Company number 09010078
Status Active
Incorporation Date 24 April 2014
Company Type Private Limited Company
Address THE BIRCHES, MEGG LANE, CHIPPERFIELD, HERTS, WD4 9JW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 090100780003, created on 25 November 2016. The most likely internet sites of CHIPRO LETTINGS LTD are www.chiprolettings.co.uk, and www.chipro-lettings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Chipro Lettings Ltd is a Private Limited Company.
The company registration number is 09010078. Chipro Lettings Ltd has been working since 24 April 2014.
The present status of the company is Active. The registered address of Chipro Lettings Ltd is The Birches Megg Lane Chipperfield Herts Wd4 9jw. . ROBINSON, Jonathan is a Secretary of the company. ROBINSON, Jonathan Francis is a Director of the company. ROBINSON, Thomas Francis Barry is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Jonathan Francis Robinson
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHIPRO LETTINGS LTD Events
08 May 2017
Confirmation statement made on 24 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
29 Nov 2016
Registration of charge 090100780003, created on 25 November 2016
09 Jun 2016
Satisfaction of charge 090100780001 in full
18 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
...
... and 4 more events
23 Mar 2016
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES06 ‐
Resolution of reduction in issued share capital
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
06 Oct 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-10-06
10 Mar 2015
Registration of charge 090100780001, created on 6 March 2015
24 Apr 2014
Incorporation
Statement of capital on 2014-04-24
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MODEL ARTICLES ‐
Model articles adopted
25 November 2016
Charge code 0901 0078 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 1 st swithins terrace norwich t/no NK6584 please see image…
19 April 2016
Charge code 0901 0078 0002
Delivered: 20 April 2016
Status: Outstanding
Persons entitled: Libra Asset Management Limited
Description: Freehold land being land on the north-east side of edward…
6 March 2015
Charge code 0901 0078 0001
Delivered: 10 March 2015
Status: Satisfied
on 9 June 2016
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…