CHILTERNS LIMITED
BRANDON SPEED 7736 LIMITED

Hellopages » Suffolk » Forest Heath » IP27 0AQ
Company number 03765201
Status Active
Incorporation Date 5 May 1999
Company Type Private Limited Company
Address CHILTERN HOUSE, 36B HIGH STREET, BRANDON, SUFFOLK, IP27 0AQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 10,000 ; Satisfaction of charge 1 in full. The most likely internet sites of CHILTERNS LIMITED are www.chilterns.co.uk, and www.chilterns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Lakenheath Rail Station is 3.7 miles; to Thetford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chilterns Limited is a Private Limited Company. The company registration number is 03765201. Chilterns Limited has been working since 05 May 1999. The present status of the company is Active. The registered address of Chilterns Limited is Chiltern House 36b High Street Brandon Suffolk Ip27 0aq. . BAKER, Andrew Jonathan is a Director of the company. PETTIT, Neil David is a Director of the company. PRODROMOU, Yannis is a Director of the company. Secretary TRAYTON, Ian Charles has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director TRAYTON, Ian Charles has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
BAKER, Andrew Jonathan
Appointed Date: 17 December 1999
64 years old
Director
PETTIT, Neil David
Appointed Date: 17 December 1999
65 years old
Director
PRODROMOU, Yannis
Appointed Date: 17 December 1999
60 years old

Resigned Directors

Secretary
TRAYTON, Ian Charles
Resigned: 20 November 2008
Appointed Date: 17 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 05 May 1999
Director
TRAYTON, Ian Charles
Resigned: 06 January 2009
Appointed Date: 17 December 1999
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 1999
Appointed Date: 05 May 1999

CHILTERNS LIMITED Events

13 Jul 2016
Total exemption small company accounts made up to 30 November 2015
06 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 10,000
28 Oct 2015
Satisfaction of charge 1 in full
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
22 Jul 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 10,000
...
... and 47 more events
13 Jan 2000
New director appointed
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
22 Dec 1999
Registered office changed on 22/12/99 from: 6-8 underwood street london N1 7JQ
05 May 1999
Incorporation

CHILTERNS LIMITED Charges

10 July 2008
Debenture
Delivered: 16 July 2008
Status: Satisfied on 28 October 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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