CHIRRAD LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME17 3ER

Company number 02605788
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address LITTLE ASHURST FARM HOUSE, FORSHAM LANE CHART SUTTON, MAIDSTONE, KENT, ME17 3ER
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 sixty-six events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 2 . The most likely internet sites of CHIRRAD LIMITED are www.chirrad.co.uk, and www.chirrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Bearsted Rail Station is 5.6 miles; to East Farleigh Rail Station is 5.6 miles; to Barming Rail Station is 7.4 miles; to East Malling Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chirrad Limited is a Private Limited Company. The company registration number is 02605788. Chirrad Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Chirrad Limited is Little Ashurst Farm House Forsham Lane Chart Sutton Maidstone Kent Me17 3er. . PARKIN, Richard John Berry is a Director of the company. PARKIN, Thomas Richard Berry is a Director of the company. Secretary MOLLOY, David John has been resigned. Secretary PARKIN, Kathleen Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PARKIN, Kathleen Maureen has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PARKIN, Richard John Berry
Appointed Date: 29 April 1991
82 years old
Director
PARKIN, Thomas Richard Berry
Appointed Date: 06 February 2008
43 years old

Resigned Directors

Secretary
MOLLOY, David John
Resigned: 29 February 2008
Appointed Date: 16 December 2002
Secretary
PARKIN, Kathleen Maureen
Resigned: 04 October 2012
Appointed Date: 29 April 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 April 1991
Appointed Date: 29 April 1991
Director
PARKIN, Kathleen Maureen
Resigned: 04 October 2012
Appointed Date: 31 January 1996
87 years old

Persons With Significant Control

Mr Richard John Berry Parkin
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHIRRAD LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
05 Aug 2016
Micro company accounts made up to 30 April 2016
03 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 30 April 2015
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
...
... and 56 more events
17 May 1993
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
17 May 1993
Return made up to 29/04/93; full list of members
19 May 1992
Return made up to 29/04/92; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 1991
Secretary resigned
29 Apr 1991
Incorporation

CHIRRAD LIMITED Charges

26 July 2006
Charge
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: Commercial First Business Limited
Description: F/H 11-13 stone street cranbrook kent including buildings…
4 November 2004
Guarantee & debenture
Delivered: 23 November 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 November 1996
Legal charge
Delivered: 3 December 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 11,13 stone street cranbrook kent t/n K289921.

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