CHATER ALLAN LLP
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8DT

Company number OC305705
Status Active
Incorporation Date 3 October 2003
Company Type Limited Liability Partnership
Address BEECH HOUSE, 4A NEWMARKET ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8DT
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHATER ALLAN LLP are www.chaterallan.co.uk, and www.chater-allan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Chater Allan Llp is a Limited Liability Partnership. The company registration number is OC305705. Chater Allan Llp has been working since 03 October 2003. The present status of the company is Active. The registered address of Chater Allan Llp is Beech House 4a Newmarket Road Cambridge Cambridgeshire Cb5 8dt. . BERRIMAN, Stuart Graham is a LLP Designated Member of the company. CHUBBOCK, Paul Charles is a LLP Designated Member of the company. DAY, Graham Michael David is a LLP Designated Member of the company. MCGRAW, Ian William is a LLP Designated Member of the company. LLP Designated Member BARNARD, William Thomas has been resigned. LLP Designated Member EVANS, Roger has been resigned. LLP Designated Member HOWARD-JONES, Peter Nicholas has been resigned.


Current Directors

LLP Designated Member
BERRIMAN, Stuart Graham
Appointed Date: 03 October 2003
56 years old
LLP Designated Member
CHUBBOCK, Paul Charles
Appointed Date: 03 October 2003
69 years old
LLP Designated Member
DAY, Graham Michael David
Appointed Date: 03 October 2003
74 years old
LLP Designated Member
MCGRAW, Ian William
Appointed Date: 01 November 2003
56 years old

Resigned Directors

LLP Designated Member
BARNARD, William Thomas
Resigned: 31 March 2007
Appointed Date: 03 October 2003
78 years old
LLP Designated Member
EVANS, Roger
Resigned: 18 May 2005
Appointed Date: 01 November 2003
78 years old
LLP Designated Member
HOWARD-JONES, Peter Nicholas
Resigned: 31 March 2015
Appointed Date: 01 April 2013
68 years old

Persons With Significant Control

Mr Stuart Graham Berriman
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
Mr Paul Charles Chubbock
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control
Mr Graham Michael David Day
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Ian William Mcgraw
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

CHATER ALLAN LLP Events

08 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 3 October 2016 with updates
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
08 Oct 2015
Annual return made up to 3 October 2015
13 Apr 2015
Previous accounting period extended from 30 September 2014 to 31 March 2015
...
... and 36 more events
12 May 2004
Accounting reference date shortened from 31/10/04 to 30/09/04
01 Mar 2004
New member appointed
01 Mar 2004
New member appointed
11 Dec 2003
Particulars of mortgage/charge
03 Oct 2003
Incorporation

CHATER ALLAN LLP Charges

9 April 2009
Debenture
Delivered: 16 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2003
Debenture
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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