CHILLWORTH LIMITED
LONDON CHILLWORTH BUILDERS LIMITED

Hellopages » City of London » City of London » EC1A 4AB

Company number 02128077
Status Active - Proposal to Strike off
Incorporation Date 5 May 1987
Company Type Private Limited Company
Address 150 ALDERSGATE STREET, LONDON, EC1A 4AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Mark Andrew Gardner as a director on 24 March 2017; Termination of appointment of Julia Gardner as a secretary on 24 March 2017; Satisfaction of charge 7 in full. The most likely internet sites of CHILLWORTH LIMITED are www.chillworth.co.uk, and www.chillworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chillworth Limited is a Private Limited Company. The company registration number is 02128077. Chillworth Limited has been working since 05 May 1987. The present status of the company is Active - Proposal to Strike off. The registered address of Chillworth Limited is 150 Aldersgate Street London Ec1a 4ab. . Secretary GARDNER, Julia has been resigned. Secretary HARRISON, Irene Lesley has been resigned. Secretary STOTT, Patrick Sutherland has been resigned. Director GARDNER, Mark Andrew has been resigned. The company operates in "Development of building projects".


Resigned Directors

Secretary
GARDNER, Julia
Resigned: 24 March 2017
Appointed Date: 29 March 1996
Secretary
HARRISON, Irene Lesley
Resigned: 24 December 1999
Appointed Date: 20 December 1999
Secretary
STOTT, Patrick Sutherland
Resigned: 29 March 1996
Director
GARDNER, Mark Andrew
Resigned: 24 March 2017
62 years old

Persons With Significant Control

Little Land Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILLWORTH LIMITED Events

10 Apr 2017
Termination of appointment of Mark Andrew Gardner as a director on 24 March 2017
10 Apr 2017
Termination of appointment of Julia Gardner as a secretary on 24 March 2017
10 Apr 2017
Satisfaction of charge 7 in full
07 Mar 2017
First Gazette notice for compulsory strike-off
16 Dec 2016
Confirmation statement made on 13 December 2016 with updates
...
... and 101 more events
12 Jun 1987
Registered office changed on 12/06/87 from: 124-128 city road london EC1V 2NJ
12 Jun 1987
New director appointed
12 Jun 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Certificate of Incorporation
05 May 1987
Incorporation

CHILLWORTH LIMITED Charges

3 June 2008
Legal charge
Delivered: 5 June 2008
Status: Satisfied on 27 November 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a exton park exton southampton.
1 June 2008
Guarantee & debenture
Delivered: 6 June 2008
Status: Satisfied on 27 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 August 2000
Floating charge
Delivered: 19 August 2000
Status: Satisfied on 21 June 2008
Persons entitled: Woolwich PLC
Description: The property (including uncalled capital) undertakings &…
15 August 2000
Mortgage
Delivered: 19 August 2000
Status: Satisfied on 21 June 2008
Persons entitled: Woolwich PLC
Description: F/H property k/a 11 hargwyne street london t/no LN160340.
26 May 1992
Legal charge
Delivered: 2 June 1992
Status: Satisfied on 10 April 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H-land and buildings k/a 1 and 2 mizpah villas winchester…
9 December 1988
Legal mortgage
Delivered: 19 December 1988
Status: Satisfied on 2 June 1992
Persons entitled: Lloyds Bank PLC
Description: F/H - mizpah villas, winchester road waltham chase…
10 November 1988
Legal mortgage
Delivered: 16 November 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 1 and 2 mizpah villas winchester road waltham chase…
6 May 1988
Legal mortgage
Delivered: 16 May 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H - flat 1, 1 mizpah villas waltham chase hampshire, and…
6 May 1988
Legal mortgage
Delivered: 16 May 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: L/H - flat 2, 1 mizpah villas, waltham chase hampshire and…
20 November 1987
Legal mortgage
Delivered: 27 November 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H 15 king alfred place winchester hampshire and/or the…
17 August 1987
Legal mortgage
Delivered: 2 September 1987
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: F/H - 2 townsend manor cottages over wallop stockbridge…

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