Company number 01601940
Status Active
Incorporation Date 4 December 1981
Company Type Private Limited Company
Address M C PATEL & CO, HILLINGDON HOUSE, 386/388 KENTON ROAD, HARROW, MIDDLESEX, HA3 9DP
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
GBP 10,000
. The most likely internet sites of CHATEAUTREE LIMITED are www.chateautree.co.uk, and www.chateautree.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. Chateautree Limited is a Private Limited Company.
The company registration number is 01601940. Chateautree Limited has been working since 04 December 1981.
The present status of the company is Active. The registered address of Chateautree Limited is M C Patel Co Hillingdon House 386 388 Kenton Road Harrow Middlesex Ha3 9dp. The company`s financial liabilities are £96.68k. It is £10.67k against last year. And the total assets are £177.44k, which is £-13.79k against last year. PATEL, Alpa is a Secretary of the company. PATEL, Bhavesh Somabhai is a Director of the company. RAJGOR, Manoj is a Director of the company. Secretary COLE, Elizabeth has been resigned. Secretary TIDD, Robert Dudley has been resigned. Secretary WHITMAN, Helen has been resigned. Director DURRANT, John has been resigned. Director TIDD, Robert Dudley has been resigned. Director WHITMAN, Paul has been resigned. The company operates in "Other retail sale of food in specialised stores".
chateautree Key Finiance
LIABILITIES
£96.68k
+12%
CASH
n/a
TOTAL ASSETS
£177.44k
-8%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WHITMAN, Helen
Resigned: 09 June 2011
Appointed Date: 02 September 2003
Director
WHITMAN, Paul
Resigned: 09 June 2011
Appointed Date: 04 April 1998
66 years old
Persons With Significant Control
CHATEAUTREE LIMITED Events
19 Dec 2016
Total exemption full accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
12 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-12
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
...
... and 79 more events
20 Aug 1987
Full accounts made up to 31 March 1987
05 Feb 1987
Secretary resigned;new secretary appointed
01 Sep 1986
Return made up to 14/07/86; full list of members
19 Jul 1986
Full accounts made up to 31 March 1986
19 Jun 1984
Particulars of property mortgage/charge
9 August 2012
Rent deposit deed
Delivered: 25 August 2012
Status: Outstanding
Persons entitled: The Oxford City Council
Description: The initial deposit of £1,500.00.
13 April 2012
Debenture
Delivered: 18 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2004
Debenture
Delivered: 11 February 2004
Status: Satisfied
on 11 June 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: L/H nos 1, 3 & 3A thornbridge road, land near to and at the…
7 June 1984
Legal charge
Delivered: 19 June 1984
Status: Satisfied
on 23 January 1989
Persons entitled: Barclays Bank PLC
Description: L/H 102/104 blackbird leys road, oxford, oxfordshire.