THE CHELSEA MAGAZINE COMPANY LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU4 8RU

Company number 06081165
Status Active
Incorporation Date 2 February 2007
Company Type Private Limited Company
Address ALBURY MILL MILL LANE, CHILWORTH, GUILDFORD, SURREY, GU4 8RU
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 1 . The most likely internet sites of THE CHELSEA MAGAZINE COMPANY LIMITED are www.thechelseamagazinecompany.co.uk, and www.the-chelsea-magazine-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The Chelsea Magazine Company Limited is a Private Limited Company. The company registration number is 06081165. The Chelsea Magazine Company Limited has been working since 02 February 2007. The present status of the company is Active. The registered address of The Chelsea Magazine Company Limited is Albury Mill Mill Lane Chilworth Guildford Surrey Gu4 8ru. . GAVIN, Victoria Mary is a Secretary of the company. DOBSON, Paul Denis Romsey is a Director of the company. Secretary CIRNE, Jacqueline Lesley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".


Current Directors

Secretary
GAVIN, Victoria Mary
Appointed Date: 21 September 2009

Director
DOBSON, Paul Denis Romsey
Appointed Date: 02 February 2007
75 years old

Resigned Directors

Secretary
CIRNE, Jacqueline Lesley
Resigned: 21 September 2009
Appointed Date: 02 February 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 February 2007
Appointed Date: 02 February 2007

Persons With Significant Control

Mr Paul Denis Romsey Dobson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

THE CHELSEA MAGAZINE COMPANY LIMITED Events

16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
12 Oct 2016
Accounts for a small company made up to 31 December 2015
17 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1

20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
18 Feb 2015
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 1

...
... and 24 more events
26 Feb 2007
Secretary resigned
26 Feb 2007
Director resigned
26 Feb 2007
New secretary appointed
26 Feb 2007
New director appointed
02 Feb 2007
Incorporation

THE CHELSEA MAGAZINE COMPANY LIMITED Charges

14 November 2012
Rent deposit deed
Delivered: 17 November 2012
Status: Outstanding
Persons entitled: Premier Marinas (Hamble) Limited
Description: The rent deposit and deposit balance see image for full…
1 December 2011
Debenture
Delivered: 9 December 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charges over the undertaking and all…
29 November 2010
Rent deposit deed
Delivered: 4 December 2010
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £20,541.93 and any other sums paid into that…
17 April 2007
Loan agreement and floating charge
Delivered: 26 April 2007
Status: Outstanding
Persons entitled: Paul Denis Romsey Dobson
Description: All the undertaking and the property, assets and rights of…