CHARTFIELD LTD
LONDON

Hellopages » Greater London » Hackney » EC2A 4NY

Company number 04179046
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 91 PAUL STREET, LONDON, EC2A 4NY
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 sixty-six events have happened. The last three records are Termination of appointment of Andrew James Goff as a director on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of CHARTFIELD LTD are www.chartfield.co.uk, and www.chartfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 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.Chartfield Ltd is a Private Limited Company. The company registration number is 04179046. Chartfield Ltd has been working since 14 March 2001. The present status of the company is Active. The registered address of Chartfield Ltd is 91 Paul Street London Ec2a 4ny. . CHESTERFIELD, Benjamin is a Secretary of the company. CHESTERFIELD, Benjamin is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Director GOFF, Andrew James has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CHESTERFIELD, Benjamin
Appointed Date: 28 March 2001
Director
CHESTERFIELD, Benjamin
Appointed Date: 16 May 2014
66 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 27 March 2001
Appointed Date: 14 March 2001
Director
GOFF, Andrew James
Resigned: 30 September 2016
Appointed Date: 28 March 2001
64 years old
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 27 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Ben Chesterfield
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control

CHARTFIELD LTD Events

12 Jan 2017
Termination of appointment of Andrew James Goff as a director on 30 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Aug 2016
Confirmation statement made on 22 August 2016 with updates
11 May 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
21 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
...
... and 56 more events
05 Apr 2001
Particulars of mortgage/charge
05 Apr 2001
New director appointed
05 Apr 2001
Registered office changed on 05/04/01 from: 152-160 city road london EC1V 2NX
05 Apr 2001
New secretary appointed
14 Mar 2001
Incorporation

CHARTFIELD LTD Charges

9 January 2015
Charge code 0417 9046 0007
Delivered: 16 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 August 2014
Charge code 0417 9046 0006
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
30 January 2006
Fixed charge
Delivered: 8 February 2006
Status: Satisfied on 17 June 2014
Persons entitled: Nationwide Building Society
Description: One ordinary share in tribest investments limited. See the…
4 September 2002
Letter of set off
Delivered: 10 September 2002
Status: Satisfied on 17 June 2014
Persons entitled: Dunbar Bank PLC
Description: The monies now or hereafter standing to the credit of any…
4 September 2002
Debenture
Delivered: 10 September 2002
Status: Satisfied on 17 June 2014
Persons entitled: Dunbar Bank PLC
Description: First floating charge all the undertaking and assets of the…
4 September 2002
Legal charge
Delivered: 10 September 2002
Status: Satisfied on 17 June 2014
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 32-33 kirkgate, leeds t/no. WYK691862…
30 March 2001
Charge deed
Delivered: 5 April 2001
Status: Satisfied on 13 September 2002
Persons entitled: Northern Rock PLC
Description: F/H property k/a 32 and 33 kirkgate leeds LS2 and all its…

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