CHAPEL LANE INVESTMENTS LIMITED
MALVERN

Hellopages » Worcestershire » Malvern Hills » WR14 2TS

Company number 04310324
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address 9 ST JAMES ROAD, MALVERN, WR14 2TS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of CHAPEL LANE INVESTMENTS LIMITED are www.chapellaneinvestments.co.uk, and www.chapel-lane-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Colwall Rail Station is 3 miles; to Ledbury Rail Station is 6.6 miles; to Worcester Foregate Street Rail Station is 6.9 miles; to Worcester Shrub Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapel Lane Investments Limited is a Private Limited Company. The company registration number is 04310324. Chapel Lane Investments Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Chapel Lane Investments Limited is 9 St James Road Malvern Wr14 2ts. . BALES, Craig Austin is a Director of the company. Secretary BALES, Rowena Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALES, Rowena Jane has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BALES, Craig Austin
Appointed Date: 24 October 2001
64 years old

Resigned Directors

Secretary
BALES, Rowena Jane
Resigned: 24 March 2014
Appointed Date: 24 October 2001

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2001
Appointed Date: 24 October 2001

Director
BALES, Rowena Jane
Resigned: 24 March 2014
Appointed Date: 24 October 2001
63 years old

Persons With Significant Control

Mr Craig Austin Bales
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CHAPEL LANE INVESTMENTS LIMITED Events

03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100

28 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Registration of charge 043103240004, created on 16 February 2015
...
... and 37 more events
26 Mar 2002
Particulars of mortgage/charge
16 Jan 2002
Accounting reference date extended from 31/10/02 to 31/03/03
22 Nov 2001
Ad 24/10/01--------- £ si 99@1=99 £ ic 1/100
26 Oct 2001
Secretary resigned
24 Oct 2001
Incorporation

CHAPEL LANE INVESTMENTS LIMITED Charges

16 February 2015
Charge code 0431 0324 0004
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The co-operative convenience store spring street whitwell…
21 December 2010
Standard security executed on 3 december 2010
Delivered: 31 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 55D high street fort william t/no INV7696.
14 December 2010
Debenture
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
17 January 2002
Legal charge
Delivered: 26 March 2002
Status: Satisfied on 14 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 74 st marys street weymouth. By way of fixed charge the…