CHARD PROPERTIES (UK) LIMITED
RUISLIP

Hellopages » Greater London » Hillingdon » HA4 7AU

Company number 05458539
Status Active
Incorporation Date 20 May 2005
Company Type Private Limited Company
Address DAWN & CO LTD, 35A HIGH STREET, RUISLIP, MIDDLESEX, ENGLAND, HA4 7AU
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 20 October 2016 GBP 2,680 ; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CHARD PROPERTIES (UK) LIMITED are www.chardpropertiesuk.co.uk, and www.chard-properties-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Chard Properties Uk Limited is a Private Limited Company. The company registration number is 05458539. Chard Properties Uk Limited has been working since 20 May 2005. The present status of the company is Active. The registered address of Chard Properties Uk Limited is Dawn Co Ltd 35a High Street Ruislip Middlesex England Ha4 7au. . CHARD, Balraj is a Secretary of the company. CHARD, Amarjit Singh is a Director of the company. CHARD, Narinder Kaur is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
CHARD, Balraj
Appointed Date: 20 May 2005
Director
CHARD, Amarjit Singh
Appointed Date: 20 May 2005
76 years old
Director
CHARD, Narinder Kaur
Appointed Date: 20 May 2005
77 years old

Persons With Significant Control

Mr. Amarjit Singh Chard
Notified on: 9 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Narinder Kaur Chard
Notified on: 9 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARD PROPERTIES (UK) LIMITED Events

13 Feb 2017
Total exemption full accounts made up to 31 May 2016
03 Jan 2017
Statement of capital following an allotment of shares on 20 October 2016
  • GBP 2,680
27 Jul 2016
Confirmation statement made on 23 July 2016 with updates
05 Jan 2016
Registered office address changed from C/O Dawn & Co 38 Langham Street London W1W 7AR to C/O Dawn & Co Ltd 35a High Street Ruislip Middlesex HA4 7AU on 5 January 2016
02 Nov 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 32 more events
06 Aug 2007
Accounts for a dormant company made up to 31 May 2006
26 Jul 2007
Registered office changed on 26/07/07 from: 9A high street west drayton middlesex UB7 7QG
06 Oct 2006
Return made up to 20/05/06; full list of members
25 May 2006
Particulars of mortgage/charge
20 May 2005
Incorporation

CHARD PROPERTIES (UK) LIMITED Charges

11 February 2010
Standard security
Delivered: 12 February 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All and whole the subjects known as forming units 1-4…
11 January 2008
A standard security which was presented for registration in scotland on 31ST january 2008, and
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 12 wellheads crescent, wellheads industrial estate, dyce…
13 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A5 bridge road industrial estate bridge road southall…
13 September 2007
Legal charge
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 119-121 norwood road southall middlesex. By way of fixed…
13 September 2007
Legal charge over licensed premises
Delivered: 27 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The red lion 94-100 high street southall middlesex by way…
23 May 2006
Debenture
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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