CHALBROOK SERVICES LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 3AW

Company number 02807787
Status Active
Incorporation Date 7 April 1993
Company Type Private Limited Company
Address HAMPTON HOUSE, HIGH STREET, EAST GRINSTEAD, WEST SUSSEX, RH19 3AW
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 7 April 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 67 . The most likely internet sites of CHALBROOK SERVICES LIMITED are www.chalbrookservices.co.uk, and www.chalbrook-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight months. The distance to to Edenbridge Town Rail Station is 6.2 miles; to Balcombe Rail Station is 7.3 miles; to Oxted Rail Station is 9.3 miles; to Buxted Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalbrook Services Limited is a Private Limited Company. The company registration number is 02807787. Chalbrook Services Limited has been working since 07 April 1993. The present status of the company is Active. The registered address of Chalbrook Services Limited is Hampton House High Street East Grinstead West Sussex Rh19 3aw. . CORDEY, Matthew is a Secretary of the company. CORDEY, Matthew Keith is a Director of the company. MILLIAMS, Kevin is a Director of the company. Secretary GROOM, Ernest Leonard has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director TYRER, June Ann has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
CORDEY, Matthew
Appointed Date: 04 February 2003

Director
CORDEY, Matthew Keith
Appointed Date: 01 July 1996
51 years old

Director
MILLIAMS, Kevin
Appointed Date: 30 June 1994
62 years old

Resigned Directors

Secretary
GROOM, Ernest Leonard
Resigned: 04 February 2003
Appointed Date: 01 July 1993

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 01 July 1993
Appointed Date: 07 April 1993

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 01 July 1993
Appointed Date: 07 April 1993

Director
TYRER, June Ann
Resigned: 01 July 1996
Appointed Date: 01 July 1993
62 years old

Persons With Significant Control

Mr Kevin Milliams
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Keith Cordey
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALBROOK SERVICES LIMITED Events

19 Apr 2017
Confirmation statement made on 7 April 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 June 2016
21 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 67

21 Apr 2016
Secretary's details changed for Mr. Matthew Cordey on 14 May 2013
02 Dec 2015
Total exemption small company accounts made up to 30 June 2015
...
... and 60 more events
28 Jul 1993
Registered office changed on 28/07/93 from: crown house 64 whitchurch road cardiff CF4 3LX

28 Jul 1993
Secretary resigned;new secretary appointed

28 Jul 1993
Director resigned;new director appointed

28 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Apr 1993
Incorporation

CHALBROOK SERVICES LIMITED Charges

6 August 1997
Legal mortgage
Delivered: 13 August 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 19 purley road purley surrey…