CHELABERD LIMITED
DORSET

Hellopages » Dorset » Bournemouth » BH4 8AD

Company number 01594441
Status Active
Incorporation Date 30 October 1981
Company Type Private Limited Company
Address 10 MILNER ROAD, BOURNEMOUTH, DORSET, BH4 8AD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 . The most likely internet sites of CHELABERD LIMITED are www.chelaberd.co.uk, and www.chelaberd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Chelaberd Limited is a Private Limited Company. The company registration number is 01594441. Chelaberd Limited has been working since 30 October 1981. The present status of the company is Active. The registered address of Chelaberd Limited is 10 Milner Road Bournemouth Dorset Bh4 8ad. . HARDING, Colin Ewart is a Secretary of the company. CRIBB, Larissa Isabelle is a Director of the company. HARDING, Annabella is a Director of the company. HARDING, Colin Ewart is a Director of the company. HARDING, Magnus Ewart is a Director of the company. HARDING, Rufus Harold is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARDING, Colin Ewart
Director
CRIBB, Larissa Isabelle
Appointed Date: 10 December 2001
58 years old
Director
HARDING, Annabella

81 years old
Director
HARDING, Colin Ewart

84 years old
Director
HARDING, Magnus Ewart
Appointed Date: 10 December 2001
60 years old
Director
HARDING, Rufus Harold
Appointed Date: 10 December 2001
56 years old

Persons With Significant Control

Mr Colin Ewart Harding
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELABERD LIMITED Events

22 May 2017
Confirmation statement made on 9 May 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
24 Jul 2015
Total exemption small company accounts made up to 31 December 2014
20 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
...
... and 81 more events
07 Mar 1987
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge
01 Aug 1986
Particulars of mortgage/charge
08 May 1986
Accounts for a small company made up to 31 July 1985
08 May 1986
Return made up to 08/04/86; full list of members

CHELABERD LIMITED Charges

12 June 2009
Debenture
Delivered: 13 June 2009
Status: Satisfied on 7 May 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 December 2007
Legal mortgage
Delivered: 8 December 2007
Status: Satisfied on 24 April 2013
Persons entitled: Hsbc Bank PLC
Description: L/H plots 5A and 5B surrey close grancy industrial estate…
6 March 1987
Legal charge
Delivered: 7 March 1987
Status: Satisfied on 9 July 1987
Persons entitled: Ferranti PLC.
Description: Phase 111A plot 5B granby industrial estate extension…
18 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: Store & workshops fronting calliton street dorchester…
18 July 1986
Legal charge
Delivered: 1 August 1986
Status: Satisfied on 17 January 1995
Persons entitled: Barclays Bank PLC
Description: 3 & 4 north square dorchester dorset.
5 August 1985
Legal charge
Delivered: 19 August 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Plot 5A granby industrial estate weymouth dorset.
22 September 1983
Legal charge
Delivered: 6 October 1983
Status: Satisfied on 9 July 1987
Persons entitled: Barclays Bank PLC
Description: L/H plot 5B granby industrial estate extension weymouth…
4 June 1982
Legal charge
Delivered: 11 June 1982
Status: Satisfied on 15 February 2001
Persons entitled: Barclays Bank LTD
Description: F/H 3 poole road, bournmouth dorset title no dt 83052.

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