CHIRMARN HOLDINGS LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE21 4TE

Company number 04907402
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address NEWBURN BRIDGE ROAD, BLAYDON, TYNE & WEAR, NE21 4TE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Termination of appointment of Keith Soulsby as a director on 31 March 2017; Termination of appointment of Steven Mark Roberts as a director on 31 March 2017; Termination of appointment of Graham Roy Jennings as a director on 31 March 2017. The most likely internet sites of CHIRMARN HOLDINGS LIMITED are www.chirmarnholdings.co.uk, and www.chirmarn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Wylam Rail Station is 3 miles; to Dunston Rail Station is 4.2 miles; to Newcastle Rail Station is 4.8 miles; to Prudhoe Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chirmarn Holdings Limited is a Private Limited Company. The company registration number is 04907402. Chirmarn Holdings Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Chirmarn Holdings Limited is Newburn Bridge Road Blaydon Tyne Wear Ne21 4te. . WALES, David John is a Director of the company. Secretary EDGELL, Wendy Ann has been resigned. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary FORREST, Graham Stuart Lindsay has been resigned. Secretary JAY, David has been resigned. Secretary JAY, David has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director FORREST, Graham Stuart Lindsay has been resigned. Director GRAY, Steven has been resigned. Director HAMPTON, Steven has been resigned. Director JAY, David has been resigned. Director JENNINGS, Graham Roy has been resigned. Director ROBERTS, Steven Mark has been resigned. Director SOULSBY, Keith has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WALES, David John
Appointed Date: 22 September 2003
73 years old

Resigned Directors

Secretary
EDGELL, Wendy Ann
Resigned: 31 March 2017
Appointed Date: 26 October 2011
Secretary
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 02 December 2009
Secretary
FORREST, Graham Stuart Lindsay
Resigned: 14 May 2007
Appointed Date: 11 May 2007
Secretary
JAY, David
Resigned: 29 January 2010
Appointed Date: 14 May 2007
Secretary
JAY, David
Resigned: 11 May 2007
Appointed Date: 22 September 2003
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
FORREST, Graham Stuart Lindsay
Resigned: 10 October 2011
Appointed Date: 11 May 2007
63 years old
Director
GRAY, Steven
Resigned: 07 February 2013
Appointed Date: 02 December 2009
69 years old
Director
HAMPTON, Steven
Resigned: 30 September 2016
Appointed Date: 22 September 2003
70 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 22 September 2003
72 years old
Director
JENNINGS, Graham Roy
Resigned: 31 March 2017
Appointed Date: 01 October 2012
69 years old
Director
ROBERTS, Steven Mark
Resigned: 31 March 2017
Appointed Date: 28 March 2012
59 years old
Director
SOULSBY, Keith
Resigned: 31 March 2017
Appointed Date: 01 October 2012
69 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Northern Bear Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIRMARN HOLDINGS LIMITED Events

21 Apr 2017
Termination of appointment of Keith Soulsby as a director on 31 March 2017
21 Apr 2017
Termination of appointment of Steven Mark Roberts as a director on 31 March 2017
21 Apr 2017
Termination of appointment of Graham Roy Jennings as a director on 31 March 2017
21 Apr 2017
Termination of appointment of Wendy Ann Edgell as a secretary on 31 March 2017
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
...
... and 80 more events
03 Oct 2003
New secretary appointed;new director appointed
03 Oct 2003
Registered office changed on 03/10/03 from: 12 york place leeds west yorkshire LS1 2DS
03 Oct 2003
Secretary resigned
03 Oct 2003
Director resigned
22 Sep 2003
Incorporation

CHIRMARN HOLDINGS LIMITED Charges

1 November 2007
Debenture
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Yorkshire Bank
Description: Fixed and floating charges over the undertaking and all…
1 November 2007
Mortgage of policy by policyholder to secure own account
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC Trading as Yorkshire Bank
Description: P/No 14185663 scottish provident, p/no 14187987 scottish…
11 May 2007
Debenture
Delivered: 22 May 2007
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 December 2003
Debenture
Delivered: 11 December 2003
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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