Company number 04233143
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address 27 OLD GLOUCESTER STREET, LONDON, ENGLAND, WC1N 3AX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Micro company accounts made up to 30 April 2016; Registered office address changed from Culvert House (Suite 8 Third Floor) Culvert Road London SW11 5DH to 27 Old Gloucester Street London WC1N 3AX on 8 October 2016; Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
GBP 1
. The most likely internet sites of CHAIN REPAIR LTD. are www.chainrepair.co.uk, and www.chain-repair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chain Repair Ltd is a Private Limited Company.
The company registration number is 04233143. Chain Repair Ltd has been working since 12 June 2001.
The present status of the company is Active. The registered address of Chain Repair Ltd is 27 Old Gloucester Street London England Wc1n 3ax. . GRUNDY, Hilary Anne is a Secretary of the company. GRUNDY, Michael John is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
CHAIN REPAIR LTD. Events
28 Feb 2017
Micro company accounts made up to 30 April 2016
08 Oct 2016
Registered office address changed from Culvert House (Suite 8 Third Floor) Culvert Road London SW11 5DH to 27 Old Gloucester Street London WC1N 3AX on 8 October 2016
03 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
29 Apr 2016
Micro company accounts made up to 30 April 2015
27 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 54 more events
22 Jun 2001
New secretary appointed
22 Jun 2001
New director appointed
16 Jun 2001
Secretary resigned
16 Jun 2001
Director resigned
12 Jun 2001
Incorporation
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 7 odyssey house 8-12 whitton road twickenham by way of…
19 December 2008
Legal charge
Delivered: 20 December 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 odyssey house 8-12 whitton road twickenham by way of…
3 July 2002
Debenture
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
3 July 2002
Legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that leasehold property known as 56 plummer road…
3 July 2002
Legal charge
Delivered: 12 July 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: The freehold property known as 40 gairtskell court…
3 July 2002
Debenture
Delivered: 4 July 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
31 January 2002
Legal charge
Delivered: 7 February 2002
Status: Outstanding
Persons entitled: Commercial Acceptances Limited
Description: All that f/h property k/a 11 many gates ryde vale london…
27 September 2001
Floating charge
Delivered: 6 October 2001
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All the borrower's present and future undertakings and…
27 September 2001
Mortgage
Delivered: 6 October 2001
Status: Satisfied
on 22 June 2002
Persons entitled: Woolwich PLC
Description: 9 chelwood court somerset estate london SW11 3NH.