CHALMOR LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3QF

Company number 00507022
Status Active
Incorporation Date 17 April 1952
Company Type Private Limited Company
Address UNIT 4, ALBERT ROAD IND EST, LUTON, BEDFORDSHIRE, LU1 3QF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 400 . The most likely internet sites of CHALMOR LIMITED are www.chalmor.co.uk, and www.chalmor.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventy-three years and seven months. Chalmor Limited is a Private Limited Company. The company registration number is 00507022. Chalmor Limited has been working since 17 April 1952. The present status of the company is Active. The registered address of Chalmor Limited is Unit 4 Albert Road Ind Est Luton Bedfordshire Lu1 3qf. The company`s financial liabilities are £12.54k. It is £4.79k against last year. The cash in hand is £39.19k. It is £39.1k against last year. And the total assets are £307.35k, which is £35.98k against last year. HENRY, Anita Ellen is a Secretary of the company. HENRY, Anita Ellen is a Director of the company. HENRY, Maurice Charles is a Director of the company. HENRY, Steven Mitchell is a Director of the company. MORRIS, Ian Barrie is a Director of the company. Director CLAY, Charlie Ralph has been resigned. The company operates in "Other manufacturing n.e.c.".


chalmor Key Finiance

LIABILITIES £12.54k
+61%
CASH £39.19k
+44431%
TOTAL ASSETS £307.35k
+13%
All Financial Figures

Current Directors


Director
HENRY, Anita Ellen

67 years old

Director

Director

Director
MORRIS, Ian Barrie
Appointed Date: 01 October 1992
57 years old

Resigned Directors

Director
CLAY, Charlie Ralph
Resigned: 28 March 2011
Appointed Date: 01 May 2007
48 years old

Persons With Significant Control

Mr Steven Mitchell Henry
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Ian Barrie Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALMOR LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 400

11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Mar 2015
Statement of capital following an allotment of shares on 1 December 2014
  • GBP 400

...
... and 92 more events
12 Mar 1987
Secretary resigned;new secretary appointed

22 Dec 1986
Full accounts made up to 30 September 1985

22 Dec 1986
Return made up to 31/12/85; full list of members

26 Aug 1954
Memorandum and Articles of Association
17 Apr 1952
Incorporation

CHALMOR LIMITED Charges

13 May 2008
Legal mortgage
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 4 telmere industrial estate albert road luton t/no…
13 January 1998
Debenture
Delivered: 14 January 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 July 1992
Fixed and floating charge
Delivered: 28 July 1992
Status: Satisfied on 3 March 1998
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the goodwill,bookdebts and…
11 November 1988
Debenture
Delivered: 18 November 1988
Status: Satisfied on 15 October 1992
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…