CHANCERY COURT BUSINESS CENTRE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 02461530
Status Active
Incorporation Date 19 January 1990
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Full accounts made up to 30 June 2016; Full accounts made up to 30 June 2015. The most likely internet sites of CHANCERY COURT BUSINESS CENTRE LIMITED are www.chancerycourtbusinesscentre.co.uk, and www.chancery-court-business-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Chancery Court Business Centre Limited is a Private Limited Company. The company registration number is 02461530. Chancery Court Business Centre Limited has been working since 19 January 1990. The present status of the company is Active. The registered address of Chancery Court Business Centre Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. CORBETT, Kevin Allan is a Director of the company. HOMA, Peter Andrew is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary LARKIN, John Garth has been resigned. Director BARRACLOUGH, Richard has been resigned. Director LOVETT-TURNER, John has been resigned. Director NELSON, Francis Eamon has been resigned. Director SAYER, Derek Roger has been resigned. Director WARD, Ann has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
CORBETT, Kevin Allan
Appointed Date: 01 March 2012
65 years old
Director
HOMA, Peter Andrew
Appointed Date: 06 March 2003
64 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 11 August 1995
Secretary
LARKIN, John Garth
Resigned: 11 August 1995
Director
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 28 June 2000
70 years old
Director
LOVETT-TURNER, John
Resigned: 31 December 1992
82 years old
Director
NELSON, Francis Eamon
Resigned: 30 September 2012
Appointed Date: 28 June 2000
74 years old
Director
SAYER, Derek Roger
Resigned: 28 June 2000
82 years old
Director
WARD, Ann
Resigned: 29 October 2004
Appointed Date: 06 March 2003
81 years old

Persons With Significant Control

Galliford Try Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANCERY COURT BUSINESS CENTRE LIMITED Events

25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
05 Jan 2017
Full accounts made up to 30 June 2016
06 Apr 2016
Full accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
21 Feb 2015
Full accounts made up to 30 June 2014
...
... and 80 more events
12 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 May 1990
Accounting reference date notified as 31/12
25 Apr 1990
Company name changed elvington LIMITED\certificate issued on 26/04/90
25 Apr 1990
Company name changed\certificate issued on 25/04/90
19 Jan 1990
Incorporation

CHANCERY COURT BUSINESS CENTRE LIMITED Charges

9 March 2007
Legal charge
Delivered: 21 March 2007
Status: Satisfied on 9 August 2011
Persons entitled: Hsbc Bank PLC as Security Agent
Description: All right title and interest to the mortgaged property and…

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