CHARTWELL GLOBAL SOURCING LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9UF

Company number 07371814
Status Active
Incorporation Date 10 September 2010
Company Type Private Limited Company
Address 132 STATION LANE, SCRAPTOFT, LEICESTER, LE7 9UF
Home Country United Kingdom
Nature of Business 46410 - Wholesale of textiles, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARTWELL GLOBAL SOURCING LIMITED are www.chartwellglobalsourcing.co.uk, and www.chartwell-global-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Chartwell Global Sourcing Limited is a Private Limited Company. The company registration number is 07371814. Chartwell Global Sourcing Limited has been working since 10 September 2010. The present status of the company is Active. The registered address of Chartwell Global Sourcing Limited is 132 Station Lane Scraptoft Leicester Le7 9uf. . KOTAK, Kiran is a Secretary of the company. KOTAK, Kiran is a Director of the company. Secretary KOTAK, Shyam has been resigned. Director KOTAK, Shyam has been resigned. The company operates in "Wholesale of textiles".


Current Directors

Secretary
KOTAK, Kiran
Appointed Date: 10 September 2013
Director
KOTAK, Kiran
Appointed Date: 01 April 2014
66 years old

Resigned Directors

Secretary
KOTAK, Shyam
Resigned: 01 April 2014
Appointed Date: 10 September 2010
Director
KOTAK, Shyam
Resigned: 01 April 2014
Appointed Date: 10 September 2010
45 years old

Persons With Significant Control

Mrs Kiran Kotak
Notified on: 7 April 2016
66 years old
Nature of control: Has significant influence or control

CHARTWELL GLOBAL SOURCING LIMITED Events

23 Sep 2016
Confirmation statement made on 10 September 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Nov 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
22 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 15 more events
25 Aug 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
21 Jun 2011
Registered office address changed from C/O the Humberstone Main Street Humberstone Leicester LE5 1AE United Kingdom on 21 June 2011
13 Jun 2011
Registered office address changed from Chartwell House 3 Chartwell Drive Wigston Leicester LE18 2FL England on 13 June 2011
24 Nov 2010
Particulars of a mortgage or charge / charge no: 1
10 Sep 2010
Incorporation

CHARTWELL GLOBAL SOURCING LIMITED Charges

22 September 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 13 October 2011
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
22 November 2010
Debenture
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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