THE CHIEFCORNERSTONE LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 6UR

Company number 04160307
Status Active
Incorporation Date 9 February 2001
Company Type Private Limited Company
Address MAURICE J BUSHELL & CO, THIRD FLOOR, 120 MOORGATE, LONDON, EC2M 6UR
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Satisfaction of charge 041603070014 in full; Registration of charge 041603070014, created on 11 November 2016. The most likely internet sites of THE CHIEFCORNERSTONE LIMITED are www.thechiefcornerstone.co.uk, and www.the-chiefcornerstone.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chiefcornerstone Limited is a Private Limited Company. The company registration number is 04160307. The Chiefcornerstone Limited has been working since 09 February 2001. The present status of the company is Active. The registered address of The Chiefcornerstone Limited is Maurice J Bushell Co Third Floor 120 Moorgate London Ec2m 6ur. The company`s financial liabilities are £154.03k. It is £-21.64k against last year. The cash in hand is £28.49k. It is £5.83k against last year. And the total assets are £413.69k, which is £-13.97k against last year. NEWTON, Ida Patricia is a Secretary of the company. ASARE ANTWI, Kwadwo Hwemso is a Director of the company. Secretary CHILDS, Maureen Anne has been resigned. Secretary KOLOKO, Rebecca has been resigned. Director CHILDS, Maureen Anne has been resigned. Director PAYNE, Brian John has been resigned. The company operates in "Dispensing chemist in specialised stores".


the chiefcornerstone Key Finiance

LIABILITIES £154.03k
-13%
CASH £28.49k
+25%
TOTAL ASSETS £413.69k
-4%
All Financial Figures

Current Directors

Secretary
NEWTON, Ida Patricia
Appointed Date: 06 February 2008
Director
ASARE ANTWI, Kwadwo Hwemso
Appointed Date: 09 February 2001
60 years old

Resigned Directors

Secretary
CHILDS, Maureen Anne
Resigned: 09 February 2001
Appointed Date: 09 February 2001
Secretary
KOLOKO, Rebecca
Resigned: 05 February 2008
Appointed Date: 09 February 2001
Director
CHILDS, Maureen Anne
Resigned: 09 February 2001
Appointed Date: 09 February 2001
89 years old
Director
PAYNE, Brian John
Resigned: 09 February 2001
Appointed Date: 09 February 2001
81 years old

Persons With Significant Control

Mr Kwadwo Asare-Antwi
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

THE CHIEFCORNERSTONE LIMITED Events

03 Mar 2017
Confirmation statement made on 9 February 2017 with updates
12 Jan 2017
Satisfaction of charge 041603070014 in full
15 Nov 2016
Registration of charge 041603070014, created on 11 November 2016
02 Nov 2016
Registration of charge 041603070013, created on 28 October 2016
26 Apr 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 69 more events
26 Feb 2001
Director resigned
26 Feb 2001
Secretary resigned;director resigned
26 Feb 2001
New secretary appointed
26 Feb 2001
Registered office changed on 26/02/01 from: 1 high street mews wimbledon village london SW19 7RG
09 Feb 2001
Incorporation

THE CHIEFCORNERSTONE LIMITED Charges

11 November 2016
Charge code 0416 0307 0014
Delivered: 15 November 2016
Status: Satisfied on 12 January 2017
Persons entitled: Alfandari Private Equities Limited
Description: The chargor charges to the chargee, by way of first legal…
28 October 2016
Charge code 0416 0307 0013
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: General Asset Management Limited T/a Accredo
Description: The property known as 33 richardson house, the embankment…
27 November 2014
Charge code 0416 0307 0012
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 125 uxbridge road rickmansworth hertfordshire…
27 November 2014
Charge code 0416 0307 0011
Delivered: 2 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 4 eastmead avenue greenford middlesex…
8 October 2012
Debenture
Delivered: 11 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 May 2012
All assets debenture
Delivered: 21 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
20 September 2010
Legal and general charge
Delivered: 28 September 2010
Status: Satisfied on 31 December 2014
Persons entitled: Santander UK PLC
Description: L/H premises 4 eastmead avenue greenford t/n AGL137108 all…
20 September 2010
Legal and general charge
Delivered: 28 September 2010
Status: Satisfied on 31 December 2014
Persons entitled: Santander UK PLC
Description: L/H premises 125/125A uxbridge road rickmansworth t/n…
24 July 2009
Rent deposit deed
Delivered: 29 July 2009
Status: Outstanding
Persons entitled: Osaka Ventures Limited
Description: £7,875.
1 June 2009
All assets debenture
Delivered: 9 June 2009
Status: Satisfied on 19 July 2012
Persons entitled: Resource Partners Spv Limited
Description: Fixed and floating charge over the undertaking and all…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 19 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a 4 eastmead avenue greenford middlesex.
31 October 2002
Legal charge
Delivered: 7 November 2002
Status: Satisfied on 19 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a 125/125A uxbridge road, rickmansworth…
21 November 2001
Debenture
Delivered: 30 November 2001
Status: Satisfied on 19 July 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 2001
Debenture
Delivered: 4 October 2001
Status: Satisfied on 19 July 2012
Persons entitled: Aah Pharmaceuticals Limited
Description: Inclusive of property at 353 southwyck house clarewood walk…

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