CHN GROUP LTD
COVENTRY CHN HEATING AND PLUMBING SERVICES LIMITED

Hellopages » West Midlands » Coventry » CV4 8LG

Company number 03430063
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address WESTWOOD WAY, WESTWOOD BUSINESS PARK, COVENTRY, CV4 8LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Termination of appointment of Fiona Scott Stark as a director on 31 December 2016; Confirmation statement made on 5 September 2016 with updates; Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016. The most likely internet sites of CHN GROUP LTD are www.chngroup.co.uk, and www.chn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Chn Group Ltd is a Private Limited Company. The company registration number is 03430063. Chn Group Ltd has been working since 05 September 1997. The present status of the company is Active. The registered address of Chn Group Ltd is Westwood Way Westwood Business Park Coventry Cv4 8lg. . GANDLEY, Deborah is a Director of the company. Secretary DUDLEY, Alan has been resigned. Secretary DUNN, Gregory Macgill has been resigned. Secretary JONES, James William has been resigned. Secretary SLY, Christopher David has been resigned. Secretary TAYLOR, Lorna has been resigned. Secretary TUMELTY, Raymond has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Secretary E.ON UK SECRETARIES LIMITED has been resigned. Director CARR, Neal Richard has been resigned. Director COLE, Ian Lawrence has been resigned. Director DUDLEY, Alan has been resigned. Director GOULTON, Carl has been resigned. Director HOEHLER, Martin has been resigned. Director HOPKINS, Robert Michael has been resigned. Director LEIPER, Donald Alan has been resigned. Director MATTHIES, René has been resigned. Director NICHOLLS, Royston Gordon has been resigned. Director SLY, Christopher David has been resigned. Director STALLARD, David Charles has been resigned. Director STARK, Fiona Scott has been resigned. Director TEAR, Brian Jefferson has been resigned. Director THOMAS, Michael Lindsay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
GANDLEY, Deborah
Appointed Date: 22 August 2016
54 years old

Resigned Directors

Secretary
DUDLEY, Alan
Resigned: 29 March 2007
Appointed Date: 04 January 2002
Secretary
DUNN, Gregory Macgill
Resigned: 24 May 2011
Appointed Date: 15 January 2008
Secretary
JONES, James William
Resigned: 31 August 2012
Appointed Date: 24 May 2011
Secretary
SLY, Christopher David
Resigned: 15 January 2008
Appointed Date: 29 March 2007
Secretary
TAYLOR, Lorna
Resigned: 23 January 2001
Appointed Date: 05 September 1997
Secretary
TUMELTY, Raymond
Resigned: 04 January 2002
Appointed Date: 23 January 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Secretary
E.ON UK SECRETARIES LIMITED
Resigned: 22 August 2016
Appointed Date: 11 September 2012
Director
CARR, Neal Richard
Resigned: 12 September 2008
Appointed Date: 15 January 2008
63 years old
Director
COLE, Ian Lawrence
Resigned: 15 January 2008
Appointed Date: 01 October 1999
80 years old
Director
DUDLEY, Alan
Resigned: 29 March 2007
Appointed Date: 01 November 2002
75 years old
Director
GOULTON, Carl
Resigned: 01 February 2010
Appointed Date: 12 September 2008
53 years old
Director
HOEHLER, Martin
Resigned: 23 February 2011
Appointed Date: 01 February 2010
54 years old
Director
HOPKINS, Robert Michael
Resigned: 15 January 2008
Appointed Date: 01 October 1999
76 years old
Director
LEIPER, Donald Alan
Resigned: 28 January 2016
Appointed Date: 15 January 2008
61 years old
Director
MATTHIES, René
Resigned: 31 May 2016
Appointed Date: 02 July 2012
55 years old
Director
NICHOLLS, Royston Gordon
Resigned: 15 January 2008
Appointed Date: 01 October 1999
72 years old
Director
SLY, Christopher David
Resigned: 15 January 2008
Appointed Date: 29 March 2007
49 years old
Director
STALLARD, David Charles
Resigned: 21 February 2000
Appointed Date: 05 September 1997
73 years old
Director
STARK, Fiona Scott
Resigned: 31 December 2016
Appointed Date: 28 January 2016
63 years old
Director
TEAR, Brian Jefferson
Resigned: 12 June 2012
Appointed Date: 30 September 2011
57 years old
Director
THOMAS, Michael Lindsay
Resigned: 30 September 2011
Appointed Date: 24 May 2011
54 years old

Persons With Significant Control

E.On Uk Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHN GROUP LTD Events

11 Jan 2017
Termination of appointment of Fiona Scott Stark as a director on 31 December 2016
26 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
19 Sep 2016
Termination of appointment of E.on Uk Secretaries Limited as a secretary on 22 August 2016
19 Sep 2016
Appointment of Ms Deborah Gandley as a director on 22 August 2016
...
... and 106 more events
30 Sep 1999
Return made up to 05/09/99; no change of members
08 Jul 1999
Accounts for a small company made up to 30 September 1998
08 Oct 1998
Return made up to 05/09/98; full list of members
09 Sep 1997
Secretary resigned
05 Sep 1997
Incorporation

CHN GROUP LTD Charges

4 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 6 haywards farm west bromwich.
4 April 2006
Legal charge
Delivered: 10 April 2006
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 zoar street lower gornal dudley.
1 September 2003
Legal charge
Delivered: 5 September 2003
Status: Satisfied on 17 January 2008
Persons entitled: Barclays Bank PLC
Description: All that property known as the land and buildings on the…
16 November 2000
Guarantee & debenture
Delivered: 24 November 2000
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 May 2000
Guarantee & debenture
Delivered: 2 June 2000
Status: Satisfied on 15 January 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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