CHELTEC LIMITED
EAST SUSSEX

Hellopages » East Sussex » Eastbourne » BN21 4SH

Company number 03508453
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address 30-32 GILDREDGE ROAD, EASTBOURNE, EAST SUSSEX, BN21 4SH
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 1,000 . The most likely internet sites of CHELTEC LIMITED are www.cheltec.co.uk, and www.cheltec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Pevensey & Westham Rail Station is 3.9 miles; to Pevensey Bay Rail Station is 4.4 miles; to Berwick (Sussex) Rail Station is 7.2 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheltec Limited is a Private Limited Company. The company registration number is 03508453. Cheltec Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Cheltec Limited is 30 32 Gildredge Road Eastbourne East Sussex Bn21 4sh. The company`s financial liabilities are £169.38k. It is £-56.05k against last year. The cash in hand is £74.94k. It is £30.74k against last year. And the total assets are £246.27k, which is £-83.04k against last year. MULFORD, Michael Garon is a Secretary of the company. MULFORD, Michael Garon is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary BRYANT, Wendy has been resigned. Director MULFORD, Pauline Jennifer has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


cheltec Key Finiance

LIABILITIES £169.38k
-25%
CASH £74.94k
+69%
TOTAL ASSETS £246.27k
-26%
All Financial Figures

Current Directors

Secretary
MULFORD, Michael Garon
Appointed Date: 10 February 2001

Director
MULFORD, Michael Garon
Appointed Date: 01 July 2003
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Secretary
BRYANT, Wendy
Resigned: 10 February 2001
Appointed Date: 11 February 1998

Director
MULFORD, Pauline Jennifer
Resigned: 18 February 2015
Appointed Date: 11 February 1998
72 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 11 February 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Pauline Jennifer Mulford
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHELTEC LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 1,000

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 1,000

...
... and 47 more events
13 Feb 1998
Director resigned
13 Feb 1998
New director appointed
13 Feb 1998
New secretary appointed
13 Feb 1998
Registered office changed on 13/02/98 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
11 Feb 1998
Incorporation

CHELTEC LIMITED Charges

20 June 2011
Debenture
Delivered: 24 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…