CHILTINGTON INTERNATIONAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 3BP

Company number 01658528
Status Active
Incorporation Date 16 August 1982
Company Type Private Limited Company
Address 88 LEADENHALL STREET, LONDON, ENGLAND, EC3A 3BP
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 6 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHILTINGTON INTERNATIONAL LIMITED are www.chiltingtoninternational.co.uk, and www.chiltington-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltington International Limited is a Private Limited Company. The company registration number is 01658528. Chiltington International Limited has been working since 16 August 1982. The present status of the company is Active. The registered address of Chiltington International Limited is 88 Leadenhall Street London England Ec3a 3bp. . BROWN, Iain Martyn is a Secretary of the company. BAGSHAW, Elisabeth Anne is a Director of the company. LAWSON, Richard Frederick is a Director of the company. Secretary JOHNSON, Elke Brigitte has been resigned. Secretary KIVERSTEIN, Ivor has been resigned. Director COMBES, Graham Alan has been resigned. Director EILERS, Heinz Wolfgang Herbert, Dr has been resigned. Director FALL, Jeremy has been resigned. Director FRAZZITA, Bartholomew Louis has been resigned. Director KIVERSTEIN, Ivor has been resigned. Director KIVERSTEIN, Lynda Dianne has been resigned. Director MARSHALL, Ian Edward has been resigned. Director MARSHALL, Ian Edward has been resigned. Director MARSHALL, Ian Edward has been resigned. Director SOLL, Reiner has been resigned. Director WALTHER, Paul has been resigned. Director WILKINSON, Simon Philip has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
BROWN, Iain Martyn
Appointed Date: 18 March 2008
Director
BAGSHAW, Elisabeth Anne
Appointed Date: 01 January 1998
69 years old
Director
LAWSON, Richard Frederick
Appointed Date: 31 August 2013
59 years old

Resigned Directors

Secretary
JOHNSON, Elke Brigitte
Resigned: 18 March 2008
Appointed Date: 01 January 1998
Secretary
KIVERSTEIN, Ivor
Resigned: 01 January 1998
Director
COMBES, Graham Alan
Resigned: 27 July 2005
Appointed Date: 08 April 2003
68 years old
Director
EILERS, Heinz Wolfgang Herbert, Dr
Resigned: 01 January 1998
76 years old
Director
FALL, Jeremy
Resigned: 08 July 2005
Appointed Date: 01 January 1998
61 years old
Director
FRAZZITA, Bartholomew Louis
Resigned: 01 January 1998
83 years old
Director
KIVERSTEIN, Ivor
Resigned: 30 April 2002
78 years old
Director
KIVERSTEIN, Lynda Dianne
Resigned: 30 April 2002
78 years old
Director
MARSHALL, Ian Edward
Resigned: 31 August 2013
Appointed Date: 25 July 2005
71 years old
Director
MARSHALL, Ian Edward
Resigned: 05 April 2002
Appointed Date: 15 January 1996
71 years old
Director
MARSHALL, Ian Edward
Resigned: 01 May 1995
71 years old
Director
SOLL, Reiner
Resigned: 01 January 1998
85 years old
Director
WALTHER, Paul
Resigned: 30 June 1997
83 years old
Director
WILKINSON, Simon Philip
Resigned: 14 May 2001
Appointed Date: 01 January 1998
70 years old

Persons With Significant Control

Chiltington Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTINGTON INTERNATIONAL LIMITED Events

05 May 2017
Full accounts made up to 31 December 2016
11 Oct 2016
Confirmation statement made on 6 October 2016 with updates
21 Apr 2016
Full accounts made up to 31 December 2015
02 Feb 2016
Registered office address changed from Walsingham House 35 Seething Lane London EC3N 4AH to 88 Leadenhall Street London EC3A 3BP on 2 February 2016
14 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
...
... and 114 more events
13 Oct 1987
Accounts for a small company made up to 30 June 1986
13 Oct 1987
Accounts for a small company made up to 30 June 1985
26 Aug 1987
Particulars of mortgage/charge
03 Aug 1987
Return made up to 31/12/86; full list of members
16 Aug 1982
Certificate of incorporation

CHILTINGTON INTERNATIONAL LIMITED Charges

12 April 1991
Legal charge
Delivered: 16 April 1991
Status: Satisfied on 23 December 2005
Persons entitled: Hir (UK) Limited
Description: L/H premises k/a unit 8 st.saviours wharf mill street…
25 February 1991
Legal charge
Delivered: 28 February 1991
Status: Satisfied on 23 December 2005
Persons entitled: Hir (UK) Limited
Description: L/H premises k/a units 9 and 10 st saviours wharf mill…
19 October 1987
Legal charge
Delivered: 23 October 1987
Status: Satisfied on 16 December 2005
Persons entitled: Midland Bank PLC
Description: Fixed on all book debts and other debts owed by the company…
21 August 1987
Fixed and floating charge
Delivered: 26 August 1987
Status: Satisfied on 25 February 1998
Persons entitled: Midland Bank PLC
Description: Fixed charge an all book and other debts owed the company…

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