CHARTWELL BUILDING SERVICES LIMITED
KENT SPEED 9941 LIMITED

Hellopages » Kent » Dover » CT14 6EY

Company number 05256973
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 45 QUEEN STREET, DEAL, KENT, CT14 6EY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CHARTWELL BUILDING SERVICES LIMITED are www.chartwellbuildingservices.co.uk, and www.chartwell-building-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Walmer Rail Station is 1.5 miles; to Sandwich Rail Station is 4.1 miles; to Ramsgate Rail Station is 8.2 miles; to Dumpton Park Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartwell Building Services Limited is a Private Limited Company. The company registration number is 05256973. Chartwell Building Services Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Chartwell Building Services Limited is 45 Queen Street Deal Kent Ct14 6ey. The company`s financial liabilities are £76.58k. It is £-59.79k against last year. The cash in hand is £5.66k. It is £-59.25k against last year. And the total assets are £109.08k, which is £-57.59k against last year. MORGAN, Edmund Rodney Daniel is a Secretary of the company. CULLUM, John is a Director of the company. MORGAN, Edmund Rodney Daniel is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MORGAN, Edmund Rodney Daniel has been resigned. Director WATKINS, Jeremy Stephen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


chartwell building services Key Finiance

LIABILITIES £76.58k
-44%
CASH £5.66k
-92%
TOTAL ASSETS £109.08k
-35%
All Financial Figures

Current Directors

Secretary
MORGAN, Edmund Rodney Daniel
Appointed Date: 22 October 2004
Director
CULLUM, John
Appointed Date: 22 October 2004
66 years old
Director
MORGAN, Edmund Rodney Daniel
Appointed Date: 05 November 2012
55 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 2004
Appointed Date: 12 October 2004
Director
MORGAN, Edmund Rodney Daniel
Resigned: 13 October 2012
Appointed Date: 22 October 2004
55 years old
Director
WATKINS, Jeremy Stephen
Resigned: 16 September 2016
Appointed Date: 15 December 2009
67 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Edmund Rodney Daniel Morgan
Notified on: 20 January 2017
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Cullum
Notified on: 20 January 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL BUILDING SERVICES LIMITED Events

08 Feb 2017
Confirmation statement made on 20 January 2017 with updates
26 Oct 2016
Compulsory strike-off action has been discontinued
25 Oct 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2016
Termination of appointment of Jeremy Stephen Watkins as a director on 16 September 2016
04 Oct 2016
First Gazette notice for compulsory strike-off
...
... and 39 more events
08 Nov 2004
New director appointed
08 Nov 2004
New secretary appointed;new director appointed
28 Oct 2004
Company name changed speed 9941 LIMITED\certificate issued on 28/10/04
27 Oct 2004
Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ
12 Oct 2004
Incorporation

CHARTWELL BUILDING SERVICES LIMITED Charges

27 March 2015
Charge code 0525 6973 0003
Delivered: 16 April 2015
Status: Outstanding
Persons entitled: Mint Bridging Limited
Description: All that freehold land property and buildings at and known…
12 June 2012
Mortgage
Delivered: 23 June 2012
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: 2 victoria grove, folkestone, kent and land on the south…
29 February 2012
Debenture
Delivered: 1 March 2012
Status: Satisfied on 24 February 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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