CHUBB BULLEID LIMITED
WELLS

Hellopages » Somerset » Mendip » BA5 2RJ

Company number 05386876
Status Active
Incorporation Date 9 March 2005
Company Type Private Limited Company
Address 7 MARKET PLACE, WELLS, SOMERSET, BA5 2RJ
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Thomas Dixon Bowes as a director on 6 March 2017; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of CHUBB BULLEID LIMITED are www.chubbbulleid.co.uk, and www.chubb-bulleid.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Chubb Bulleid Limited is a Private Limited Company. The company registration number is 05386876. Chubb Bulleid Limited has been working since 09 March 2005. The present status of the company is Active. The registered address of Chubb Bulleid Limited is 7 Market Place Wells Somerset Ba5 2rj. . BOWES, Thomas Dixon is a Director of the company. CHALFONT-GRIFFIN, Matthew Ethan is a Director of the company. CUSSELL, Richard John is a Director of the company. JONES, Caroline Annette is a Director of the company. MADEN, Laura May is a Director of the company. SCOBIE, Bruce James William is a Director of the company. Secretary MEDLICOTT, Paul Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FOWLES, Anthony John Charles has been resigned. Director MEDLICOTT, Paul Stephen has been resigned. The company operates in "Solicitors".


Current Directors

Director
BOWES, Thomas Dixon
Appointed Date: 06 March 2017
50 years old
Director
CHALFONT-GRIFFIN, Matthew Ethan
Appointed Date: 09 March 2005
53 years old
Director
CUSSELL, Richard John
Appointed Date: 09 March 2005
64 years old
Director
JONES, Caroline Annette
Appointed Date: 01 August 2007
68 years old
Director
MADEN, Laura May
Appointed Date: 01 March 2016
40 years old
Director
SCOBIE, Bruce James William
Appointed Date: 09 March 2005
64 years old

Resigned Directors

Secretary
MEDLICOTT, Paul Stephen
Resigned: 01 April 2011
Appointed Date: 09 March 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 March 2005
Appointed Date: 09 March 2005
Director
FOWLES, Anthony John Charles
Resigned: 27 February 2009
Appointed Date: 09 March 2005
72 years old
Director
MEDLICOTT, Paul Stephen
Resigned: 27 February 2009
Appointed Date: 09 March 2005
77 years old

Persons With Significant Control

Mr Matthew Ethan Chalfont-Griffin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard John Cussell
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bruce James William Scobie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUBB BULLEID LIMITED Events

24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
23 Mar 2017
Appointment of Mr Thomas Dixon Bowes as a director on 6 March 2017
26 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Sep 2016
Director's details changed for Caroline Annette Jones on 15 September 2016
23 Sep 2016
Director's details changed for Bruce James William Scobie on 15 September 2016
...
... and 74 more events
03 May 2005
Director's particulars changed
28 Apr 2005
Particulars of mortgage/charge
28 Apr 2005
Accounting reference date shortened from 31/03/06 to 28/02/06
16 Mar 2005
Secretary resigned
09 Mar 2005
Incorporation

CHUBB BULLEID LIMITED Charges

22 April 2005
Debenture deed
Delivered: 28 April 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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