CHIRMARN LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » Gateshead » NE21 4NT

Company number 01276545
Status Active
Incorporation Date 9 September 1976
Company Type Private Limited Company
Address NEWBURN BRIDGE ROAD, BLAYDON ON TYNE, TYNE & WEAR, NE21 4NT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine 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 LIMITED are www.chirmarn.co.uk, and www.chirmarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five 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 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chirmarn Limited is a Private Limited Company. The company registration number is 01276545. Chirmarn Limited has been working since 09 September 1976. The present status of the company is Active. The registered address of Chirmarn Limited is Newburn Bridge Road Blaydon On Tyne Tyne Wear Ne21 4nt. . WALES, David John is a Director of the company. Secretary BLUE, Gordon has been resigned. 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. Director BLUE, Gordon has been resigned. Director BLUE, June 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 PALMER, Robert Wight has been resigned. Director ROBERTS, Steven Mark has been resigned. Director SOULSBY, Keith has been resigned. Director SOULSBY, Keith has been resigned. The company operates in "Other construction installation".


Current Directors

Director
WALES, David John
Appointed Date: 04 December 2003
73 years old

Resigned Directors

Secretary
BLUE, Gordon
Resigned: 04 December 2003
Secretary
EDGELL, Wendy Ann
Resigned: 31 March 2017
Appointed Date: 25 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: 02 December 2009
Appointed Date: 14 May 2007
Secretary
JAY, David
Resigned: 11 May 2007
Appointed Date: 04 December 2003
Director
BLUE, Gordon
Resigned: 04 December 2003
87 years old
Director
BLUE, June
Resigned: 04 December 2003
85 years old
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: 30 June 2008
69 years old
Director
HAMPTON, Steven
Resigned: 30 September 2016
Appointed Date: 04 December 2003
70 years old
Director
JAY, David
Resigned: 29 January 2010
Appointed Date: 04 December 2003
72 years old
Director
JENNINGS, Graham Roy
Resigned: 31 March 2017
Appointed Date: 30 June 2008
69 years old
Director
PALMER, Robert Wight
Resigned: 04 December 2003
86 years old
Director
ROBERTS, Steven Mark
Resigned: 31 March 2017
Appointed Date: 01 October 2012
59 years old
Director
SOULSBY, Keith
Resigned: 31 March 2017
Appointed Date: 02 April 2012
69 years old
Director
SOULSBY, Keith
Resigned: 23 September 2011
Appointed Date: 30 June 2008
69 years old

CHIRMARN 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
Termination of appointment of Steven Hampton as a director on 30 September 2016
...
... and 119 more events
13 May 1987
Accounts for a small company made up to 31 January 1987
13 May 1987
Return made up to 15/05/87; full list of members
29 Aug 1986
Accounts for a small company made up to 31 January 1986
29 Aug 1986
Return made up to 19/08/86; full list of members
09 Sep 1976
Incorporation

CHIRMARN 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 2610463EG norwich union life & pensions limited.
11 May 2007
Assignment of life policy
Delivered: 22 May 2007
Status: Satisfied on 8 November 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right, title and interest in and to the policy being…
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…
8 June 1990
Single debenture
Delivered: 14 June 1990
Status: Satisfied on 12 December 2003
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
3 April 1980
Counter indemnity
Delivered: 15 April 1980
Status: Satisfied on 12 December 2003
Persons entitled: Lloyds Bank LTD
Description: The sum of £275.00 standing in or to be recredited to a…

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