CHATWORTH ROWE AND PARTNERS LIMITED

Hellopages » Kent » Dartford » DA1 1BB

Company number 02631057
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 3 BULLACE LANE, DARTFORD, DA1 1BB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHATWORTH ROWE AND PARTNERS LIMITED are www.chatworthroweandpartners.co.uk, and www.chatworth-rowe-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Chatworth Rowe and Partners Limited is a Private Limited Company. The company registration number is 02631057. Chatworth Rowe and Partners Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Chatworth Rowe and Partners Limited is 3 Bullace Lane Dartford Da1 1bb. . ROWE, Robin Phillip Stephen is a Director of the company. Secretary LEWIS-RANWELL, Barrie has been resigned. Secretary MORING, David Anthony has been resigned. Secretary ROBINSON, Jill Ellen has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Secretary TRINITY REGISTRARS LIMITED has been resigned. Director LEWIS-RANWELL, Barrie has been resigned. Director ORTNER, Julian Charles Reginald has been resigned. Director ROBINSON, Jill Ellen has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ROWE, Robin Phillip Stephen
Appointed Date: 22 July 1991
68 years old

Resigned Directors

Secretary
LEWIS-RANWELL, Barrie
Resigned: 22 July 1995
Appointed Date: 01 June 1994
Secretary
MORING, David Anthony
Resigned: 09 November 2001
Appointed Date: 22 February 1995
Secretary
ROBINSON, Jill Ellen
Resigned: 01 June 1994
Appointed Date: 22 July 1991
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 22 July 1991
Appointed Date: 22 July 1991
Secretary
TRINITY REGISTRARS LIMITED
Resigned: 15 July 2008
Appointed Date: 09 November 2001
Director
LEWIS-RANWELL, Barrie
Resigned: 10 September 2003
Appointed Date: 01 June 1994
82 years old
Director
ORTNER, Julian Charles Reginald
Resigned: 18 August 2006
Appointed Date: 09 November 2001
53 years old
Director
ROBINSON, Jill Ellen
Resigned: 01 June 1994
Appointed Date: 22 July 1991
59 years old

Persons With Significant Control

Mr Robin Phillip Stephen Rowe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHATWORTH ROWE AND PARTNERS LIMITED Events

14 Jan 2017
Satisfaction of charge 1 in full
08 Dec 2016
Satisfaction of charge 2 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 22 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 56 more events
21 May 1993
Accounts for a small company made up to 31 December 1992
04 Aug 1992
Return made up to 22/07/92; full list of members
10 Oct 1991
Accounting reference date notified as 31/12
28 Jul 1991
Secretary resigned
22 Jul 1991
Incorporation

CHATWORTH ROWE AND PARTNERS LIMITED Charges

12 December 2002
Debenture
Delivered: 2 January 2003
Status: Satisfied on 8 December 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 May 1998
Deposit deed
Delivered: 22 May 1998
Status: Satisfied on 14 January 2017
Persons entitled: Britannic Investments Limited
Description: The sum of £9,000 deposited in a deposit account.

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