CHADRON INVESTMENTS LIMITED
MALDON

Hellopages » Essex » Maldon » CM9 4LQ
Company number 02298233
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address STATION HOUSE, STATION ROAD, MALDON, ESSEX, CM9 4LQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 100 . The most likely internet sites of CHADRON INVESTMENTS LIMITED are www.chadroninvestments.co.uk, and www.chadron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Chadron Investments Limited is a Private Limited Company. The company registration number is 02298233. Chadron Investments Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Chadron Investments Limited is Station House Station Road Maldon Essex Cm9 4lq. . GILL, Ian Colin is a Director of the company. Secretary GOVENDER, Panjaruthnam has been resigned. Secretary GRIFFITHS, David has been resigned. Secretary SPENCE, Christopher Michael has been resigned. Director GRIFFITHS, David has been resigned. Director MADDEN, Michael Patrick has been resigned. Director MATTHEWS, David Colin has been resigned. Director MURPHY, Ryan Patrick has been resigned. Director WELLS, Alan George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GILL, Ian Colin
Appointed Date: 08 August 2007
63 years old

Resigned Directors

Secretary
GOVENDER, Panjaruthnam
Resigned: 08 August 2007
Appointed Date: 30 December 2005

Secretary
GRIFFITHS, David
Resigned: 30 December 2005

Secretary
SPENCE, Christopher Michael
Resigned: 30 April 2010
Appointed Date: 08 August 2007

Director
GRIFFITHS, David
Resigned: 30 December 2005
77 years old

Director
MADDEN, Michael Patrick
Resigned: 30 December 2005
73 years old

Director
MATTHEWS, David Colin
Resigned: 30 December 2005
69 years old

Director
MURPHY, Ryan Patrick
Resigned: 08 August 2007
Appointed Date: 30 December 2005
48 years old

Director
WELLS, Alan George
Resigned: 30 December 2005
70 years old

Persons With Significant Control

Vanguard Logistics Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHADRON INVESTMENTS LIMITED Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jun 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 100

13 Oct 2015
Accounts for a dormant company made up to 31 December 2014
19 May 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100

...
... and 71 more events
31 Aug 1989
Registered office changed on 31/08/89 from: 38 bennetts hill birmingham B2 5SN

31 Aug 1989
Accounting reference date shortened from 31/03 to 31/08

16 May 1989
Particulars of mortgage/charge

22 Nov 1988
Registered office changed on 22/11/88 from: tanfield house 22-24 tanfield road croydon surrey CR9 3UL CR9 3UL

20 Sep 1988
Incorporation

CHADRON INVESTMENTS LIMITED Charges

5 May 1989
Debenture
Delivered: 16 May 1989
Status: Satisfied on 4 January 2006
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…