CHILTON HOUSE PROPERTIES LIMITED

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Company number 02615570
Status Active
Incorporation Date 30 May 1991
Company Type Private Limited Company
Address 39 CASTLE STREET, LEICESTER, LE1 5WN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHILTON HOUSE PROPERTIES LIMITED are www.chiltonhouseproperties.co.uk, and www.chilton-house-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. Chilton House Properties Limited is a Private Limited Company. The company registration number is 02615570. Chilton House Properties Limited has been working since 30 May 1991. The present status of the company is Active. The registered address of Chilton House Properties Limited is 39 Castle Street Leicester Le1 5wn. . KINGSTON, Geoffrey is a Secretary of the company. KINGSTON, Geoffrey is a Director of the company. KINGSTON, Kay Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
KINGSTON, Geoffrey
Appointed Date: 26 June 1991

Director
KINGSTON, Geoffrey
Appointed Date: 26 June 1991
81 years old

Director
KINGSTON, Kay Elizabeth
Appointed Date: 26 June 1991
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 June 1991
Appointed Date: 30 May 1991

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 August 1991
Appointed Date: 30 May 1991

CHILTON HOUSE PROPERTIES LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 2

08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2

10 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 54 more events
28 Jul 1991
Director resigned;new director appointed

28 Jul 1991
Secretary resigned;new secretary appointed;new director appointed

28 Jul 1991
Registered office changed on 28/07/91 from: 2 baches street london N1 6UB

15 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

30 May 1991
Incorporation

CHILTON HOUSE PROPERTIES LIMITED Charges

14 April 1998
Debenture
Delivered: 16 April 1998
Status: Outstanding
Persons entitled: Orbis Trustees Guernsey Limited
Description: Fixed and floating charges over the undertaking and all…