CHATER HOLDINGS LIMITED
ESSEX

Hellopages » Essex » Brentwood » CM14 4HE

Company number 00692815
Status Active
Incorporation Date 16 May 1961
Company Type Private Limited Company
Address 11 QUEENS ROAD, BRENTWOOD, ESSEX, CM14 4HE
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHATER HOLDINGS LIMITED are www.chaterholdings.co.uk, and www.chater-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and seven months. The distance to to Gidea Park Rail Station is 4.7 miles; to Billericay Rail Station is 5.1 miles; to Laindon Rail Station is 6.3 miles; to Grays Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chater Holdings Limited is a Private Limited Company. The company registration number is 00692815. Chater Holdings Limited has been working since 16 May 1961. The present status of the company is Active. The registered address of Chater Holdings Limited is 11 Queens Road Brentwood Essex Cm14 4he. . CHATER, Ian is a Secretary of the company. CHATER, Guy is a Director of the company. CHATER, Ian is a Director of the company. Director CHATER, John Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
CHATER, Ian
Director
CHATER, Guy
Appointed Date: 01 February 1992
67 years old
Director
CHATER, Ian

72 years old

Resigned Directors

Director
CHATER, John Charles
Resigned: 21 October 2014
97 years old

Persons With Significant Control

Mr Ian Chater
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Guy Chater
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Pardoe
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATER HOLDINGS LIMITED Events

23 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 June 2015
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
23 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 65 more events
16 Apr 1987
Return made up to 26/03/87; full list of members
11 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Apr 1987
Accounts made up to 30 June 1986
08 May 1986
Return made up to 11/02/86; full list of members
16 May 1961
Incorporation

CHATER HOLDINGS LIMITED Charges

16 October 2000
Debenture
Delivered: 31 October 2000
Status: Satisfied on 18 June 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1972
Mortgage
Delivered: 18 December 1972
Status: Satisfied on 5 December 1992
Persons entitled: Midland Bank PLC
Description: Land on north side of long brandock, writtle, essex…
3 September 1971
Mortgage
Delivered: 9 September 1971
Status: Satisfied on 5 December 1992
Persons entitled: Midland Bank PLC
Description: F/H premises being land south side of millfields, writtel…

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