CHANDLEBARN LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW9 8PL

Company number 01271814
Status Active
Incorporation Date 4 August 1976
Company Type Private Limited Company
Address FLAT 1 358 COLDHARBOUR LANE, BRIXTON, LONDON, SW9 8PL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 19 August 2016 with updates; Termination of appointment of Julian David Charles Higgins as a director on 6 May 2016. The most likely internet sites of CHANDLEBARN LIMITED are www.chandlebarn.co.uk, and www.chandlebarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Chandlebarn Limited is a Private Limited Company. The company registration number is 01271814. Chandlebarn Limited has been working since 04 August 1976. The present status of the company is Active. The registered address of Chandlebarn Limited is Flat 1 358 Coldharbour Lane Brixton London Sw9 8pl. . KEARNS, Diana Rosemary is a Secretary of the company. KEARNS, Diana Rosemary is a Director of the company. Secretary CROMBIE, Alexander Llewellyn Wallace has been resigned. Secretary KEARNS, Diana Rosemary has been resigned. Secretary OLIVER, Rupert has been resigned. Director CROMBIE, Alexander Llewellyn Wallace has been resigned. Director HIGGINS, Julian David Charles has been resigned. Director MILLAR, David Arnold has been resigned. Director MILNE, Graeme has been resigned. Director OLIVER, Rupert has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KEARNS, Diana Rosemary
Appointed Date: 09 October 2013

Director

Resigned Directors

Secretary
CROMBIE, Alexander Llewellyn Wallace
Resigned: 04 December 1997

Secretary
KEARNS, Diana Rosemary
Resigned: 21 February 2005
Appointed Date: 04 December 1997

Secretary
OLIVER, Rupert
Resigned: 09 October 2013
Appointed Date: 21 February 2005

Director
CROMBIE, Alexander Llewellyn Wallace
Resigned: 09 September 1997
82 years old

Director
HIGGINS, Julian David Charles
Resigned: 06 May 2016
Appointed Date: 12 July 2000
72 years old

Director
MILLAR, David Arnold
Resigned: 10 May 1998
84 years old

Director
MILNE, Graeme
Resigned: 05 June 2000
Appointed Date: 10 May 1998
74 years old

Director
OLIVER, Rupert
Resigned: 09 October 2013
84 years old

Persons With Significant Control

Ms Diana Rosemary Kearns
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANDLEBARN LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Aug 2016
Confirmation statement made on 19 August 2016 with updates
22 Aug 2016
Termination of appointment of Julian David Charles Higgins as a director on 6 May 2016
21 Aug 2015
Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100

06 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 72 more events
22 Oct 1987
Accounts for a small company made up to 30 June 1987

22 Oct 1987
Return made up to 05/10/87; full list of members

16 Dec 1986
Return made up to 06/11/86; full list of members

27 Nov 1986
Accounts for a small company made up to 30 June 1986

04 Aug 1976
Incorporation

CHANDLEBARN LIMITED Charges

17 February 1978
Legal charge
Delivered: 6 March 1978
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 358 coldharbour lane, brixton lambeth, london title no…