CHETTLEBURGH'S LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4XH

Company number 00610456
Status Active
Incorporation Date 29 August 1958
Company Type Private Limited Company
Address TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4XH
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 200 . The most likely internet sites of CHETTLEBURGH'S LIMITED are www.chettleburghs.co.uk, and www.chettleburgh-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chettleburgh S Limited is a Private Limited Company. The company registration number is 00610456. Chettleburgh S Limited has been working since 29 August 1958. The present status of the company is Active. The registered address of Chettleburgh S Limited is Temple House 20 Holywell Row London Ec2a 4xh. . KELFORD, Robert Stephen is a Secretary of the company. CHETTLEBURGH, Malcolm Roy is a Director of the company. KELFORD, Robert Stephen is a Director of the company. PHOMMAVONG, Khojohn is a Director of the company. YAMAMOTO, Tsutomu David is a Director of the company. Secretary GHADIALY, Prakash has been resigned. Director CHETTLEBURGH, Stephen John has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Secretary
KELFORD, Robert Stephen
Appointed Date: 31 May 2000

Director

Director

Director
PHOMMAVONG, Khojohn

70 years old

Director

Resigned Directors

Secretary
GHADIALY, Prakash
Resigned: 31 May 2000

Director
CHETTLEBURGH, Stephen John
Resigned: 15 January 1998
Appointed Date: 03 February 1997
51 years old

Persons With Significant Control

Mr Malcolm Roy Chettleburgh
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of voting rights - 75% or more

CHETTLEBURGH'S LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 200

18 Jun 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200

...
... and 75 more events
03 Nov 1986
Accounts made up to 25 April 1986

11 Oct 1979
Annual return made up to 15/09/79
05 Aug 1974
Registered office changed
29 Aug 1958
Registered office changed
29 Aug 1958
Incorporation

CHETTLEBURGH'S LIMITED Charges

17 March 1986
Charge
Delivered: 20 March 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge undertaking and all property and…