CHELSEA JOINERY LIMITED
THORPE ST ANDREW NORWICH

Hellopages » Norfolk » Broadland » NR7 0HR

Company number 08484499
Status Active
Incorporation Date 11 April 2013
Company Type Private Limited Company
Address 20 CENTRAL AVENUE, ST. ANDREWS BUSINESS PARK, THORPE ST ANDREW NORWICH, NORFOLK, NR7 0HR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Termination of appointment of Pauline Anne Carver as a director on 31 October 2016; Total exemption small company accounts made up to 30 June 2016. The most likely internet sites of CHELSEA JOINERY LIMITED are www.chelseajoinery.co.uk, and www.chelsea-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Chelsea Joinery Limited is a Private Limited Company. The company registration number is 08484499. Chelsea Joinery Limited has been working since 11 April 2013. The present status of the company is Active. The registered address of Chelsea Joinery Limited is 20 Central Avenue St Andrews Business Park Thorpe St Andrew Norwich Norfolk Nr7 0hr. . GRIMMER, Kevin Antony Robert is a Director of the company. MAEER, David Richard is a Director of the company. Director CARVER, Barry John has been resigned. Director CARVER, Pauline Anne has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GRIMMER, Kevin Antony Robert
Appointed Date: 11 April 2013
58 years old
Director
MAEER, David Richard
Appointed Date: 11 April 2013
65 years old

Resigned Directors

Director
CARVER, Barry John
Resigned: 18 August 2016
Appointed Date: 25 July 2013
86 years old
Director
CARVER, Pauline Anne
Resigned: 31 October 2016
Appointed Date: 25 July 2013
84 years old

Persons With Significant Control

Pauline Anne Carver
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kevin Antony Robert Grimmer
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr David Richard Maeer
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

CHELSEA JOINERY LIMITED Events

09 May 2017
Confirmation statement made on 11 April 2017 with updates
26 Jan 2017
Termination of appointment of Pauline Anne Carver as a director on 31 October 2016
16 Jan 2017
Total exemption small company accounts made up to 30 June 2016
31 Aug 2016
Termination of appointment of Barry John Carver as a director on 18 August 2016
06 May 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 200
...
... and 21 more events
10 Jul 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2013
Particulars of variation of rights attached to shares
24 Jun 2013
Change of share class name or designation
24 Jun 2013
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CHELSEA JOINERY LIMITED Charges

4 March 2014
Charge code 0848 4499 0006
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 13C alston road hellesdon industrial park…
4 March 2014
Charge code 0848 4499 0005
Delivered: 5 March 2014
Status: Satisfied on 30 November 2015
Persons entitled: Barry John Carver and Pauline Ann Carver
Description: Property k/a 13C alston road hellesdon industrial park…
25 February 2014
Charge code 0848 4499 0004
Delivered: 27 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
25 July 2013
Charge code 0848 4499 0003
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Maeer Associates Limited
Description: Contains fixed charge…
25 July 2013
Charge code 0848 4499 0002
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Kevin Antony Robert Grimmer
Description: Contains fixed charge…
25 July 2013
Charge code 0848 4499 0001
Delivered: 29 July 2013
Status: Outstanding
Persons entitled: David Richard Maeer
Description: A fixed charge over 13C alston road, hellesdon park…

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