CHARTMAN HOLDINGS LIMITED
EXETER

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Company number 09892309
Status Active
Incorporation Date 27 November 2015
Company Type Private Limited Company
Address CAMEL HOUSE THORVERTON ROAD, MARSH BARTON, EXETER, UNITED KINGDOM, EX2 8FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration six events have happened. The last three records are Previous accounting period shortened from 30 November 2016 to 31 October 2016; Confirmation statement made on 26 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 1,000.00 . The most likely internet sites of CHARTMAN HOLDINGS LIMITED are www.chartmanholdings.co.uk, and www.chartman-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Chartman Holdings Limited is a Private Limited Company. The company registration number is 09892309. Chartman Holdings Limited has been working since 27 November 2015. The present status of the company is Active. The registered address of Chartman Holdings Limited is Camel House Thorverton Road Marsh Barton Exeter United Kingdom Ex2 8fs. . HARTSHORNE, John Andrew George is a Secretary of the company. HARTSHORNE, John Andrew George is a Director of the company. SHEPPARD, Clive Nicholas is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HARTSHORNE, John Andrew George
Appointed Date: 27 November 2015

Director
HARTSHORNE, John Andrew George
Appointed Date: 27 November 2015
68 years old

Director
SHEPPARD, Clive Nicholas
Appointed Date: 27 November 2015
66 years old

Persons With Significant Control

Mr John Andrew George Hartshorne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

CHARTMAN HOLDINGS LIMITED Events

03 Jan 2017
Previous accounting period shortened from 30 November 2016 to 31 October 2016
28 Nov 2016
Confirmation statement made on 26 November 2016 with updates
14 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 1,000.00

14 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights

04 Mar 2016
Registration of charge 098923090001, created on 3 March 2016
27 Nov 2015
Incorporation
Statement of capital on 2015-11-27
  • GBP 900
  • MODEL ARTICLES ‐ Model articles adopted

CHARTMAN HOLDINGS LIMITED Charges

3 March 2016
Charge code 0989 2309 0001
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…