HILBERY CHAPLIN SURVEYORS LIMITED
ESSEX

Hellopages » Greater London » Havering » RM1 3HQ

Company number 02665157
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address 86 MARKET PLACE, ROMFORD, ESSEX, RM1 3HQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 1 in full; Accounts for a small company made up to 31 December 2015; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of HILBERY CHAPLIN SURVEYORS LIMITED are www.hilberychaplinsurveyors.co.uk, and www.hilbery-chaplin-surveyors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Hilbery Chaplin Surveyors Limited is a Private Limited Company. The company registration number is 02665157. Hilbery Chaplin Surveyors Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Hilbery Chaplin Surveyors Limited is 86 Market Place Romford Essex Rm1 3hq. . CHAPLIN, Nicholas Hilbery is a Secretary of the company. CHAPLIN, Malcolm Hilbery, Sir is a Director of the company. CHAPLIN, Nicholas Hilbery is a Director of the company. Secretary JONES, Stephen Ian has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHAPLIN, Christopher Hilbery has been resigned. Director GILBURT, Bernard has been resigned. Director JONES, Stephen Ian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CHAPLIN, Nicholas Hilbery
Appointed Date: 16 October 2000
Director
CHAPLIN, Malcolm Hilbery, Sir
Appointed Date: 22 November 1991
91 years old
Director
CHAPLIN, Nicholas Hilbery
Appointed Date: 01 April 1995
60 years old

Resigned Directors

Secretary
JONES, Stephen Ian
Resigned: 10 November 2000
Appointed Date: 22 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991
Director
CHAPLIN, Christopher Hilbery
Resigned: 31 May 1994
Appointed Date: 22 November 1991
64 years old
Director
GILBURT, Bernard
Resigned: 14 October 1993
Appointed Date: 01 January 1943
78 years old
Director
JONES, Stephen Ian
Resigned: 10 November 2000
Appointed Date: 01 January 1993
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 22 November 1991
Appointed Date: 22 November 1991

Persons With Significant Control

Maylands Green Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HILBERY CHAPLIN SURVEYORS LIMITED Events

20 Mar 2017
Satisfaction of charge 1 in full
07 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 800,000
09 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 74 more events
12 Dec 1991
New secretary appointed
12 Dec 1991
Secretary resigned;director resigned;new director appointed
12 Dec 1991
New director appointed
12 Dec 1991
Registered office changed on 12/12/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1991
Incorporation

HILBERY CHAPLIN SURVEYORS LIMITED Charges

14 February 2005
Debenture
Delivered: 22 February 2005
Status: Satisfied on 20 March 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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