CHADWICK NOTT (HOLDINGS) LIMITED
LUTON

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Company number 02999657
Status Active
Incorporation Date 8 December 1994
Company Type Private Limited Company
Address 800 THE BOULEVARD, CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016; Termination of appointment of Darren Mee as a director on 28 July 2016. The most likely internet sites of CHADWICK NOTT (HOLDINGS) LIMITED are www.chadwicknottholdings.co.uk, and www.chadwick-nott-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Chadwick Nott Holdings Limited is a Private Limited Company. The company registration number is 02999657. Chadwick Nott Holdings Limited has been working since 08 December 1994. The present status of the company is Active. The registered address of Chadwick Nott Holdings Limited is 800 The Boulevard Capability Green Luton Bedfordshire Lu1 3ba. . WATSON, Rebecca Jane is a Secretary of the company. ROBERTSON, Julia is a Director of the company. WATSON, Rebecca Jane is a Director of the company. WILFORD, Alison Louise is a Director of the company. Secretary NOTT, Justin Mark has been resigned. Secretary PENNINGTON, David Ian has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BRADFORD, Richard James has been resigned. Director BURCHALL, Andrew Jeremy has been resigned. Director CHADWICK, Simon Glenn has been resigned. Director COATES, Jeremy William has been resigned. Director DOYLE, Desmond Mark Christopher has been resigned. Director ELDERTON, Charles Gordon has been resigned. Director LYNN, Nigel Mark has been resigned. Director MEE, Darren has been resigned. Director NOTT, Justin Mark has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
Director
ROBERTSON, Julia
Appointed Date: 07 November 2011
67 years old
Director
WATSON, Rebecca Jane
Appointed Date: 31 July 2008
56 years old
Director
WILFORD, Alison Louise
Appointed Date: 28 July 2016
60 years old

Resigned Directors

Secretary
NOTT, Justin Mark
Resigned: 15 December 2006
Appointed Date: 08 December 1994
Secretary
PENNINGTON, David Ian
Resigned: 31 July 2008
Appointed Date: 15 December 2006
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994
Director
BRADFORD, Richard James
Resigned: 31 July 2008
Appointed Date: 15 December 2006
62 years old
Director
BURCHALL, Andrew Jeremy
Resigned: 31 July 2014
Appointed Date: 31 July 2008
61 years old
Director
CHADWICK, Simon Glenn
Resigned: 11 May 2015
Appointed Date: 08 December 1994
62 years old
Director
COATES, Jeremy William
Resigned: 31 August 2008
Appointed Date: 15 December 2006
73 years old
Director
DOYLE, Desmond Mark Christopher
Resigned: 14 May 2009
Appointed Date: 31 July 2008
60 years old
Director
ELDERTON, Charles Gordon
Resigned: 15 December 2006
Appointed Date: 14 March 2001
56 years old
Director
LYNN, Nigel Mark
Resigned: 09 April 2009
Appointed Date: 15 December 2006
61 years old
Director
MEE, Darren
Resigned: 28 July 2016
Appointed Date: 20 April 2015
60 years old
Director
NOTT, Justin Mark
Resigned: 31 January 2013
Appointed Date: 08 December 1994
60 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 08 December 1994
Appointed Date: 08 December 1994

Persons With Significant Control

Carlisle Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHADWICK NOTT (HOLDINGS) LIMITED Events

09 Dec 2016
Confirmation statement made on 8 December 2016 with updates
17 Aug 2016
Appointment of Mrs Alison Louise Wilford as a director on 28 July 2016
17 Aug 2016
Termination of appointment of Darren Mee as a director on 28 July 2016
25 Jun 2016
Full accounts made up to 1 January 2016
15 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 13,650
...
... and 112 more events
29 Mar 1995
Ad 17/03/95--------- £ si 14181@1=14181 £ ic 2/14183
29 Mar 1995
Registered office changed on 29/03/95 from: 5 great george street bristol BS1
15 Dec 1994
Director resigned;new director appointed
15 Dec 1994
Secretary resigned;new secretary appointed;new director appointed
08 Dec 1994
Incorporation

CHADWICK NOTT (HOLDINGS) LIMITED Charges

6 March 2014
Charge code 0299 9657 0008
Delivered: 11 March 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
26 February 2013
Guarantee and fixed and floating charge
Delivered: 28 February 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 August 2012
Guarantee and fixed and floating charge
Delivered: 28 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 August 2012
Guarantee and fixed and floating charge
Delivered: 14 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 23 May 2008
Status: Satisfied on 11 May 2011
Persons entitled: Hsbc Trustee (C.I.) Limited (the "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Guarantee & debenture
Delivered: 17 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 1995
Mortgage debenture
Delivered: 23 May 1995
Status: Satisfied on 28 April 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 April 1995
Rent deposit deed
Delivered: 12 April 1995
Status: Satisfied on 14 December 2006
Persons entitled: Frank Nominees Limited
Description: The sum of £3,500 or such other amount as shall stand to…

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