CHICKSAND MANAGEMENT LTD
OXSHOTT LUK TILE LIMITED

Hellopages » Surrey » Elmbridge » KT22 0PB

Company number 03518215
Status Active
Incorporation Date 26 February 1998
Company Type Private Limited Company
Address HEATH CORNER, QUEENS DRIVE, OXSHOTT, SURREY, KT22 0PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 100 . The most likely internet sites of CHICKSAND MANAGEMENT LTD are www.chicksandmanagement.co.uk, and www.chicksand-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Byfleet & New Haw Rail Station is 5.3 miles; to Feltham Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 10.1 miles; to Brentford Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chicksand Management Ltd is a Private Limited Company. The company registration number is 03518215. Chicksand Management Ltd has been working since 26 February 1998. The present status of the company is Active. The registered address of Chicksand Management Ltd is Heath Corner Queens Drive Oxshott Surrey Kt22 0pb. . PHILLIPS, Laura is a Secretary of the company. CHICKSAND, Stanley Barry is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PHILLIPS, Laura
Appointed Date: 02 January 1999

Director
CHICKSAND, Stanley Barry
Appointed Date: 02 January 1999
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 January 1999
Appointed Date: 26 February 1998

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 January 1999
Appointed Date: 26 February 1998

Persons With Significant Control

Mr Stanley Barry Chicksand
Notified on: 1 August 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHICKSAND MANAGEMENT LTD Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
12 Jun 2016
Total exemption small company accounts made up to 28 February 2016
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100

05 Jun 2015
Total exemption small company accounts made up to 28 February 2015
14 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-14
  • GBP 100

...
... and 37 more events
02 Mar 1999
New secretary appointed
02 Mar 1999
New director appointed
19 Feb 1999
Ad 05/02/99--------- £ si 99@1=99 £ ic 2/101
26 Jan 1999
Company name changed luk tile LIMITED\certificate issued on 27/01/99
26 Feb 1998
Incorporation

CHICKSAND MANAGEMENT LTD Charges

31 July 2013
Charge code 0351 8215 0002
Delivered: 5 August 2013
Status: Satisfied on 17 October 2013
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
19 April 2010
Charge of deposit
Delivered: 23 April 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…