Company number 04606761
Status Active
Incorporation Date 3 December 2002
Company Type Private Limited Company
Address INCHCAPE HOUSE LANGFORD LANE, KIDLINGTON, OXFORD, OX5 1HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016. The most likely internet sites of CHAPELGATE HOLDINGS LIMITED are www.chapelgateholdings.co.uk, and www.chapelgate-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Chapelgate Holdings Limited is a Private Limited Company.
The company registration number is 04606761. Chapelgate Holdings Limited has been working since 03 December 2002.
The present status of the company is Active. The registered address of Chapelgate Holdings Limited is Inchcape House Langford Lane Kidlington Oxford Ox5 1ht. . INCHCAPE UK CORPORATE MANAGEMENT LIMITED is a Secretary of the company. CATLIN, Claire Louise is a Director of the company. JEARY, Anton Clive is a Director of the company. WHEATLEY, Martin Peter is a Director of the company. Secretary WINSON, Beryl has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DEEKS, Brian George has been resigned. Director LOCK, Spencer has been resigned. Director MCCLUSKEY, Ross has been resigned. Director MCCORMACK, Connor has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Secretary
INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Appointed Date: 19 October 2007
Resigned Directors
Secretary
WINSON, Beryl
Resigned: 19 October 2007
Appointed Date: 03 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Director
LOCK, Spencer
Resigned: 01 December 2009
Appointed Date: 19 October 2007
58 years old
Director
MCCLUSKEY, Ross
Resigned: 14 May 2015
Appointed Date: 20 December 2011
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 December 2002
Appointed Date: 03 December 2002
Persons With Significant Control
Inchcape Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHAPELGATE HOLDINGS LIMITED Events
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Oct 2016
Accounts for a dormant company made up to 31 December 2015
26 Sep 2016
Appointment of Mrs Claire Louise Catlin as a director on 23 September 2016
26 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
17 Feb 2016
Director's details changed for Mr Martin Peter Wheatley on 29 January 2016
...
... and 64 more events
06 Dec 2002
New director appointed
06 Dec 2002
New secretary appointed
06 Dec 2002
Secretary resigned
06 Dec 2002
Director resigned
03 Dec 2002
Incorporation
11 December 2003
Legal charge
Delivered: 19 December 2003
Status: Satisfied
on 31 October 2007
Persons entitled: National Westminster Bank PLC
Description: 282 and 284 new road ferndown dorset t/no DT17520. By way…
25 November 2003
Debenture (floating charge)
Delivered: 11 December 2003
Status: Satisfied
on 31 October 2007
Persons entitled: Nationwide Building Society
Description: All property and assets both present and future.
25 November 2003
Legal charge
Delivered: 11 December 2003
Status: Satisfied
on 31 October 2007
Persons entitled: Nationwide Building Society
Description: F/H property k/a 282 and 284 new road ferndown dorest t/no:…