
Appointed Date: 27 February 2014
54 years old
Director
BICKERSTAFFE, Ian Michael
Resigned: 23 November 2005
Appointed Date: 21 September 2004
66 years old
Director
CANN, Herbert Anthony
Resigned: 22 March 2010
Appointed Date: 29 October 2004
86 years old
Director
CHARLIER, Jean-Yves
Resigned: 21 September 2012
Appointed Date: 18 September 2007
62 years old
Director
HOWE, Graham Edward
Resigned: 26 April 2010
Appointed Date: 04 July 2005
64 years old
Director
JOHNSON, Neil Austin
Resigned: 27 February 2014
Appointed Date: 23 November 2005
56 years old
Director
JURY, Stephen Thomas Hoyle
Resigned: 23 December 2009
Appointed Date: 21 September 2004
68 years old
Director
MARSHALL, James
Resigned: 17 November 2015
Appointed Date: 26 July 2012
73 years old
Director
MCMONIGALL, John Phillips
Resigned: 21 June 2007
Appointed Date: 11 November 2004
82 years old
Director
NATHOO, Salim
Resigned: 21 June 2007
Appointed Date: 11 November 2004
54 years old
Director
PICKUP, Paul
Resigned: 01 December 2009
Appointed Date: 27 October 2004
69 years old
Director
PUTTNAM, David Terence, Lord
Resigned: 22 March 2010
Appointed Date: 01 September 2006
84 years old
Director
ROSCINI, Dante
Resigned: 22 March 2010
Appointed Date: 20 October 2009
67 years old
Director
ROWLEY, Philip Edward
Resigned: 22 March 2010
Appointed Date: 20 October 2009
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 2004
Appointed Date: 10 September 2004

Persons With Significant Control

Promethean World Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHALKFREE LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 10 September 2016 with updates
28 Jun 2016
Auditor's resignation
15 Mar 2016
Termination of appointment of Wendy Baker as a secretary on 1 March 2016
14 Jan 2016
Termination of appointment of Wendy Baker as a director on 17 November 2015
...
... and 161 more events
13 Oct 2004
New secretary appointed;new director appointed
13 Oct 2004
Registered office changed on 13/10/04 from: 1 mitchell lane bristol BS1 6BU
07 Oct 2004
Director resigned
07 Oct 2004
Secretary resigned
10 Sep 2004
Incorporation

CHALKFREE LIMITED Charges

3 July 2013
Charge code 0522 7933 0005
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Notification of addition to or amendment of charge…
3 July 2013
Charge code 0522 7933 0004
Delivered: 5 July 2013
Status: Outstanding
Persons entitled: Burdale Financial Limited
Description: Land:. Chalkfree limited charges:. • by way of legal…
22 February 2010
Omnibus letter of set-off
Delivered: 4 March 2010
Status: Satisfied on 10 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 November 2004
Omnibus letter of set-off
Delivered: 26 November 2004
Status: Satisfied on 21 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 November 2004
Debenture
Delivered: 16 November 2004
Status: Satisfied on 21 June 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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