CHALCROFT HOLDINGS LIMITED
KING'S LYNN

Hellopages » Norfolk » King's Lynn and West Norfolk » PE30 4YR

Company number 06138007
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address 2 CAMPBELLS BUSINESS PARK, CAMPBELLS MEADOW, KING'S LYNN, ENGLAND, PE30 4YR
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Confirmation statement made on 5 March 2017 with updates; Registered office address changed from Chalcroft Holdings Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016. The most likely internet sites of CHALCROFT HOLDINGS LIMITED are www.chalcroftholdings.co.uk, and www.chalcroft-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Watlington Rail Station is 4.5 miles; to Downham Market Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalcroft Holdings Limited is a Private Limited Company. The company registration number is 06138007. Chalcroft Holdings Limited has been working since 05 March 2007. The present status of the company is Active. The registered address of Chalcroft Holdings Limited is 2 Campbells Business Park Campbells Meadow King S Lynn England Pe30 4yr. . SECRETARIAL APPOINTMENTS LIMITED is a Nominee Secretary of the company. ENGLAND, Stephen Ashley is a Director of the company. GOODA, David Andrew is a Director of the company. HALLAM, Todd Clinton is a Director of the company. MORLEY, Paul is a Director of the company. REEVE, David is a Director of the company. REEVE, Mark Andrew is a Director of the company. Secretary REEVE, David has been resigned. Director CROSSLEY, Francis James has been resigned. Director ELSEY, David Bryan has been resigned. Director WILSON, Scott has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 05 March 2007
Director
ENGLAND, Stephen Ashley
Appointed Date: 11 May 2007
65 years old
Director
GOODA, David Andrew
Appointed Date: 01 April 2013
62 years old
Director
HALLAM, Todd Clinton
Appointed Date: 26 January 2015
49 years old
Director
MORLEY, Paul
Appointed Date: 11 May 2007
56 years old
Director
REEVE, David
Appointed Date: 11 May 2007
55 years old
Director
REEVE, Mark Andrew
Appointed Date: 05 March 2007
59 years old

Resigned Directors

Secretary
REEVE, David
Resigned: 11 February 2010
Appointed Date: 05 March 2007
Director
CROSSLEY, Francis James
Resigned: 31 December 2010
Appointed Date: 11 May 2007
87 years old
Director
ELSEY, David Bryan
Resigned: 10 March 2016
Appointed Date: 11 May 2007
66 years old
Director
WILSON, Scott
Resigned: 12 April 2012
Appointed Date: 11 May 2007
54 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 05 March 2007
Appointed Date: 05 March 2007

Persons With Significant Control

Mr Stephen England
Notified on: 31 December 2016
65 years old
Nature of control: Has significant influence or control
Mr Paul Morley
Notified on: 31 December 2016
56 years old
Nature of control: Has significant influence or control
Mr Mark Andrew Reeve
Notified on: 31 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Reeve
Notified on: 31 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALCROFT HOLDINGS LIMITED Events

14 Mar 2017
Group of companies' accounts made up to 30 June 2016
06 Mar 2017
Confirmation statement made on 5 March 2017 with updates
20 Dec 2016
Registered office address changed from Chalcroft Holdings Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 2 Campbells Business Park, Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
20 Apr 2016
Register(s) moved to registered inspection location Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
20 Apr 2016
Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD to Flint Building 1 Bedding Lane Norwich Norfolk NR3 1RG
...
... and 55 more events
19 May 2007
Particulars of mortgage/charge
13 Mar 2007
Director resigned
13 Mar 2007
New director appointed
13 Mar 2007
New secretary appointed
05 Mar 2007
Incorporation

CHALCROFT HOLDINGS LIMITED Charges

13 February 2013
Deed of accession to an omnibus guarantee and set-off agreement
Delivered: 16 February 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 23 signet court, swanns road, cambridge t/no CB188500;…
28 February 2012
Mortgage deed
Delivered: 1 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 18 bryggen road, north lynn industrial estate, king's…
5 January 2012
An omnibus guarantee and set-off agreement
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 April 2009
An omnibus letter of set-off
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
11 May 2007
Debenture
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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