CHILTERN SECURITIES LIMITED
BRISTOL

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Company number 03034799
Status Active
Incorporation Date 20 March 1995
Company Type Private Limited Company
Address THIRD FLOOR BROAD QUAY HOUSE, PRINCE STREET, BRISTOL, BS1 4DJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017; Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of CHILTERN SECURITIES LIMITED are www.chilternsecurities.co.uk, and www.chiltern-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Chiltern Securities Limited is a Private Limited Company. The company registration number is 03034799. Chiltern Securities Limited has been working since 20 March 1995. The present status of the company is Active. The registered address of Chiltern Securities Limited is Third Floor Broad Quay House Prince Street Bristol Bs1 4dj. . SEMPERIAN SECRETARIAT SERVICES LIMITED is a Secretary of the company. BIRCH, Alan Edward is a Director of the company. SIMPSON, Jonathan Michael is a Director of the company. Secretary DENNIS, Roger Barry has been resigned. Secretary LINTON, Timothy John has been resigned. Secretary ROTHWELL, Andrew Craig has been resigned. Director BACHMANN, Peter George has been resigned. Director DENNIS, Roger Barry has been resigned. Director DOUGHTY, William Robert has been resigned. Director ELLIS, David James has been resigned. Director GILL, Richard Peter John has been resigned. Director HORNBY, Stephen Paul has been resigned. Director LINTON, Timothy John has been resigned. Director ROTHWELL, Andrew Craig has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEMPERIAN SECRETARIAT SERVICES LIMITED
Appointed Date: 06 June 2006
Director
BIRCH, Alan Edward
Appointed Date: 01 December 2007
55 years old
Director
SIMPSON, Jonathan Michael
Appointed Date: 31 March 2012
52 years old

Resigned Directors

Secretary
DENNIS, Roger Barry
Resigned: 12 June 1996
Appointed Date: 03 April 1996
Secretary
LINTON, Timothy John
Resigned: 06 June 2006
Appointed Date: 12 June 1996
Secretary
ROTHWELL, Andrew Craig
Resigned: 03 April 1996
Appointed Date: 20 March 1995
Director
BACHMANN, Peter George
Resigned: 07 December 2006
Appointed Date: 06 June 2006
48 years old
Director
DENNIS, Roger Barry
Resigned: 06 June 2007
Appointed Date: 03 April 1996
79 years old
Director
DOUGHTY, William Robert
Resigned: 02 January 2008
Appointed Date: 06 June 2006
57 years old
Director
ELLIS, David James
Resigned: 31 March 2012
Appointed Date: 27 July 2009
66 years old
Director
GILL, Richard Peter John
Resigned: 03 April 1996
Appointed Date: 20 March 1995
62 years old
Director
HORNBY, Stephen Paul
Resigned: 27 July 2009
Appointed Date: 02 January 2008
68 years old
Director
LINTON, Timothy John
Resigned: 06 June 2007
Appointed Date: 03 April 1996
80 years old
Director
ROTHWELL, Andrew Craig
Resigned: 03 April 1996
Appointed Date: 20 March 1995
69 years old

CHILTERN SECURITIES LIMITED Events

19 May 2017
Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017
31 Mar 2017
Confirmation statement made on 31 March 2017 with updates
12 Aug 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2,000
06 Aug 2015
Director's details changed for Mr Alan Edward Birch on 1 August 2015
...
... and 91 more events
13 Apr 1996
New secretary appointed;new director appointed
13 Apr 1996
Secretary resigned;director resigned
13 Apr 1996
Director resigned
02 Apr 1996
Return made up to 20/03/96; full list of members
20 Mar 1995
Incorporation

CHILTERN SECURITIES LIMITED Charges

21 December 2004
Share charge
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited,as Trustee for Itself and the Lender
Description: First fixed charge over all shares,related rights,dividend…
21 April 2004
Share charge
Delivered: 29 April 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Lender
Description: By way of a first fixed charge all shares held by it and/or…
21 November 2003
Share charge
Delivered: 6 December 2003
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Lender from Time to Time
Description: By way of first fixed charge all shares held by it and/or…
18 April 2002
Share charge
Delivered: 1 May 2002
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Other Lenders the "Trustee"
Description: By way of first fixed charge all shares and any dividend or…

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