CHARTERHOUSE VOICE & DATA PLC
LONDON CHARTERHOUSE FINANCE HOLDINGS PLC

Hellopages » Greater London » Hackney » EC2A 3SB
Company number 02804354
Status Active
Incorporation Date 29 March 1993
Company Type Public Limited Company
Address GATE HOUSE, 5 CHAPEL PLACE, RIVINGTON STREET, LONDON, EC2A 3SB
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 November 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 29 March 2017 with updates; Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016. The most likely internet sites of CHARTERHOUSE VOICE & DATA PLC are www.charterhousevoicedata.co.uk, and www.charterhouse-voice-data.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charterhouse Voice Data Plc is a Public Limited Company. The company registration number is 02804354. Charterhouse Voice Data Plc has been working since 29 March 1993. The present status of the company is Active. The registered address of Charterhouse Voice Data Plc is Gate House 5 Chapel Place Rivington Street London Ec2a 3sb. . TYNE, Matthew is a Secretary of the company. BROOKS-WADHAM, Mark Joseph is a Director of the company. TYNE, Matthew is a Director of the company. Secretary CORNWELL, Simon Peter has been resigned. Secretary CROCKFORD, Patrick Charles has been resigned. Secretary DEMBLA FCCA, Sanjiv has been resigned. Secretary MCCALL, John Quintin has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director CORNWALL, Simon Peter has been resigned. Director CROCKFORD, Patrick Charles has been resigned. Director DEMBLA, Sanjiv has been resigned. Director MCCALL, John Quintin has been resigned. Director NOMINEE DIRECTORS LIMITED has been resigned. Nominee Director NOMINEE SECRETARIES LTD has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
TYNE, Matthew
Appointed Date: 02 August 2016
Director
BROOKS-WADHAM, Mark Joseph
Appointed Date: 17 May 1993
62 years old
Director
TYNE, Matthew
Appointed Date: 02 August 2016
54 years old

Resigned Directors

Secretary
CORNWELL, Simon Peter
Resigned: 23 March 1998
Appointed Date: 18 May 1993
Secretary
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
Secretary
DEMBLA FCCA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
Secretary
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 23 March 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 20 April 1993
Appointed Date: 29 March 1993
Director
CORNWALL, Simon Peter
Resigned: 18 July 2014
Appointed Date: 18 May 1993
56 years old
Director
CROCKFORD, Patrick Charles
Resigned: 26 March 2010
Appointed Date: 01 March 2001
73 years old
Director
DEMBLA, Sanjiv
Resigned: 12 August 2016
Appointed Date: 26 March 2010
56 years old
Director
MCCALL, John Quintin
Resigned: 01 March 2001
Appointed Date: 31 March 1998
68 years old
Director
NOMINEE DIRECTORS LIMITED
Resigned: 20 April 1993
Appointed Date: 29 March 1993
29 years old
Nominee Director
NOMINEE SECRETARIES LTD
Resigned: 20 April 1993
Appointed Date: 29 March 1993

Persons With Significant Control

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

CHARTERHOUSE VOICE & DATA PLC Events

25 May 2017
Full accounts made up to 30 November 2016
This document is being processed and will be available in 5 days.
08 May 2017
Confirmation statement made on 29 March 2017 with updates
12 Aug 2016
Termination of appointment of Sanjiv Dembla Fcca as a secretary on 12 August 2016
12 Aug 2016
Termination of appointment of Sanjiv Dembla as a director on 12 August 2016
02 Aug 2016
Secretary's details changed for Mr Matthew Tyne on 2 August 2016
...
... and 89 more events
06 May 1993
Director resigned
06 May 1993
Registered office changed on 06/05/93 from: 3 garden walk london EC2A 3EQ.
26 Apr 1993
Company name changed dovehill PLC\certificate issued on 27/04/93
26 Apr 1993
Company name changed\certificate issued on 26/04/93
29 Mar 1993
Incorporation

CHARTERHOUSE VOICE & DATA PLC Charges

18 July 2014
Charge code 0280 4354 0005
Delivered: 22 July 2014
Status: Satisfied on 11 June 2015
Persons entitled: Simon Peter Cornwell
Description: Contains fixed charge…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 March 2010
Rent deposit deed
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Gate House (Chapel Place) LLP
Description: The deposit monies.
30 November 1999
Legal charge
Delivered: 2 December 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and premises situate and k/a 5 chapel place…
4 June 1993
Debenture
Delivered: 19 June 1993
Status: Satisfied on 1 September 1994
Persons entitled: Mita Copystar (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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