CHALCROFT LIMITED
KING'S LYNN F.J. CHALCROFT (CONSTRUCTION) LIMITED

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

Company number 01435810
Status Active
Incorporation Date 9 July 1979
Company Type Private Limited Company
Address 4 CAMPBELLS BUSINESS PARK, CAMPBELLS MEADOW, KING'S LYNN, ENGLAND, PE30 4YR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 30 June 2016; Satisfaction of charge 19 in full; Registration of charge 014358100023, created on 16 December 2016. The most likely internet sites of CHALCROFT LIMITED are www.chalcroft.co.uk, and www.chalcroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five 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 Limited is a Private Limited Company. The company registration number is 01435810. Chalcroft Limited has been working since 09 July 1979. The present status of the company is Active. The registered address of Chalcroft Limited is 4 Campbells Business Park Campbells Meadow King S Lynn England Pe30 4yr. . ENGLAND, Stephen Ashley 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 CHALCROFT, Marion Joy has been resigned. Secretary REEVE, David has been resigned. Director CHALCROFT, Frederick James has been resigned. Director CHALCROFT, Marion Joy has been resigned. Director CROSSLEY, Francis James has been resigned. Director ELSEY, David Bryan has been resigned. Director REEVE, John Ernest has been resigned. Director WILSON, Scott has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
ENGLAND, Stephen Ashley
Appointed Date: 29 June 2000
65 years old
Director
HALLAM, Todd Clinton
Appointed Date: 26 April 2012
49 years old
Director
MORLEY, Paul
Appointed Date: 19 November 2002
56 years old
Director
REEVE, David
Appointed Date: 17 September 2002
55 years old
Director
REEVE, Mark Andrew
Appointed Date: 29 June 2000
59 years old

Resigned Directors

Secretary
CHALCROFT, Marion Joy
Resigned: 11 May 2007
Secretary
REEVE, David
Resigned: 11 February 2010
Appointed Date: 11 May 2007
Director
CHALCROFT, Frederick James
Resigned: 11 May 2007
81 years old
Director
CHALCROFT, Marion Joy
Resigned: 28 March 1996
85 years old
Director
CROSSLEY, Francis James
Resigned: 11 May 2007
Appointed Date: 01 July 2003
87 years old
Director
ELSEY, David Bryan
Resigned: 01 April 2013
Appointed Date: 25 January 2012
66 years old
Director
REEVE, John Ernest
Resigned: 30 September 2002
Appointed Date: 03 November 1994
84 years old
Director
WILSON, Scott
Resigned: 12 April 2012
Appointed Date: 19 November 2002
54 years old

Persons With Significant Control

Chalcroft Holdings Ltd
Notified on: 6 December 2016
Nature of control: Ownership of shares – 75% or more

CHALCROFT LIMITED Events

13 Mar 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Satisfaction of charge 19 in full
23 Dec 2016
Registration of charge 014358100023, created on 16 December 2016
20 Dec 2016
Registered office address changed from Chalcroft Limited Hamlin Way King's Lynn Norfolk PE30 4NG to 4 Campbells Business Park Campbells Meadow King's Lynn PE30 4YR on 20 December 2016
07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
...
... and 139 more events
12 Aug 1988
Accounts for a small company made up to 31 March 1987
20 Jul 1988
Return made up to 16/06/87; full list of members
17 Aug 1987
Return made up to 31/12/86; full list of members
29 Jun 1987
Group accounts for a medium company made up to 31 March 1986
09 Jul 1979
Incorporation

CHALCROFT LIMITED Charges

16 December 2016
Charge code 0143 5810 0023
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Office units 4 & 6 campbells meadow business park campbells…
13 February 2013
Deed of admission 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…
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
Mortgage
Delivered: 19 May 2007
Status: Satisfied on 25 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: The land and offices on the west side of hamlin way kings…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 18 bryggen road north lynn industrial estate kings lynn…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Satisfied on 10 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 1-8 windsor gardens cold blow narbeth pembrokeshire…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The land and building at pilot street st dogmaels cardigan…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 62 westend lane northwold thetford norfolk. Together with…
11 May 2007
Mortgage
Delivered: 19 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 23 signet court swanns road cambridge cambridgshire…
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…
2 February 2007
Legal mortgage
Delivered: 3 February 2007
Status: Satisfied on 24 May 2007
Persons entitled: Clydesdale Bank PLC
Description: Land at big house cold blow narbeth t/no's CYM102533 and…
1 August 2006
Legal charge
Delivered: 9 August 2006
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: The property k/a 18 pryggen road, north lynn, king's lynn…
5 July 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: 2 purcel drive newport pagnell milton keynes t/no bm 230665.
26 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 24 August 2007
Persons entitled: Barclays Bank PLC
Description: 62 west end lane northwold thetford norfolk t/no NK312458…
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 23 signet court, swanns road…
6 January 2005
Legal charge
Delivered: 8 January 2005
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: F/H property being green meadow, pilot street, st…
17 December 2004
Legal charge
Delivered: 22 December 2004
Status: Satisfied on 16 March 2007
Persons entitled: Barclays Bank PLC
Description: Land at coldblow narberth t/n CYM102533, CYM97021 and…
20 February 2002
Debenture
Delivered: 26 February 2002
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2000
Legal charge
Delivered: 14 June 2000
Status: Satisfied on 24 May 2007
Persons entitled: Barclays Bank PLC
Description: Land on the west side of hamlin way, king's lynn, norfolk.
25 October 1996
Legal charge
Delivered: 30 October 1996
Status: Satisfied on 25 January 2000
Persons entitled: Barclays Bank PLC
Description: Plots 18: 21: 36 & 37 bloomfield gardens estate, narbeth…
29 May 1984
Debenture
Delivered: 6 June 1984
Status: Satisfied on 13 June 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 May 1984
Single debenture
Delivered: 16 May 1984
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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