CHAMBERS 51 STUDENT LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06997828
Status Active
Incorporation Date 21 August 2009
Company Type Private Limited Company
Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 19 August 2016 with updates; Full accounts made up to 30 September 2015. The most likely internet sites of CHAMBERS 51 STUDENT LIMITED are www.chambers51student.co.uk, and www.chambers-51-student.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chambers 51 Student Limited is a Private Limited Company. The company registration number is 06997828. Chambers 51 Student Limited has been working since 21 August 2009. The present status of the company is Active. The registered address of Chambers 51 Student Limited is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. JONES, Glyn Watkin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary BYROM, Philip Martin has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014

Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old

Director
JONES, Glyn Watkin
Appointed Date: 27 August 2009
80 years old

Director
WATKIN JONES, Mark
Appointed Date: 27 August 2009
56 years old

Resigned Directors

Secretary
BYROM, Philip Martin
Resigned: 22 March 2010
Appointed Date: 27 August 2009

Secretary
DEXTER, Graeme Peter Andrew
Resigned: 22 March 2010
Appointed Date: 01 September 2009

Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010

Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012

Director
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old

Director
HOPEWELL, Rebecca
Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old

Director
STEPHENS, Graham Robertson
Resigned: 21 August 2009
Appointed Date: 21 August 2009
75 years old

Persons With Significant Control

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

CHAMBERS 51 STUDENT LIMITED Events

09 Jan 2017
Full accounts made up to 30 September 2016
19 Aug 2016
Confirmation statement made on 19 August 2016 with updates
27 Jun 2016
Full accounts made up to 30 September 2015
24 Jun 2016
Satisfaction of charge 4 in full
08 Jan 2016
Satisfaction of charge 3 in full
...
... and 39 more events
15 Sep 2009
Director appointed glyn watkin jones
09 Sep 2009
Particulars of a mortgage or charge / charge no: 2
09 Sep 2009
Particulars of a mortgage or charge / charge no: 1
01 Sep 2009
Appointment terminated director graham stephens
21 Aug 2009
Incorporation

CHAMBERS 51 STUDENT LIMITED Charges

21 September 2009
Legal charge
Delivered: 3 October 2009
Status: Satisfied on 24 June 2016
Persons entitled: National Westminster Bank PLC
Description: 31-49 lichfield street wolverhampton T.n WM634468 by way of…
21 September 2009
Debenture
Delivered: 3 October 2009
Status: Satisfied on 8 January 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 August 2009
Legal charge
Delivered: 9 September 2009
Status: Satisfied on 18 November 2010
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a 31-49 (odd numbers) lichfield street…
28 August 2009
Debenture
Delivered: 9 September 2009
Status: Satisfied on 18 November 2010
Persons entitled: The Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…