CHILTERN HOLDINGS LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 00536788
Status Active
Incorporation Date 12 August 1954
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 July 2016 with updates; Appointment of Mrs Jacqueline Archer as a director on 1 April 2016. The most likely internet sites of CHILTERN HOLDINGS LIMITED are www.chilternholdings.co.uk, and www.chiltern-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. Chiltern Holdings Limited is a Private Limited Company. The company registration number is 00536788. Chiltern Holdings Limited has been working since 12 August 1954. The present status of the company is Active. The registered address of Chiltern Holdings Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. . ARCHER, Doris Joyce is a Secretary of the company. ARCHER, Doris Joyce is a Director of the company. ARCHER, Jacqueline is a Director of the company. ARCHER, Michael John is a Director of the company. Director ARCHER, Harold Clifford Herbert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARCHER, Doris Joyce
Director
ARCHER, Doris Joyce

102 years old
Director
ARCHER, Jacqueline
Appointed Date: 01 April 2016
69 years old
Director
ARCHER, Michael John
Appointed Date: 08 October 2003
70 years old

Resigned Directors

Director
ARCHER, Harold Clifford Herbert
Resigned: 23 May 2003
105 years old

Persons With Significant Control

Mrs Doris Joyce Archer
Notified on: 6 April 2016
102 years old
Nature of control: Ownership of shares – 75% or more

CHILTERN HOLDINGS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 6 July 2016 with updates
12 May 2016
Appointment of Mrs Jacqueline Archer as a director on 1 April 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 500
...
... and 63 more events
23 Aug 1987
Full accounts made up to 31 March 1987
18 Sep 1986
Full accounts made up to 31 March 1986
18 Sep 1986
Return made up to 15/08/86; full list of members
03 Apr 1959
Particulars of mortgage/charge
12 Aug 1954
Incorporation

CHILTERN HOLDINGS LIMITED Charges

31 March 1959
Mortgage
Delivered: 3 April 1959
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: 599, hitchin rd, luton together with all fixtures present…

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