THE CHANDLER CORPORATION LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 02621333
Status Active
Incorporation Date 18 June 1991
Company Type Private Limited Company
Address 3RD FLOOR, 24, CHISWELL STREET, LONDON, ENGLAND, EC1Y 4YX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Termination of appointment of Joyce Brown as a director on 31 December 2016; Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of THE CHANDLER CORPORATION LIMITED are www.thechandlercorporation.co.uk, and www.the-chandler-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Chandler Corporation Limited is a Private Limited Company. The company registration number is 02621333. The Chandler Corporation Limited has been working since 18 June 1991. The present status of the company is Active. The registered address of The Chandler Corporation Limited is 3rd Floor 24 Chiswell Street London England Ec1y 4yx. . BUTTERFIELD, Mark is a Secretary of the company. BROWN, James Alexander Terence is a Director of the company. BROWN, Kenneth James is a Director of the company. BROWN, Marie-Louise is a Director of the company. Secretary BROWN, Joyce has been resigned. Secretary BROWN, Joyce has been resigned. Secretary BROWN, Kenneth James has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BROWN, Joyce has been resigned. Director BROWN, Joyce has been resigned. Director BROWN, Terence William has been resigned. Director HOBLYN, David Edward has been resigned. Director WALLACE, John Mallard Lindsay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BUTTERFIELD, Mark
Appointed Date: 29 October 2012

Director
BROWN, James Alexander Terence
Appointed Date: 01 November 2010
45 years old

Director
BROWN, Kenneth James
Appointed Date: 16 January 1992
78 years old

Director
BROWN, Marie-Louise
Appointed Date: 29 May 2001
76 years old

Resigned Directors

Secretary
BROWN, Joyce
Resigned: 29 October 2012
Appointed Date: 31 January 1998

Secretary
BROWN, Joyce
Resigned: 16 January 1992
Appointed Date: 18 June 1991

Secretary
BROWN, Kenneth James
Resigned: 31 January 1998
Appointed Date: 16 January 1992

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 18 June 1991
Appointed Date: 18 June 1991

Director
BROWN, Joyce
Resigned: 31 December 2016
Appointed Date: 29 May 2001
66 years old

Director
BROWN, Joyce
Resigned: 16 January 1992
Appointed Date: 18 June 1991
66 years old

Director
BROWN, Terence William
Resigned: 29 May 2001
Appointed Date: 31 October 1992
83 years old

Director
HOBLYN, David Edward
Resigned: 31 October 1992
Appointed Date: 18 June 1991
81 years old

Director
WALLACE, John Mallard Lindsay
Resigned: 31 October 1992
Appointed Date: 18 June 1991
81 years old

THE CHANDLER CORPORATION LIMITED Events

01 Jan 2017
Termination of appointment of Joyce Brown as a director on 31 December 2016
16 Nov 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 3rd Floor, 24 Chiswell Street London EC1Y 4YX on 16 November 2016
25 Jul 2016
Group of companies' accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2,100

05 Oct 2015
Group of companies' accounts made up to 31 December 2014
...
... and 112 more events
14 Feb 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

15 Jul 1991
Ad 01/07/91--------- £ si 98@1=98 £ ic 2/100

15 Jul 1991
Accounting reference date notified as 31/12

12 Jul 1991
Secretary resigned

18 Jun 1991
Incorporation

THE CHANDLER CORPORATION LIMITED Charges

13 August 1998
Legal charge by the company and latham land limited
Delivered: 24 August 1998
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: Seven pieces or parcels of land at 25 lilac avenue, 7, 16…
13 August 1998
Legal charge by the company and latham land limited as mortgagor and by the company as principal debtor
Delivered: 24 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seven pieces or parcels of land at 25 lilac avenue, 7, 16…
13 August 1998
Chattel mortgage
Delivered: 20 August 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The structures fixtures and fittings of the 7(seven)…
14 May 1997
Legal charge by the company and latham land limited as mortgagor and by the company as principal debtor
Delivered: 21 May 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: The pieces or parcels of land comprising part of garden…
14 May 1997
Legal charge by the company and latham land limited as mortgagor and by latham land limited as principal debtor
Delivered: 21 May 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pieces or parcels of land comprising part of garden…
16 April 1997
Chattel mortgage
Delivered: 30 April 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: The structures, fixtures and fittings of the 22 moveable…
7 February 1997
Legal charge
Delivered: 26 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Seven pieces or parcels of land comprising part of the…
7 February 1997
Legal charge
Delivered: 26 February 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: Seven pieces or parcels of land comprising part of the…
24 December 1996
Legal charge
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being the pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by latham land limited as principal debtor
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by the company as principal debtor
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The l/h property k/.a or beong the pieces or parcels of…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by latham land limited as principal debtor
Delivered: 10 January 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being the pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by latham land limited as principal debtor
Delivered: 10 January 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: The l/h property k/a or being the pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by the company as principal debtor
Delivered: 10 January 1997
Status: Satisfied on 11 January 2014
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being the pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by latham land limited as principal debtor
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a or being the pieces or parcels of land…
24 December 1996
Legal charge by the company and latham land limited as mortgagor and by the company as principal debtor
Delivered: 10 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/Hold property known as the pieces or parcels of land…
21 March 1996
Chattel mortgage by the company and latham land limited
Delivered: 1 April 1996
Status: Satisfied on 31 July 1997
Persons entitled: Barclays Bank PLC
Description: The structures fixtures and fittings of the 22 movable…
21 March 1996
Chattel mortgage by the company and latham land limited
Delivered: 1 April 1996
Status: Satisfied on 31 July 1997
Persons entitled: Barclays Bank PLC
Description: The structures fixtures and fittings of the 22 movable…
21 March 1996
Chattel mortgage by the company and latham land limited
Delivered: 1 April 1996
Status: Satisfied on 31 July 1997
Persons entitled: Barclays Bank PLC
Description: The structures fixtures and fittings of the 63 movable…
28 February 1996
Legal charge by the company and latham land limited as mortgagor and by latham trust limited as principal debtor
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pieces or parcels of land comprising part of the garden…
28 February 1996
Legal charge by the company and latham land limited as mortgagor and by latham trust limited as principal debtor
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pieces or parcels of land comprising part of the garden…
23 February 1996
Legal charge by the company and latham land limited as mortgagor and by latham trust limited as principal debtor
Delivered: 8 March 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The pieces or parcels of land comprising part of the garden…