CHILTERN MARITIME LIMITED
DOVER

Hellopages » Kent » Dover » CT16 2FG

Company number 02021325
Status Active
Incorporation Date 20 May 1986
Company Type Private Limited Company
Address VIKING HOUSE BEECHWOOD BUSINESS PARK, MENZIES ROAD, DOVER, KENT, CT16 2FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Previous accounting period shortened from 31 May 2016 to 31 March 2016. The most likely internet sites of CHILTERN MARITIME LIMITED are www.chilternmaritime.co.uk, and www.chiltern-maritime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. The distance to to Walmer Rail Station is 5.4 miles; to Folkestone Central Rail Station is 7.1 miles; to Folkestone West Rail Station is 7.5 miles; to Sandwich Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Maritime Limited is a Private Limited Company. The company registration number is 02021325. Chiltern Maritime Limited has been working since 20 May 1986. The present status of the company is Active. The registered address of Chiltern Maritime Limited is Viking House Beechwood Business Park Menzies Road Dover Kent Ct16 2fg. . JAENICKE, Matthew Robert is a Secretary of the company. JAENICKE, Dieter Arno is a Director of the company. JAENICKE, Matthew Robert is a Director of the company. MILLAR, Donald William is a Director of the company. Secretary HAWORTH, Alice has been resigned. Director HAWORTH, Alice has been resigned. Director HAWORTH, Roger has been resigned. Director SALTHOUSE, Susan Elizabeth has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JAENICKE, Matthew Robert
Appointed Date: 07 November 2008

Director
JAENICKE, Dieter Arno
Appointed Date: 07 November 2008
73 years old

Director
JAENICKE, Matthew Robert
Appointed Date: 07 November 2008
50 years old

Director
MILLAR, Donald William
Appointed Date: 01 April 2009
64 years old

Resigned Directors

Secretary
HAWORTH, Alice
Resigned: 07 November 2008

Director
HAWORTH, Alice
Resigned: 07 November 2008
86 years old

Director
HAWORTH, Roger
Resigned: 07 November 2008
88 years old

Director
SALTHOUSE, Susan Elizabeth
Resigned: 07 November 2008
Appointed Date: 01 March 1998
58 years old

Persons With Significant Control

Mrs Jillian Anne Jaenicke
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHILTERN MARITIME LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
24 Aug 2016
Previous accounting period shortened from 31 May 2016 to 31 March 2016
04 Feb 2016
Total exemption small company accounts made up to 31 May 2015
19 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000

...
... and 77 more events
14 Dec 1987
Accounts made up to 31 May 1987

14 Dec 1987
Accounting reference date shortened from 31/03 to 31/05

26 Oct 1987
Return made up to 06/10/87; full list of members

04 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed

20 May 1986
Incorporation

CHILTERN MARITIME LIMITED Charges

14 May 2015
Charge code 0202 1325 0001
Delivered: 14 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…