CHANDOS FUND GP LIMITED
LEEDS UKSOF GP LIMITED YORKSHIRE ENTERPRISE FUND MANAGERS LIMITED

Hellopages » West Yorkshire » Leeds » LS1 5QS

Company number 03858505
Status Active
Incorporation Date 13 October 1999
Company Type Private Limited Company
Address 5TH FLOOR VALIANT BUILDING, 14 SOUTH PARADE, LEEDS, LS1 5QS
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Appointment of Mr David Allan Bell as a director on 4 January 2016. The most likely internet sites of CHANDOS FUND GP LIMITED are www.chandosfundgp.co.uk, and www.chandos-fund-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Chandos Fund Gp Limited is a Private Limited Company. The company registration number is 03858505. Chandos Fund Gp Limited has been working since 13 October 1999. The present status of the company is Active. The registered address of Chandos Fund Gp Limited is 5th Floor Valiant Building 14 South Parade Leeds Ls1 5qs. . BELL, David Allan is a Director of the company. CANNINGS, Paul Jonathan is a Director of the company. GEE, David William is a Director of the company. HALL, David Ian is a Director of the company. Secretary GERVASIO, James Ernest Peter has been resigned. Secretary WALSH, Michael Bernard has been resigned. Director ADEY, Philip Jeremy has been resigned. Director BEST, David Martin has been resigned. Director CAMMERMAN, Philip Simon has been resigned. Director CLARKE, Anthony Richard has been resigned. Director CLAYDON, Peter Christopher has been resigned. Director GARNHAM, Peter John has been resigned. Director LAW, Donald William has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
BELL, David Allan
Appointed Date: 04 January 2016
54 years old
Director
CANNINGS, Paul Jonathan
Appointed Date: 01 December 2009
60 years old
Director
GEE, David William
Appointed Date: 06 March 2009
64 years old
Director
HALL, David Ian
Appointed Date: 03 April 2008
65 years old

Resigned Directors

Secretary
GERVASIO, James Ernest Peter
Resigned: 31 March 2011
Appointed Date: 13 October 1999
Secretary
WALSH, Michael Bernard
Resigned: 30 September 2013
Appointed Date: 31 March 2011
Director
ADEY, Philip Jeremy
Resigned: 31 August 2010
Appointed Date: 03 April 2008
61 years old
Director
BEST, David Martin
Resigned: 31 March 2010
Appointed Date: 01 December 2009
67 years old
Director
CAMMERMAN, Philip Simon
Resigned: 03 April 2008
Appointed Date: 13 October 1999
83 years old
Director
CLARKE, Anthony Richard
Resigned: 30 November 2009
Appointed Date: 03 April 2008
72 years old
Director
CLAYDON, Peter Christopher
Resigned: 03 April 2008
Appointed Date: 13 October 1999
80 years old
Director
GARNHAM, Peter John
Resigned: 30 November 2009
Appointed Date: 03 April 2008
71 years old
Director
LAW, Donald William
Resigned: 15 December 2000
Appointed Date: 13 October 1999
83 years old

Persons With Significant Control

Yfm Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANDOS FUND GP LIMITED Events

05 Dec 2016
Full accounts made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
05 Jan 2016
Appointment of Mr David Allan Bell as a director on 4 January 2016
14 Dec 2015
Registration of charge 038585050002, created on 2 December 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
...
... and 59 more events
16 Nov 2001
Return made up to 13/10/01; full list of members
14 Aug 2001
Accounts for a dormant company made up to 31 October 2000
20 Dec 2000
Director resigned
19 Oct 2000
Return made up to 13/10/00; full list of members
13 Oct 1999
Incorporation

CHANDOS FUND GP LIMITED Charges

2 December 2015
Charge code 0385 8505 0002
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
15 December 2006
Security agreement
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All right title and interest in and to the shares and loan…

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