CHROME-ALLOYING CO.LIMITED(THE)
LONDON

Hellopages » Greater London » Camden » NW3 2PL

Company number 00547700
Status Active
Incorporation Date 14 April 1955
Company Type Private Limited Company
Address THE COACH HOUSE 2 AND A HALF, HAMPSTEAD HILL GARDENS, LONDON, UNITED KINGDOM, NW3 2PL
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Registered office address changed from The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL to The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL on 6 January 2017; Director's details changed for James Levy on 6 January 2017. The most likely internet sites of CHROME-ALLOYING CO.LIMITED(THE) are www.chromealloying.co.uk, and www.chrome-alloying.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Chrome Alloying Co Limited The is a Private Limited Company. The company registration number is 00547700. Chrome Alloying Co Limited The has been working since 14 April 1955. The present status of the company is Active. The registered address of Chrome Alloying Co Limited The is The Coach House 2 and A Half Hampstead Hill Gardens London United Kingdom Nw3 2pl. . LEVY, James is a Director of the company. WICK, Cyril is a Director of the company. WICK, Roberta Frances is a Director of the company. Secretary DE WOLFE, Salvian Clarence Sylvester has been resigned. Secretary WALTERS, Steven James has been resigned. Director SUMMERS, Alistair Gerald has been resigned. Director WALTERS, Steven James has been resigned. Director WICK, Lilian has been resigned. Director WINSTON, Emeline has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
LEVY, James
Appointed Date: 17 June 2008
55 years old
Director
WICK, Cyril

96 years old
Director
WICK, Roberta Frances
Appointed Date: 08 January 2001
85 years old

Resigned Directors

Secretary
DE WOLFE, Salvian Clarence Sylvester
Resigned: 20 December 2006
Appointed Date: 06 September 1999
Secretary
WALTERS, Steven James
Resigned: 06 September 1999
Director
SUMMERS, Alistair Gerald
Resigned: 17 June 2011
Appointed Date: 17 June 2008
60 years old
Director
WALTERS, Steven James
Resigned: 14 March 2012
71 years old
Director
WICK, Lilian
Resigned: 10 September 1991
86 years old
Director
WINSTON, Emeline
Resigned: 23 August 2007
Appointed Date: 08 January 2001
60 years old

Persons With Significant Control

Mr Cyril Wick
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Roberta Frances Wick Fil Jp
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROME-ALLOYING CO.LIMITED(THE) Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
06 Jan 2017
Registered office address changed from The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL to The Coach House 2 and a Half Hampstead Hill Gardens London NW3 2PL on 6 January 2017
06 Jan 2017
Director's details changed for James Levy on 6 January 2017
06 Jan 2017
Director's details changed for Roberta Frances Wick on 6 January 2017
06 Jan 2017
Director's details changed for Roberta Frances Wick on 6 January 2017
...
... and 96 more events
17 Jul 1986
Return made up to 31/12/85; full list of members
24 May 1986
Group of companies' accounts made up to 31 March 1985
22 Mar 1985
Annual return made up to 31/12/80
02 Mar 1985
Accounts made up to 31 March 1982
14 Apr 1955
Incorporation

CHROME-ALLOYING CO.LIMITED(THE) Charges

24 February 2011
Rent deposit deed
Delivered: 2 March 2011
Status: Outstanding
Persons entitled: Proper Proper T Limited
Description: The deposit means the sum of £3,450.00 together with the…
12 February 2010
Rent deposit deed
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Proper Proper T Limited
Description: The deposit £3,450 see image for full details.
16 November 2006
Deed of charge over credit balances
Delivered: 22 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re the chrome-alloying co.limited gts bid…
23 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 3 April 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/as 162 great north road,birchwood industrial…
23 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 19 April 1995
Persons entitled: Barclays Bank PLC
Description: The l/h property k/as 54 wildwood road hampstead garden…
23 July 1993
Legal charge
Delivered: 28 July 1993
Status: Satisfied on 3 April 2000
Persons entitled: Barclays Bank PLC
Description: L/H property k/as 160 great north road,birchwood industrial…

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