CHUBBS INVESTMENTS LTD
TOLLESHUNT MAJOR HAZELBRAND LTD

Hellopages » Essex » Maldon » CM9 8LZ
Company number 05303999
Status Active
Incorporation Date 3 December 2004
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CHUBBS INVESTMENTS LTD are www.chubbsinvestments.co.uk, and www.chubbs-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chubbs Investments Ltd is a Private Limited Company. The company registration number is 05303999. Chubbs Investments Ltd has been working since 03 December 2004. The present status of the company is Active. The registered address of Chubbs Investments Ltd is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . BRENNAN, Jean Mary is a Secretary of the company. BRENNAN, Malcolm Stewart is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRENNAN, Jean Mary
Appointed Date: 14 December 2004
Director
BRENNAN, Malcolm Stewart
Appointed Date: 14 December 2004
76 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 December 2004
Appointed Date: 03 December 2004
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 December 2004
Appointed Date: 03 December 2004

Persons With Significant Control

Mrs Jean Mary Brennan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CHUBBS INVESTMENTS LTD Events

09 May 2017
Micro company accounts made up to 31 December 2016
14 Dec 2016
Confirmation statement made on 3 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
22 Jan 2016
Secretary's details changed for Jean Mary Brennan on 8 December 2015
...
... and 29 more events
06 Jan 2005
Company name changed hazelbrand LTD\certificate issued on 06/01/05
15 Dec 2004
Registered office changed on 15/12/04 from: 39A leicester road salford manchester M7 4AS
15 Dec 2004
Secretary resigned
15 Dec 2004
Director resigned
03 Dec 2004
Incorporation

Similar Companies

CHUBBS CARPENTRY SERVICES LTD CHUBB'S HOUSE LIMITED CHUBBS LIMITED CHUBBTECH LIMITED CHUBBY & CO. LIMITED CHUBBY BAGS (PATENTS) LIMITED CHUBBY BAGS (UK) LIMITED