BY CHELMER (HOLDINGS) LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS1 6JS

Company number 05494495
Status Active
Incorporation Date 29 June 2005
Company Type Private Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 50,000 ; Group of companies' accounts made up to 31 December 2015; Director's details changed for Mr Mark Christopher Wayment on 21 October 2015. The most likely internet sites of BY CHELMER (HOLDINGS) LIMITED are www.bychelmerholdings.co.uk, and www.by-chelmer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. By Chelmer Holdings Limited is a Private Limited Company. The company registration number is 05494495. By Chelmer Holdings Limited has been working since 29 June 2005. The present status of the company is Active. The registered address of By Chelmer Holdings Limited is 21 St Thomas Street Bristol Bs1 6js. . JORDAN COMPANY SECRETARIES LIMITED is a Secretary of the company. HOLDEN, Mark Geoffrey David is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. WEGENER, Elena Giorgiana is a Director of the company. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MILLER, Philip has been resigned. Secretary OWEN, Stephen has been resigned. Director BODIN, Bruno Albert has been resigned. Director CARR, David John has been resigned. Director CHRISTOLOMME, Lionel Marie Michel has been resigned. Director COOPER, Phillip John has been resigned. Director DESPLANQUES, Luc has been resigned. Director JONES, Bryn David Murray has been resigned. Director LE SAUX, Yann Paul has been resigned. Director MCDONALD, Stephen Howard has been resigned. Director MINAULT, Pascal has been resigned. Director PEJOAN, Sebastian has been resigned. Director PHIPPS, Simon David has been resigned. Director POCHON, Sebastien has been resigned. Director QUAIFE, Geoffrey Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JORDAN COMPANY SECRETARIES LIMITED
Appointed Date: 01 March 2011
Director
HOLDEN, Mark Geoffrey David
Appointed Date: 04 July 2012
68 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 21 July 2008
66 years old
Director
WEGENER, Elena Giorgiana
Appointed Date: 11 November 2013
50 years old

Resigned Directors

Secretary
JENKINSON, Louisa Jane
Resigned: 21 July 2008
Appointed Date: 29 June 2005
Secretary
MILLER, Philip
Resigned: 04 November 2009
Appointed Date: 21 July 2008
Secretary
OWEN, Stephen
Resigned: 01 March 2011
Appointed Date: 04 November 2009
Director
BODIN, Bruno Albert
Resigned: 02 February 2012
Appointed Date: 29 June 2005
73 years old
Director
CARR, David John
Resigned: 04 December 2012
Appointed Date: 28 February 2008
56 years old
Director
CHRISTOLOMME, Lionel Marie Michel
Resigned: 04 December 2012
Appointed Date: 08 February 2008
58 years old
Director
COOPER, Phillip John
Resigned: 02 October 2011
Appointed Date: 24 May 2007
76 years old
Director
DESPLANQUES, Luc
Resigned: 04 December 2012
Appointed Date: 16 April 2012
63 years old
Director
JONES, Bryn David Murray
Resigned: 24 May 2007
Appointed Date: 29 June 2005
63 years old
Director
LE SAUX, Yann Paul
Resigned: 29 November 2011
Appointed Date: 23 October 2007
53 years old
Director
MCDONALD, Stephen Howard
Resigned: 04 December 2012
Appointed Date: 02 February 2012
57 years old
Director
MINAULT, Pascal
Resigned: 08 February 2008
Appointed Date: 29 June 2005
62 years old
Director
PEJOAN, Sebastian
Resigned: 26 September 2007
Appointed Date: 29 June 2005
56 years old
Director
PHIPPS, Simon David
Resigned: 16 April 2012
Appointed Date: 06 May 2011
55 years old
Director
POCHON, Sebastien
Resigned: 21 July 2008
Appointed Date: 29 June 2005
52 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 04 July 2012
Appointed Date: 23 October 2007
70 years old

BY CHELMER (HOLDINGS) LIMITED Events

06 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 50,000
29 Jun 2016
Group of companies' accounts made up to 31 December 2015
02 Nov 2015
Director's details changed for Mr Mark Christopher Wayment on 21 October 2015
30 Jun 2015
Group of companies' accounts made up to 31 December 2014
30 Jun 2015
Annual return made up to 29 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 50,000
...
... and 77 more events
14 Dec 2006
Secretary's particulars changed
18 Oct 2006
Director's particulars changed
06 Jul 2006
Return made up to 29/06/06; full list of members
12 Jan 2006
Director's particulars changed
29 Jun 2005
Incorporation

BY CHELMER (HOLDINGS) LIMITED Charges

6 December 2007
Holdco debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C., London as Security Trustee for the Finance Parties
Description: All security created under the debenture. See the mortgage…

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