CHORLTON CLOUGHLEY GROUP LIMITED
MAIDSTONE

Hellopages » Kent » Maidstone » ME14 3EN

Company number 03305013
Status Active
Incorporation Date 21 January 1997
Company Type Private Limited Company
Address TOWER GATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of CHORLTON CLOUGHLEY GROUP LIMITED are www.chorltoncloughleygroup.co.uk, and www.chorlton-cloughley-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Barming Rail Station is 2.9 miles; to Chatham Rail Station is 6.6 miles; to Gillingham (Kent) Rail Station is 7 miles; to Rochester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chorlton Cloughley Group Limited is a Private Limited Company. The company registration number is 03305013. Chorlton Cloughley Group Limited has been working since 21 January 1997. The present status of the company is Active. The registered address of Chorlton Cloughley Group Limited is Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent Me14 3en. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary MC GROGGAN, Francis has been resigned. Secretary OWENS, Jennifer has been resigned. Director AINSBURY, Barry Dennis has been resigned. Director BARR, Graham Maxwell has been resigned. Director BRADBURY, John Reginald has been resigned. Director BROWN, Roger Michael has been resigned. Director BRUCE, David James has been resigned. Director CLARK, Samuel Thomas Budgen has been resigned. Director DOLAN, Joseph Gerard has been resigned. Director EGAN, Scott has been resigned. Director HODGES, Mark Steven has been resigned. Director JOHNSON, Timothy David has been resigned. Director KELLS, Ian has been resigned. Director MALONEY, William Francis has been resigned. Director MC GROGGAN, Francis has been resigned. Director PARK, Bryan has been resigned. Director REA, Michael Peter has been resigned. Director STOLL, Peter David has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 28 February 1997
Appointed Date: 21 January 1997
Secretary
CLARK, Samuel Thomas Budgen
Resigned: 01 November 2013
Appointed Date: 23 January 2008
Secretary
MC GROGGAN, Francis
Resigned: 23 January 2008
Appointed Date: 27 February 1997
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Director
AINSBURY, Barry Dennis
Resigned: 28 September 2000
Appointed Date: 27 February 1997
87 years old
Director
BARR, Graham Maxwell
Resigned: 08 August 2012
Appointed Date: 16 April 2012
58 years old
Director
BRADBURY, John Reginald
Resigned: 11 February 2000
Appointed Date: 27 February 1997
83 years old
Director
BROWN, Roger Michael
Resigned: 11 May 2010
Appointed Date: 23 January 2008
55 years old
Director
BRUCE, David James
Resigned: 17 January 2014
Appointed Date: 08 August 2012
59 years old
Director
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 13 September 2010
50 years old
Director
DOLAN, Joseph Gerard
Resigned: 31 March 2012
Appointed Date: 28 September 2000
65 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 02 November 2012
60 years old
Director
JOHNSON, Timothy David
Resigned: 04 November 2009
Appointed Date: 23 January 2008
57 years old
Director
KELLS, Ian
Resigned: 01 June 2010
Appointed Date: 01 April 2007
62 years old
Director
MALONEY, William Francis
Resigned: 31 March 2010
Appointed Date: 27 February 1997
76 years old
Director
MC GROGGAN, Francis
Resigned: 01 August 2010
Appointed Date: 18 November 1997
65 years old
Director
PARK, Bryan
Resigned: 16 April 2012
Appointed Date: 23 March 2011
54 years old
Director
REA, Michael Peter
Resigned: 16 April 2015
Appointed Date: 04 November 2009
59 years old
Director
STOLL, Peter David
Resigned: 02 February 1998
Appointed Date: 27 February 1997
66 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 28 February 1997
Appointed Date: 21 January 1997

Persons With Significant Control

Dawson Pennington & Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHORLTON CLOUGHLEY GROUP LIMITED Events

26 Jan 2017
Confirmation statement made on 21 January 2017 with updates
13 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
09 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 128 more events
13 Mar 1997
Secretary resigned
13 Mar 1997
New director appointed
13 Mar 1997
New director appointed
13 Mar 1997
Registered office changed on 13/03/97 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
21 Jan 1997
Incorporation

CHORLTON CLOUGHLEY GROUP LIMITED Charges

14 September 2010
Debenture
Delivered: 18 September 2010
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 April 2008
Deed of accession to a debenture
Delivered: 3 May 2008
Status: Satisfied on 6 July 2012
Persons entitled: Bank of Scotland PLC (Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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