CHALEMERE LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6DB

Company number 03460394
Status Active
Incorporation Date 4 November 1997
Company Type Private Limited Company
Address WESTCOURT, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DB
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 April 2016; Confirmation statement made on 4 November 2016 with updates; Full accounts made up to 30 April 2015. The most likely internet sites of CHALEMERE LIMITED are www.chalemere.co.uk, and www.chalemere.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Ravensthorpe Rail Station is 7.8 miles; to Wakefield Kirkgate Rail Station is 7.9 miles; to Sandal & Agbrigg Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalemere Limited is a Private Limited Company. The company registration number is 03460394. Chalemere Limited has been working since 04 November 1997. The present status of the company is Active. The registered address of Chalemere Limited is Westcourt Gelderd Road Leeds West Yorkshire Ls12 6db. . BALL, Christopher is a Director of the company. BURGAN, Philip John is a Director of the company. FAGAN, Peter Gervais is a Director of the company. Secretary BALL, Christopher has been resigned. Secretary JACKSON, Robert Ivor has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director JACKSON, Angela Jane has been resigned. Director JACKSON, Robert Ivor has been resigned. Director TWAROWSKI, Maria Elizabeth has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
BALL, Christopher
Appointed Date: 25 June 2009
57 years old
Director
BURGAN, Philip John
Appointed Date: 25 June 2009
73 years old
Director
FAGAN, Peter Gervais
Appointed Date: 29 April 2010
68 years old

Resigned Directors

Secretary
BALL, Christopher
Resigned: 29 April 2010
Appointed Date: 25 June 2009
Secretary
JACKSON, Robert Ivor
Resigned: 25 June 2009
Appointed Date: 14 November 1997
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 14 November 1997
Appointed Date: 04 November 1997
Director
JACKSON, Angela Jane
Resigned: 25 June 2009
Appointed Date: 14 November 1997
58 years old
Director
JACKSON, Robert Ivor
Resigned: 25 June 2009
Appointed Date: 14 November 1997
67 years old
Director
TWAROWSKI, Maria Elizabeth
Resigned: 19 March 2010
Appointed Date: 25 June 2009
65 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 14 November 1997
Appointed Date: 04 November 1997

Persons With Significant Control

Maria Mallaband Care Group Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHALEMERE LIMITED Events

06 Feb 2017
Full accounts made up to 30 April 2016
08 Nov 2016
Confirmation statement made on 4 November 2016 with updates
10 Feb 2016
Full accounts made up to 30 April 2015
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 2
17 Feb 2015
Full accounts made up to 30 April 2014
...
... and 89 more events
01 Dec 1997
Secretary resigned
01 Dec 1997
New secretary appointed;new director appointed
01 Dec 1997
New director appointed
01 Dec 1997
Registered office changed on 01/12/97 from: 31 corsham street london N1 6DR
04 Nov 1997
Incorporation

CHALEMERE LIMITED Charges

22 July 2013
Charge code 0346 0394 0015
Delivered: 23 July 2013
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
16 July 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 17 July 2012
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 March 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 16 March 2011
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
28 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 17TH march 2009
Delivered: 30 October 2010
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
7 May 2010
Debenture
Delivered: 12 May 2010
Status: Satisfied on 27 June 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 October 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 8 October 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 August 2009
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 20 August 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
25 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 17 march 2009
Delivered: 3 July 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
25 June 2009
Debenture
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Harrogate Nursing Home Investment Limited
Description: Fixed and floating charge over the undertaking and all…
5 January 2009
Debenture
Delivered: 8 January 2009
Status: Satisfied on 27 June 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2007
Mortgage
Delivered: 21 March 2007
Status: Satisfied on 2 July 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Ashfield court 3 tewit well avenue harrogate n yorks,…
6 October 2000
Legal charge
Delivered: 19 October 2000
Status: Satisfied on 6 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: The freehold property known as 3 tewit well road harrogate…
26 September 2000
Debenture
Delivered: 30 September 2000
Status: Satisfied on 6 February 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
26 November 1997
Debenture
Delivered: 10 December 1997
Status: Satisfied on 13 January 2001
Persons entitled: Ashfield Care Services Limited
Description: Including ashfield nursing home 3 tewit well road harrogate…
26 November 1997
Legal charge
Delivered: 10 December 1997
Status: Satisfied on 13 January 2001
Persons entitled: Ashfield Care Services Limited
Description: Ashfield house nursing home 3 tewit well road harrogate…

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