CHELTENHAM COLLEGE ENTERPRISES LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 7LD

Company number 01849118
Status Active
Incorporation Date 18 September 1984
Company Type Private Limited Company
Address CHELTENHAM COLLEGE, BATH ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL53 7LD
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 68209 - Other letting and operating of own or leased real estate, 77110 - Renting and leasing of cars and light motor vehicles, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-nine events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 3 February 2017 with updates; Appointment of Mr Paul Jonathan Ewart Holden as a director on 6 September 2016. The most likely internet sites of CHELTENHAM COLLEGE ENTERPRISES LIMITED are www.cheltenhamcollegeenterprises.co.uk, and www.cheltenham-college-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and three months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.5 miles; to Stroud (Glos) Rail Station is 11.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltenham College Enterprises Limited is a Private Limited Company. The company registration number is 01849118. Cheltenham College Enterprises Limited has been working since 18 September 1984. The present status of the company is Active. The registered address of Cheltenham College Enterprises Limited is Cheltenham College Bath Road Cheltenham Gloucestershire Gl53 7ld. . HOLDEN, Paul is a Secretary of the company. CHAMPION, John is a Director of the company. HOLDEN, Paul Jonathan Ewart is a Director of the company. Secretary FRILING, Stephen Matthew has been resigned. Secretary SHELDON, Jonathan Richard has been resigned. Secretary TAYLOR, Frederick Munter has been resigned. Secretary WARWICK, Janet Amanda has been resigned. Director ATHERTON, David Anthony, Air Commodore has been resigned. Director ATHERTON, David Anthony, Air Commodore has been resigned. Director DEVONPORT SMITH, Susan has been resigned. Director FRILING, Stephen Matthew has been resigned. Director HIGLEY, Helen Louise has been resigned. Director HOARE, Christopher John has been resigned. Director HORAN, John, Reverend has been resigned. Director MIERS, Alan Headley has been resigned. Director SETCHELL, David Lloyd has been resigned. Director SHELDON, Jonathan Richard has been resigned. Director SMITH, Denis Noel has been resigned. Director TAYLOR, Frederick Munter has been resigned. Director WARWICK, Janet Amanda has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
HOLDEN, Paul
Appointed Date: 06 September 2016
Director
CHAMPION, John
Appointed Date: 07 February 2008
69 years old
Director
HOLDEN, Paul Jonathan Ewart
Appointed Date: 06 September 2016
63 years old

Resigned Directors

Secretary
FRILING, Stephen Matthew
Resigned: 06 September 2016
Appointed Date: 01 September 1999
Secretary
SHELDON, Jonathan Richard
Resigned: 02 March 1999
Appointed Date: 29 September 1997
Secretary
TAYLOR, Frederick Munter
Resigned: 26 September 1997
Secretary
WARWICK, Janet Amanda
Resigned: 01 September 1999
Appointed Date: 02 March 1999
Director
ATHERTON, David Anthony, Air Commodore
Resigned: 08 September 1997
Appointed Date: 12 October 1995
94 years old
Director
ATHERTON, David Anthony, Air Commodore
Resigned: 08 March 1993
94 years old
Director
DEVONPORT SMITH, Susan
Resigned: 30 June 2007
Appointed Date: 01 April 2004
69 years old
Director
FRILING, Stephen Matthew
Resigned: 06 September 2016
Appointed Date: 01 September 1999
69 years old
Director
HIGLEY, Helen Louise
Resigned: 09 October 2007
Appointed Date: 03 May 2001
51 years old
Director
HOARE, Christopher John
Resigned: 11 August 1995
Appointed Date: 08 March 1993
80 years old
Director
HORAN, John, Reverend
Resigned: 27 February 2016
Appointed Date: 27 January 2004
73 years old
Director
MIERS, Alan Headley
Resigned: 01 August 2001
78 years old
Director
SETCHELL, David Lloyd
Resigned: 27 January 2004
Appointed Date: 02 March 1999
88 years old
Director
SHELDON, Jonathan Richard
Resigned: 01 December 1998
Appointed Date: 29 September 1997
70 years old
Director
SMITH, Denis Noel
Resigned: 24 January 2004
Appointed Date: 02 March 1999
78 years old
Director
TAYLOR, Frederick Munter
Resigned: 12 February 1999
90 years old
Director
WARWICK, Janet Amanda
Resigned: 01 September 1999
Appointed Date: 02 March 1999
58 years old

Persons With Significant Control

Mr Paul Jonathan Ewart Holden
Notified on: 6 September 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr John Champion
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHELTENHAM COLLEGE ENTERPRISES LIMITED Events

16 Mar 2017
Accounts for a small company made up to 31 August 2016
03 Feb 2017
Confirmation statement made on 3 February 2017 with updates
15 Sep 2016
Appointment of Mr Paul Jonathan Ewart Holden as a director on 6 September 2016
15 Sep 2016
Appointment of Paul Holden as a secretary on 6 September 2016
15 Sep 2016
Termination of appointment of Stephen Matthew Friling as a director on 6 September 2016
...
... and 129 more events
13 Jul 1987
Return made up to 26/02/87; full list of members
13 Jul 1987
Return made up to 26/02/87; full list of members
15 May 1986
Return made up to 13/01/86; full list of members
15 May 1986
Return made up to 13/01/86; full list of members
18 Sep 1984
Certificate of incorporation

CHELTENHAM COLLEGE ENTERPRISES LIMITED Charges

16 June 2014
Charge code 0184 9118 0005
Delivered: 25 June 2014
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
16 August 2005
Mortgage
Delivered: 19 August 2005
Status: Satisfied on 20 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a hazelwell, college road, cheltenham…
15 August 2005
Deed of assignment
Delivered: 23 August 2005
Status: Satisfied on 20 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: An agreement for lease dated 13/7/5 between the company and…
14 January 2002
Charge over agreement for lease
Delivered: 1 February 2002
Status: Satisfied on 20 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The benefit of an agreement for lease dated 21 december…
14 January 2002
Mortgage deed
Delivered: 24 January 2002
Status: Satisfied on 12 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Leasehold property k/a boyne house college road cheltenham…

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