THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1QB

Company number 02345397
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address ONE, STATION SQUARE, BRACKNELL, RG12 1QB
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of James Edward Phythian-Adams as a director on 8 July 2016; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100,000 . The most likely internet sites of THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED are www.thechancellorsgroupofestateagents.co.uk, and www.the-chancellors-group-of-estate-agents.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Bagshot Rail Station is 4.4 miles; to Blackwater Rail Station is 5.7 miles; to Burnham (Berks) Rail Station is 8.9 miles; to Ash Vale Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chancellors Group of Estate Agents Limited is a Private Limited Company. The company registration number is 02345397. The Chancellors Group of Estate Agents Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of The Chancellors Group of Estate Agents Limited is One Station Square Bracknell Rg12 1qb. . ALDWYCH SECRETARIES LIMITED is a Secretary of the company. HARDING, Duncan Edward is a Director of the company. SCOTT LEE, Robert James is a Director of the company. SCOTT-LEE, James Richard is a Director of the company. SIMPSON, Darren Lee is a Director of the company. SIMPSON, Ian Donald is a Director of the company. Secretary WILLS, Eric Roland has been resigned. Director BUX, Iqbal has been resigned. Director HALL, Brian John has been resigned. Director JONES, Glyn Elfed has been resigned. Director PHYTHIAN-ADAMS, James Edward has been resigned. Director PINK, Colin Frank has been resigned. Director RAE, Shirley Patricia has been resigned. Director SPRINGSGUTH, Ceri Thomas has been resigned. Director SUMMERLEY, Timothy Fitzgerald has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
ALDWYCH SECRETARIES LIMITED
Appointed Date: 02 May 1996
Director
HARDING, Duncan Edward
Appointed Date: 02 May 1996
66 years old
Director
SCOTT LEE, Robert James
Appointed Date: 19 August 2005
45 years old
Director
SCOTT-LEE, James Richard

74 years old
Director
SIMPSON, Darren Lee
Appointed Date: 15 July 2011
56 years old
Director
SIMPSON, Ian Donald

71 years old

Resigned Directors

Secretary
WILLS, Eric Roland
Resigned: 02 May 1996
Director
BUX, Iqbal
Resigned: 26 April 1996
64 years old
Director
HALL, Brian John
Resigned: 06 September 1993
73 years old
Director
JONES, Glyn Elfed
Resigned: 06 September 1993
70 years old
Director
PHYTHIAN-ADAMS, James Edward
Resigned: 08 July 2016
Appointed Date: 19 May 2015
45 years old
Director
PINK, Colin Frank
Resigned: 24 May 2011
Appointed Date: 09 January 2007
58 years old
Director
RAE, Shirley Patricia
Resigned: 17 August 2011
Appointed Date: 01 July 2003
68 years old
Director
SPRINGSGUTH, Ceri Thomas
Resigned: 02 February 2007
Appointed Date: 01 July 2003
63 years old
Director
SUMMERLEY, Timothy Fitzgerald
Resigned: 09 May 2008
Appointed Date: 09 January 2007
61 years old

THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Events

27 Jul 2016
Full accounts made up to 31 December 2015
11 Jul 2016
Termination of appointment of James Edward Phythian-Adams as a director on 8 July 2016
23 May 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 100,000
30 Oct 2015
Director's details changed for Mr Duncan Edward Harding on 29 October 2015
01 Sep 2015
Satisfaction of charge 5 in full
...
... and 147 more events
06 Jun 1989
Accounting reference date notified as 31/12
02 Jun 1989
Secretary resigned;new secretary appointed
02 Jun 1989
Director resigned;new director appointed
30 May 1989
Company name changed blue angst LIMITED\certificate issued on 31/05/89
09 Feb 1989
Incorporation

THE CHANCELLORS GROUP OF ESTATE AGENTS LIMITED Charges

30 March 2001
Charge of deposit
Delivered: 9 April 2001
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
23 June 2000
Charge over credit balances
Delivered: 3 July 2000
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: £5,000,000 with interest and to be held by the bank on…
11 May 2000
Charge over credit balances
Delivered: 19 May 2000
Status: Satisfied on 1 September 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000,000 together with interest accrued now or…
23 December 1999
Charge over credit balances
Delivered: 11 January 2000
Status: Satisfied on 1 September 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000,000 together with interest accrued held…
16 April 1997
Charge over credit balances
Delivered: 25 April 1997
Status: Satisfied on 17 August 2015
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,000,000.00 together with interest accrued now…
20 November 1996
Charge over credit balances
Delivered: 26 November 1996
Status: Satisfied on 22 October 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,200,000 together with interest accrued now or…
28 October 1996
Charge over credit balances
Delivered: 31 October 1996
Status: Satisfied on 22 October 1998
Persons entitled: National Westminster Bank PLC
Description: The sum of £5,600,000 together with interest accrued now or…
31 August 1993
Deed of deposit
Delivered: 1 September 1993
Status: Satisfied on 9 August 1996
Persons entitled: Uberior Nominees (Lilliput Put) Limited.
Description: £3,375 paid into an interest bearing account with the bank…

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