CHALLONER MARKETING LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP6 6LU

Company number 01545121
Status Active
Incorporation Date 12 February 1981
Company Type Private Limited Company
Address CHALLONER MARKETING LIMITED, QUILL HALL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6LU
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 20 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 500 . The most likely internet sites of CHALLONER MARKETING LIMITED are www.challonermarketing.co.uk, and www.challoner-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. Challoner Marketing Limited is a Private Limited Company. The company registration number is 01545121. Challoner Marketing Limited has been working since 12 February 1981. The present status of the company is Active. The registered address of Challoner Marketing Limited is Challoner Marketing Limited Quill Hall Lane Amersham Buckinghamshire Hp6 6lu. . COOPER, Steven Kenneth is a Secretary of the company. COOPER, Sheridan Jannet is a Director of the company. COOPER, Steven Kenneth is a Director of the company. Secretary GARRETT, Lesley Anne has been resigned. Director GARRETT, Kenneth John has been resigned. Director GARRETT, Lesley Anne has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
COOPER, Steven Kenneth
Appointed Date: 03 October 2011

Director
COOPER, Sheridan Jannet
Appointed Date: 03 October 2011
66 years old

Director
COOPER, Steven Kenneth
Appointed Date: 03 October 2011
67 years old

Resigned Directors

Secretary
GARRETT, Lesley Anne
Resigned: 03 October 2011

Director
GARRETT, Kenneth John
Resigned: 03 October 2011
93 years old

Director
GARRETT, Lesley Anne
Resigned: 03 October 2011
79 years old

Persons With Significant Control

Mr Steven Cooper
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALLONER MARKETING LIMITED Events

05 May 2017
Confirmation statement made on 20 April 2017 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 500

01 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 500

...
... and 71 more events
16 Mar 1989
Registered office changed on 16/03/89 from: 36 sycamore road amersham bucks HP6 5DZ

06 Feb 1989
Return made up to 31/12/88; full list of members

27 Nov 1987
Return made up to 08/05/87; full list of members

03 Jun 1987
Accounts for a small company made up to 31 December 1985

31 Dec 1986
Return made up to 04/04/86; full list of members

CHALLONER MARKETING LIMITED Charges

22 February 1985
Charge
Delivered: 28 February 1985
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…