BESTCHART LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7AN

Company number 03175916
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address WELLESLEY HOUSE, 204 LONDON ROAD, WATERLOOVILLE, HAMPSHIRE, ENGLAND, PO7 7AN
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Appointment of Wellesley Services Limited as a director on 31 December 2016; Termination of appointment of Caren Tarrant as a secretary on 31 December 2016. The most likely internet sites of BESTCHART LIMITED are www.bestchart.co.uk, and www.bestchart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Bestchart Limited is a Private Limited Company. The company registration number is 03175916. Bestchart Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of Bestchart Limited is Wellesley House 204 London Road Waterlooville Hampshire England Po7 7an. . TARRANT, Caren is a Director of the company. TARRANT, Nigel John is a Director of the company. WELLESLEY SERVICES LIMITED is a Director of the company. Secretary TARRANT, Caren has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE CONSULTING LIMITED has been resigned. Director WEBB, Andrew Gordon Alfred has been resigned. The company operates in "Other passenger land transport".


Current Directors

Director
TARRANT, Caren
Appointed Date: 01 August 2005
62 years old
Director
TARRANT, Nigel John
Appointed Date: 18 May 1996
66 years old
Director
WELLESLEY SERVICES LIMITED
Appointed Date: 31 December 2016

Resigned Directors

Secretary
TARRANT, Caren
Resigned: 31 December 2016
Appointed Date: 18 May 1996
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 18 May 1996
Appointed Date: 21 March 1996
Nominee Director
ENERGIZE CONSULTING LIMITED
Resigned: 18 May 1996
Appointed Date: 21 March 1996
Director
WEBB, Andrew Gordon Alfred
Resigned: 15 May 1998
Appointed Date: 13 November 1996
79 years old

Persons With Significant Control

Mr Nigel John Tarrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

BESTCHART LIMITED Events

28 Mar 2017
Confirmation statement made on 21 March 2017 with updates
28 Mar 2017
Appointment of Wellesley Services Limited as a director on 31 December 2016
28 Mar 2017
Termination of appointment of Caren Tarrant as a secretary on 31 December 2016
15 Feb 2017
Total exemption small company accounts made up to 31 May 2016
13 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
...
... and 52 more events
14 Jul 1996
Secretary resigned
14 Jul 1996
New director appointed
14 Jul 1996
New secretary appointed
14 Jul 1996
Registered office changed on 14/07/96 from: 22 nash street royce place manchester M15 5NZ
21 Mar 1996
Incorporation

BESTCHART LIMITED Charges

4 September 2001
All assets debenture
Delivered: 11 September 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
23 September 1999
Debenture deed
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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