CHESTNUTS (ARNESBY) LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 9RQ
Company number 05372777
Status Active
Incorporation Date 22 February 2005
Company Type Private Limited Company
Address 15 QUEENS PARK WAY, LEICESTER, LEICESTERSHIRE, LE2 9RQ
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse, 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of CHESTNUTS (ARNESBY) LIMITED are www.chestnutsarnesby.co.uk, and www.chestnuts-arnesby.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Chestnuts Arnesby Limited is a Private Limited Company. The company registration number is 05372777. Chestnuts Arnesby Limited has been working since 22 February 2005. The present status of the company is Active. The registered address of Chestnuts Arnesby Limited is 15 Queens Park Way Leicester Leicestershire Le2 9rq. . SHAH, Kundan Krishna is a Secretary of the company. AHLUWALIA, Perdeep is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
SHAH, Kundan Krishna
Appointed Date: 22 February 2005
Director
AHLUWALIA, Perdeep
Appointed Date: 22 February 2005
57 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 22 February 2005
Appointed Date: 22 February 2005

Persons With Significant Control

Mr Perdeep Ahluwalia
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Suman Ahluwalia
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kundan Krishna Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nisha Shah
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTNUTS (ARNESBY) LIMITED Events

11 Apr 2017
Confirmation statement made on 31 March 2017 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
14 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
21 Sep 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 31 more events
23 Feb 2005
New secretary appointed
23 Feb 2005
Registered office changed on 23/02/05 from: suite 19, 34 buckingham palace road, london, HA3 8ST
23 Feb 2005
Secretary resigned
23 Feb 2005
Director resigned
22 Feb 2005
Incorporation

CHESTNUTS (ARNESBY) LIMITED Charges

17 May 2013
Charge code 0537 2777 0005
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
1 October 2007
Legal charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 15 and 15A magdala road mapperley park nottingham.
17 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 15 queens park way leicester.
1 December 2005
Legal charge
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the chestnuts st peters road arnesby…
21 November 2005
Debenture
Delivered: 26 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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