CHARTDALE LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 2AL

Company number 01792431
Status Active
Incorporation Date 16 February 1984
Company Type Private Limited Company
Address COWLEY BUSINESS PARK, COWLEY, UXBRIDGE, MIDDLESEX, UB8 2AL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 26 February 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 CHARTDALE LIMITED are www.chartdale.co.uk, and www.chartdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Chartdale Limited is a Private Limited Company. The company registration number is 01792431. Chartdale Limited has been working since 16 February 1984. The present status of the company is Active. The registered address of Chartdale Limited is Cowley Business Park Cowley Uxbridge Middlesex Ub8 2al. . GALLIFORD TRY SECRETARIAT SERVICES LIMITED is a Secretary of the company. FOSTER, John Anthony is a Director of the company. Secretary BARRACLOUGH, Richard has been resigned. Secretary GREENWOOD, Howard Mark has been resigned. Secretary POWTON, Sarah has been resigned. Director BAKER, Ian has been resigned. Director BARRACLOUGH, Richard has been resigned. Director DYSON, Geoffrey Frederick has been resigned. Director DYSON, Jacqueline Diana has been resigned. Director FOLEY, Kevin Paul has been resigned. Director GREENWOOD, Howard Mark has been resigned. Director LOCKE, Gregson Horace has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GALLIFORD TRY SECRETARIAT SERVICES LIMITED
Appointed Date: 01 March 2012
Director
FOSTER, John Anthony
Appointed Date: 04 August 2011
59 years old

Resigned Directors

Secretary
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 15 February 2006
Secretary
GREENWOOD, Howard Mark
Resigned: 31 December 1995
Secretary
POWTON, Sarah
Resigned: 15 February 2006
Appointed Date: 01 January 1996
Director
BAKER, Ian
Resigned: 02 January 2013
Appointed Date: 15 February 2006
55 years old
Director
BARRACLOUGH, Richard
Resigned: 29 February 2012
Appointed Date: 15 February 2006
70 years old
Director
DYSON, Geoffrey Frederick
Resigned: 15 February 2006
76 years old
Director
DYSON, Jacqueline Diana
Resigned: 15 February 2006
Appointed Date: 01 April 1996
77 years old
Director
FOLEY, Kevin Paul
Resigned: 04 August 2011
Appointed Date: 15 February 2006
68 years old
Director
GREENWOOD, Howard Mark
Resigned: 31 October 1998
77 years old
Director
LOCKE, Gregson Horace
Resigned: 30 June 2015
Appointed Date: 01 July 2010
69 years old

Persons With Significant Control

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

CHARTDALE LIMITED Events

02 Mar 2017
Confirmation statement made on 26 February 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
02 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 125,000
06 Jul 2015
Termination of appointment of Gregson Horace Locke as a director on 30 June 2015
...
... and 140 more events
07 Mar 1987
Return made up to 31/12/86; full list of members
07 Mar 1987
Return made up to 18/02/87; full list of members
07 Mar 1987
Return made up to 18/02/87; full list of members
20 Jun 1986
Accounts for a dormant company made up to 31 March 1985
03 May 1986
Return made up to 31/10/85; full list of members

CHARTDALE 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: F/H land on the north side grange farm lane humberston t/n…
15 February 2006
Legal charge
Delivered: 18 February 2006
Status: Satisfied on 1 June 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property known as trafalgar park new waltham…
12 August 2002
Deed of charge
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Millenium Inorganic Chemicals Limited
Description: Land on the north west side of clee road, grimsby, north…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the east side of heneage road grimsby…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 12 January 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land on the east side of westkirke avenue scartho great…
12 December 1991
Legal charge
Delivered: 18 December 1991
Status: Satisfied on 27 November 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the north west side of pelham road…
12 December 1991
Debenture
Delivered: 18 December 1991
Status: Satisfied on 1 February 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…
16 November 1990
Memorandum of deposit
Delivered: 30 November 1990
Status: Satisfied on 20 December 1991
Persons entitled: Bank Leami (UK) PLC
Description: 1. all the property comprised in the deeds policies…
10 January 1986
Mortgage
Delivered: 14 January 1986
Status: Satisfied
Persons entitled: Alfred Mcalpine Homes North Limited.
Description: Various properties in grimsby waltham, market rasen and…
10 January 1986
Mortgage
Delivered: 14 January 1986
Status: Satisfied on 19 June 1989
Persons entitled: Alfred Mcalpine Homes North Limited.
Description: Land and heneage road, grimsby, humberside,.
10 January 1986
Trust deed
Delivered: 22 January 1986
Status: Satisfied on 17 March 1990
Persons entitled: Lloyds Development Capital Limited.
Description: All stocks shares and other securities.. Fixed and floating…
10 January 1986
Debenture
Delivered: 14 January 1986
Status: Satisfied on 20 December 1991
Persons entitled: Lloyds Bank PLC
Description: Manor garth estate & aylesbury road, estate great coater…
10 January 1986
Legal charge
Delivered: 14 January 1986
Status: Satisfied on 17 March 1990
Persons entitled: Lloyds Development Capital Limited
Description: Various properties as specified on form 395 doc no (M17)…

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