CHATTEM (U.K.) LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4YS

Company number 01472031
Status Active
Incorporation Date 9 January 1980
Company Type Private Limited Company
Address ONE, ONSLOW STREET, GUILDFORD, SURREY, GU1 4YS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of CHATTEM (U.K.) LIMITED are www.chattemuk.co.uk, and www.chattem-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Chattem U K Limited is a Private Limited Company. The company registration number is 01472031. Chattem U K Limited has been working since 09 January 1980. The present status of the company is Active. The registered address of Chattem U K Limited is One Onslow Street Guildford Surrey Gu1 4ys. . DUHALDE, Francois-Xavier is a Director of the company. FRY, Hugo Rupert Alexander is a Director of the company. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director BOSWORTH, Robert Everett has been resigned. Director BOSWORTH, Robert Everett has been resigned. Director DELAFIELD, Christopher Hugh has been resigned. Director FJELD, Tjorc has been resigned. Director GUERRY III, Alexander has been resigned. Director HENDERSON, Gary has been resigned. Director JENKINS, Colin Thomas has been resigned. Director OLDFIELD, Stephen Philip has been resigned. Director PROSSER, Andrew Michael James has been resigned. Director SAVAGE, Nigel has been resigned. Director SIPPRELL, James William has been resigned. Director STENVALL, Tarja Johanna has been resigned. Director TAYLOR II, Alfred Alexander has been resigned. Director VIVIAN, Kenneth has been resigned. Director WALSHE, Edward Christopher has been resigned. Director WINDMILL, Robert John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
DUHALDE, Francois-Xavier
Appointed Date: 01 April 2016
60 years old
Director
FRY, Hugo Rupert Alexander
Appointed Date: 01 January 2017
55 years old

Resigned Directors

Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 09 January 2013
Director
BOSWORTH, Robert Everett
Resigned: 16 May 2011
Appointed Date: 01 September 2005
78 years old
Director
BOSWORTH, Robert Everett
Resigned: 13 January 1998
78 years old
Director
DELAFIELD, Christopher Hugh
Resigned: 16 May 2011
Appointed Date: 19 January 2004
62 years old
Director
FJELD, Tjorc
Resigned: 31 March 1992
89 years old
Director
GUERRY III, Alexander
Resigned: 16 May 2011
76 years old
Director
HENDERSON, Gary
Resigned: 04 March 1994
80 years old
Director
JENKINS, Colin Thomas
Resigned: 29 November 2002
Appointed Date: 01 March 1994
68 years old
Director
OLDFIELD, Stephen Philip
Resigned: 25 July 2014
Appointed Date: 03 May 2011
62 years old
Director
PROSSER, Andrew Michael James
Resigned: 01 April 2016
Appointed Date: 03 May 2011
54 years old
Director
SAVAGE, Nigel
Resigned: 28 August 2003
66 years old
Director
SIPPRELL, James William
Resigned: 27 January 1994
80 years old
Director
STENVALL, Tarja Johanna
Resigned: 30 September 2016
Appointed Date: 19 November 2014
58 years old
Director
TAYLOR II, Alfred Alexander
Resigned: 01 September 2005
Appointed Date: 13 January 1998
72 years old
Director
VIVIAN, Kenneth
Resigned: 16 May 2011
Appointed Date: 02 December 2002
67 years old
Director
WALSHE, Edward Christopher
Resigned: 01 November 2004
76 years old
Director
WINDMILL, Robert John
Resigned: 30 October 2001
84 years old

Persons With Significant Control

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

CHATTEM (U.K.) LIMITED Events

03 Apr 2017
Full accounts made up to 31 December 2015
13 Jan 2017
Appointment of Mr Hugo Rupert Alexander Fry as a director on 1 January 2017
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 130 more events
26 Jun 1987
Return made up to 11/05/87; full list of members
06 May 1987
Full accounts made up to 30 April 1986
06 Sep 1986
Full accounts made up to 30 April 1985
05 Sep 1986
Return made up to 28/07/86; full list of members
09 Jan 1980
Certificate of incorporation

CHATTEM (U.K.) LIMITED Charges

27 September 1995
Deed of deposit
Delivered: 5 October 1995
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: Interest on deposit monies (as clause 7(2) of the deed).

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