CHALMERS HB LIMITED
SOMERSET CHALMERS & CO WELLS LIMITED

Hellopages » Somerset » Mendip » BA5 2PF

Company number 04233537
Status Active
Incorporation Date 13 June 2001
Company Type Private Limited Company
Address 20 CHAMBERLAIN STREET, WELLS, SOMERSET, BA5 2PF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,200 ; Termination of appointment of Robert George Vowles as a director on 11 April 2016. The most likely internet sites of CHALMERS HB LIMITED are www.chalmershb.co.uk, and www.chalmers-hb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Chalmers Hb Limited is a Private Limited Company. The company registration number is 04233537. Chalmers Hb Limited has been working since 13 June 2001. The present status of the company is Active. The registered address of Chalmers Hb Limited is 20 Chamberlain Street Wells Somerset Ba5 2pf. . PAINE, Sandra Jane is a Secretary of the company. BALLAN WHITFIELD, Philip is a Director of the company. BANNELL, Caroline Frances is a Director of the company. DIX, Paul John is a Director of the company. JUKES, Jake is a Director of the company. PAINE, Anthony Philip is a Director of the company. WINTER, David Carson is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Director BALLAN, Peter has been resigned. Director PARSONS, Dale Nicholas has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. Director VOWLES, Robert George has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
PAINE, Sandra Jane
Appointed Date: 13 August 2001
Director
BALLAN WHITFIELD, Philip
Appointed Date: 13 August 2001
63 years old
Director
BANNELL, Caroline Frances
Appointed Date: 01 October 2010
61 years old
Director
DIX, Paul John
Appointed Date: 01 October 2010
44 years old
Director
JUKES, Jake
Appointed Date: 24 June 2015
44 years old
Director
PAINE, Anthony Philip
Appointed Date: 13 August 2001
68 years old
Director
WINTER, David Carson
Appointed Date: 20 May 2002
60 years old

Resigned Directors

Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 13 August 2001
Appointed Date: 13 June 2001
Director
BALLAN, Peter
Resigned: 04 November 2005
Appointed Date: 13 August 2001
97 years old
Director
PARSONS, Dale Nicholas
Resigned: 20 May 2002
Appointed Date: 13 August 2001
65 years old
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 13 August 2001
Appointed Date: 13 June 2001
Director
VOWLES, Robert George
Resigned: 11 April 2016
Appointed Date: 20 May 2002
75 years old

CHALMERS HB LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Jul 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,200
11 Apr 2016
Termination of appointment of Robert George Vowles as a director on 11 April 2016
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Aug 2015
Appointment of Jake Jukes as a director on 24 June 2015
...
... and 58 more events
22 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2001
Resolutions
  • ELRES ‐ Elective resolution
13 Jun 2001
Incorporation

CHALMERS HB LIMITED Charges

2 May 2002
Debenture
Delivered: 10 May 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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