CHG 3 LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9HP

Company number 04918543
Status Active
Incorporation Date 1 October 2003
Company Type Private Limited Company
Address SUITE C 1, LINDSEY STREET, LONDON, EC1A 9HP
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016; Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016; Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016. The most likely internet sites of CHG 3 LIMITED are www.chg3.co.uk, and www.chg-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chg 3 Limited is a Private Limited Company. The company registration number is 04918543. Chg 3 Limited has been working since 01 October 2003. The present status of the company is Active. The registered address of Chg 3 Limited is Suite C 1 Lindsey Street London Ec1a 9hp. The cash in hand is £0k. It is £0k against last year. . CAROLAN, Gerard is a Secretary of the company. CAROLAN, Gerard Damian is a Director of the company. HEDDERWICK, Kevin Alexander is a Director of the company. HELE, Darren Paul is a Director of the company. MURDOCH, Alasdair Derek is a Director of the company. Secretary BROWN, Tom has been resigned. Secretary HARTREY, Patrick Mark has been resigned. Secretary WONG, Nicholas Chi Wai has been resigned. Nominee Secretary MH SECRETARIES LIMITED has been resigned. Director CAMPBELL, Paul Adam has been resigned. Director CAROLAN, Gerard Damian has been resigned. Director LUYCKX, Charles Francis has been resigned. Nominee Director MH DIRECTORS LIMITED has been resigned. Director PAGE, David Michael has been resigned. Director T HOOFT, Robert Adrian Graham has been resigned. Director WONG, Nicholas Chi Wai has been resigned. The company operates in "Licensed restaurants".


chg 3 Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CAROLAN, Gerard
Appointed Date: 01 May 2014
Director
CAROLAN, Gerard Damian
Appointed Date: 18 December 2014
65 years old
Director
HEDDERWICK, Kevin Alexander
Appointed Date: 07 October 2016
73 years old
Director
HELE, Darren Paul
Appointed Date: 07 October 2016
54 years old
Director
MURDOCH, Alasdair Derek
Appointed Date: 14 May 2013
59 years old

Resigned Directors

Secretary
BROWN, Tom
Resigned: 01 May 2014
Appointed Date: 01 January 2014
Secretary
HARTREY, Patrick Mark
Resigned: 28 June 2004
Appointed Date: 28 October 2003
Secretary
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 28 June 2004
Nominee Secretary
MH SECRETARIES LIMITED
Resigned: 28 October 2003
Appointed Date: 01 October 2003
Director
CAMPBELL, Paul Adam
Resigned: 27 October 2010
Appointed Date: 28 October 2003
61 years old
Director
CAROLAN, Gerard Damian
Resigned: 18 November 2014
Appointed Date: 18 November 2014
65 years old
Director
LUYCKX, Charles Francis
Resigned: 07 October 2016
Appointed Date: 27 October 2010
56 years old
Nominee Director
MH DIRECTORS LIMITED
Resigned: 28 October 2003
Appointed Date: 01 October 2003
Director
PAGE, David Michael
Resigned: 27 October 2010
Appointed Date: 10 October 2003
73 years old
Director
T HOOFT, Robert Adrian Graham
Resigned: 07 October 2016
Appointed Date: 27 October 2010
57 years old
Director
WONG, Nicholas Chi Wai
Resigned: 31 December 2013
Appointed Date: 27 October 2010
49 years old

Persons With Significant Control

Gbk Restaurants Limited
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

CHG 3 LIMITED Events

07 Nov 2016
Appointment of Mr Kevin Alexander Hedderwick as a director on 7 October 2016
07 Nov 2016
Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
07 Nov 2016
Termination of appointment of Charles Francis Luyckx as a director on 7 October 2016
07 Nov 2016
Termination of appointment of Robert Adrian Graham T Hooft as a director on 7 October 2016
07 Nov 2016
Appointment of Mr Darren Paul Hele as a director on 7 October 2016
...
... and 59 more events
24 Nov 2003
New director appointed
19 Nov 2003
Accounting reference date extended from 31/10/04 to 31/03/05
10 Nov 2003
New director appointed
10 Nov 2003
Director resigned
01 Oct 2003
Incorporation

CHG 3 LIMITED Charges

2 August 2006
Guarantee & debenture
Delivered: 11 August 2006
Status: Satisfied on 7 November 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 2005
Rent deposit deed
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Vemore Limited
Description: The deposit account being a designated deposit account held…

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