THE CHAMELEON GROUP LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9QY

Company number 03186577
Status Active
Incorporation Date 16 April 1996
Company Type Private Limited Company
Address 17-19 SMEATON CLOSE, SEVERALLS INDUSTRIAL PARK, COLCHESTER, CO4 9QY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Satisfaction of charge 9 in full; Satisfaction of charge 8 in full; Current accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of THE CHAMELEON GROUP LIMITED are www.thechameleongroup.co.uk, and www.the-chameleon-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Chameleon Group Limited is a Private Limited Company. The company registration number is 03186577. The Chameleon Group Limited has been working since 16 April 1996. The present status of the company is Active. The registered address of The Chameleon Group Limited is 17 19 Smeaton Close Severalls Industrial Park Colchester Co4 9qy. . TURNER, Dawn is a Secretary of the company. OSBORNE, Paul John is a Director of the company. STANLEY, Philip John is a Director of the company. Secretary HAYHOW, Steven Ronald has been resigned. Secretary HEEPS, Jane Elizabeth has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary SHARRATT, Ian Bruce Mark has been resigned. Director CLARK, Paul Moir has been resigned. Director DE BURNAY, Tania has been resigned. Director HEEPS, Jane Elizabeth has been resigned. Director HUTTON-PENMAN, Christopher has been resigned. Director LEWIS, Roderick Francis has been resigned. Director SHARRATT, Ian Bruce Mark has been resigned. Director SHARRATT, Steven has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


the chameleon group Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
TURNER, Dawn
Appointed Date: 01 April 2010
Director
OSBORNE, Paul John
Appointed Date: 31 January 2005
67 years old
Director
STANLEY, Philip John
Appointed Date: 16 April 1996
69 years old

Resigned Directors

Secretary
HAYHOW, Steven Ronald
Resigned: 01 April 2010
Appointed Date: 10 January 2007
Secretary
HEEPS, Jane Elizabeth
Resigned: 31 January 2005
Appointed Date: 16 April 1996
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996
Secretary
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 31 January 2005
Director
CLARK, Paul Moir
Resigned: 12 June 2015
Appointed Date: 07 November 2005
82 years old
Director
DE BURNAY, Tania
Resigned: 09 December 2003
Appointed Date: 25 April 1999
53 years old
Director
HEEPS, Jane Elizabeth
Resigned: 31 January 2005
Appointed Date: 16 April 1996
65 years old
Director
HUTTON-PENMAN, Christopher
Resigned: 04 October 2003
Appointed Date: 28 October 1998
82 years old
Director
LEWIS, Roderick Francis
Resigned: 16 April 2009
Appointed Date: 12 November 1999
66 years old
Director
SHARRATT, Ian Bruce Mark
Resigned: 09 December 2006
Appointed Date: 17 December 1998
84 years old
Director
SHARRATT, Steven
Resigned: 12 April 2001
Appointed Date: 01 July 1999
61 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 16 April 1996
Appointed Date: 16 April 1996

Persons With Significant Control

Chameleon Property Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CHAMELEON GROUP LIMITED Events

23 Dec 2016
Satisfaction of charge 9 in full
23 Dec 2016
Satisfaction of charge 8 in full
21 Oct 2016
Current accounting period extended from 31 October 2016 to 31 December 2016
01 Aug 2016
Accounts for a small company made up to 31 October 2015
19 Jul 2016
Confirmation statement made on 18 July 2016 with updates
...
... and 101 more events
18 Jun 1996
Accounting reference date shortened from 30/04/97 to 31/10/96
21 May 1996
New director appointed
21 May 1996
New secretary appointed;new director appointed
21 May 1996
Registered office changed on 21/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
16 Apr 1996
Incorporation

THE CHAMELEON GROUP LIMITED Charges

3 September 2010
Legal charge
Delivered: 8 September 2010
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: 10 brunel way colchester t/n EX259032 by way of fixed…
2 September 2010
Debenture
Delivered: 7 September 2010
Status: Satisfied on 23 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2001
Guarantee & debenture
Delivered: 1 March 2001
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2000
Legal charge
Delivered: 1 November 2000
Status: Satisfied on 30 September 2010
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a land on the south east side of brunel…
13 October 2000
Guarantee & debenture
Delivered: 25 October 2000
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 March 2000
Guarantee & debenture
Delivered: 23 March 2000
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 1999
Memorandum of deposit and charge
Delivered: 23 April 1999
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: All marketable securities whilst in the possession of the…
29 October 1998
Debenture
Delivered: 16 November 1998
Status: Satisfied on 17 January 2001
Persons entitled: Midland Bank Plctrading as Midland Growth Capital
Description: Fixed and floating charges over the undertaking and all…
29 October 1998
Guarantee & debenture
Delivered: 11 November 1998
Status: Satisfied on 30 October 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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