CHANDLER CHICCO (UK) LIMITED
LONDON CRYSTALTIME LIMITED

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Company number 03473626
Status Active
Incorporation Date 28 November 1997
Company Type Private Limited Company
Address 10 BLOOMSBURY WAY, LONDON, ENGLAND, WC1A 2SL
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016. The most likely internet sites of CHANDLER CHICCO (UK) LIMITED are www.chandlerchiccouk.co.uk, and www.chandler-chicco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chandler Chicco Uk Limited is a Private Limited Company. The company registration number is 03473626. Chandler Chicco Uk Limited has been working since 28 November 1997. The present status of the company is Active. The registered address of Chandler Chicco Uk Limited is 10 Bloomsbury Way London England Wc1a 2sl. . ADRIAN SMITH, Julie Lynn is a Director of the company. GREEN, Eric Rex is a Director of the company. Secretary CHICCO, Giacomo Franco has been resigned. Secretary LAUB, Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ADAMSON, Christopher William has been resigned. Director ARCHER, Mark Adrian has been resigned. Director BASSIN, David Seth has been resigned. Director CHANDLER, Robert Leslie has been resigned. Director CHICCO, Giacomo Franco has been resigned. Director DUBERY, Michel Henry has been resigned. Director GODMAN, Howard has been resigned. Director MASSARO, Joseph has been resigned. Director NISITA, Alessandro Francesco, Nr has been resigned. Director O'DONNELL, William Francis has been resigned. Director SHERBET, Eric Mitchell has been resigned. Director WALTER, Robert Blane has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ADRIAN SMITH, Julie Lynn
Appointed Date: 12 September 2016
57 years old
Director
GREEN, Eric Rex
Appointed Date: 28 October 2014
63 years old

Resigned Directors

Secretary
CHICCO, Giacomo Franco
Resigned: 19 March 2009
Appointed Date: 12 December 1997
Secretary
LAUB, Robert
Resigned: 15 September 2010
Appointed Date: 29 June 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 December 1997
Appointed Date: 28 November 1997
Director
ADAMSON, Christopher William
Resigned: 06 May 2014
Appointed Date: 12 June 2013
61 years old
Director
ARCHER, Mark Adrian
Resigned: 12 September 2016
Appointed Date: 27 May 2015
61 years old
Director
BASSIN, David Seth
Resigned: 31 October 2010
Appointed Date: 06 July 2007
54 years old
Director
CHANDLER, Robert Leslie
Resigned: 27 May 2014
Appointed Date: 12 December 1997
77 years old
Director
CHICCO, Giacomo Franco
Resigned: 19 March 2009
Appointed Date: 12 December 1997
67 years old
Director
DUBERY, Michel Henry
Resigned: 27 May 2015
Appointed Date: 12 June 2013
64 years old
Director
GODMAN, Howard
Resigned: 02 March 1999
Appointed Date: 23 February 1998
78 years old
Director
MASSARO, Joseph
Resigned: 14 May 2013
Appointed Date: 15 September 2010
56 years old
Director
NISITA, Alessandro Francesco, Nr
Resigned: 31 July 2012
Appointed Date: 21 January 2011
57 years old
Director
O'DONNELL, William Francis
Resigned: 13 March 2012
Appointed Date: 06 July 2007
64 years old
Director
SHERBET, Eric Mitchell
Resigned: 28 October 2014
Appointed Date: 07 September 2012
61 years old
Director
WALTER, Robert Blane
Resigned: 21 January 2011
Appointed Date: 06 July 2007
55 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 December 1997
Appointed Date: 28 November 1997

Persons With Significant Control

Inventiv European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANDLER CHICCO (UK) LIMITED Events

28 Nov 2016
Confirmation statement made on 28 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Appointment of Mrs. Julie Lynn Adrian Smith as a director on 12 September 2016
21 Sep 2016
Termination of appointment of Mark Adrian Archer as a director on 12 September 2016
07 Dec 2015
Registered office address changed from 151 Shaftesbury Avenue London WC2H 8AL to 10 Bloomsbury Way London WC1A 2SL on 7 December 2015
...
... and 90 more events
22 Dec 1997
Company name changed crystaltime LIMITED\certificate issued on 23/12/97
22 Dec 1997
New secretary appointed;new director appointed
22 Dec 1997
Registered office changed on 22/12/97 from: 1 mitchell lane, bristol, BS1 6BU
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Registered office changed on 22/12/97 from: 1 mitchell lane bristol BS1 6BU
28 Nov 1997
Incorporation

CHANDLER CHICCO (UK) LIMITED Charges

16 November 2011
Rent deposit deed
Delivered: 23 November 2011
Status: Outstanding
Persons entitled: The Royal London Mutual Insurance Society Limited
Description: The sum of £224,249.98 to be held in a rent deposit account.
8 December 2005
Charge of deposit
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £620,776 credited to account…
13 December 2001
Rent deposit deed
Delivered: 22 December 2001
Status: Satisfied on 25 February 2006
Persons entitled: Avon House Limited
Description: The deposit being £32,312.50.
13 July 2001
Debenture
Delivered: 27 July 2001
Status: Satisfied on 25 February 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 August 2000
Rent deposit deed
Delivered: 25 August 2000
Status: Satisfied on 25 February 2006
Persons entitled: Sears Properties Netherlands Bv
Description: The sum of £50,172.50.

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