BY CHELMER PLC
BRISTOL

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

Company number 05515307
Status Active
Incorporation Date 21 July 2005
Company Type Public Limited Company
Address 21 ST THOMAS STREET, BRISTOL, BS1 6JS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Full 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 PLC are www.bychelmer.co.uk, and www.by-chelmer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. By Chelmer Plc is a Public Limited Company. The company registration number is 05515307. By Chelmer Plc has been working since 21 July 2005. The present status of the company is Active. The registered address of By Chelmer Plc 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. QUAIFE, Geoffrey Alan 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 GROLIN, Alexis 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 NEWTON, Robert James has been resigned. Director PEJOAN, Sebastien 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 "Non-trading company".


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
QUAIFE, Geoffrey Alan
Appointed Date: 04 December 2012
70 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 18 July 2008
67 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: 21 July 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: 21 July 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
59 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
GROLIN, Alexis
Resigned: 16 April 2012
Appointed Date: 29 November 2011
45 years old
Director
JONES, Bryn David Murray
Resigned: 24 May 2007
Appointed Date: 21 July 2005
63 years old
Director
LE SAUX, Yann Paul
Resigned: 29 November 2011
Appointed Date: 26 September 2007
54 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: 21 July 2005
62 years old
Director
NEWTON, Robert James
Resigned: 11 November 2013
Appointed Date: 04 December 2012
69 years old
Director
PEJOAN, Sebastien
Resigned: 26 September 2007
Appointed Date: 21 July 2005
56 years old
Director
PHIPPS, Simon David
Resigned: 16 April 2012
Appointed Date: 06 May 2011
55 years old
Director
POCHON, Sebastien
Resigned: 18 July 2008
Appointed Date: 21 July 2005
52 years old
Director
QUAIFE, Geoffrey Alan
Resigned: 04 July 2012
Appointed Date: 26 September 2007
70 years old

Persons With Significant Control

By Chelmer (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Infrared Infrastructure Yield Holdings Limited
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

BY CHELMER PLC Events

02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
29 Jun 2016
Full accounts made up to 31 December 2015
02 Nov 2015
Director's details changed for Mr Mark Christopher Wayment on 21 October 2015
22 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 50,000
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 77 more events
31 Oct 2006
Accounting reference date extended from 31/07/06 to 31/12/06
18 Oct 2006
Director's particulars changed
04 Sep 2006
Return made up to 21/07/06; full list of members
12 Jan 2006
Director's particulars changed
21 Jul 2005
Incorporation

BY CHELMER PLC Charges

28 January 2009
Supplemental debenture
Delivered: 9 February 2009
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC as Security Trustee for the Finance Parties
Description: In the supplemental debenture, the company as continuing…
6 December 2007
Projectco 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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