CHANTACRE LIMITED
SOUTHAMPTON

Hellopages » Hampshire » New Forest » SO45 5TD

Company number 01590744
Status Active
Incorporation Date 12 October 1981
Company Type Private Limited Company
Address LOCKS FARM MAIN ROAD, DIBDEN, SOUTHAMPTON, HAMPSHIRE, SO45 5TD
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registration of charge 015907440005, created on 8 February 2017; Registration of charge 015907440004, created on 19 December 2016; Registration of charge 015907440003, created on 16 December 2016. The most likely internet sites of CHANTACRE LIMITED are www.chantacre.co.uk, and www.chantacre.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and two months. The distance to to St Denys Rail Station is 3.8 miles; to Brockenhurst Rail Station is 7.3 miles; to Romsey Rail Station is 8.6 miles; to Shawford Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantacre Limited is a Private Limited Company. The company registration number is 01590744. Chantacre Limited has been working since 12 October 1981. The present status of the company is Active. The registered address of Chantacre Limited is Locks Farm Main Road Dibden Southampton Hampshire So45 5td. . RANSOM, Raymond Roy is a Secretary of the company. HEPBURN, Mark is a Director of the company. HUTCHINSON, Howard John is a Director of the company. RANSOM, Margaret Jill is a Director of the company. RANSOM, Raymond Roy is a Director of the company. THEOBALD, Andrew Kevin is a Director of the company. Director WHETREN, William Thomas has been resigned. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
RANSOM, Raymond Roy
Director
HEPBURN, Mark
Appointed Date: 28 May 2015
58 years old
Director
HUTCHINSON, Howard John
Appointed Date: 27 February 2008
55 years old
Director
RANSOM, Margaret Jill
Appointed Date: 29 May 2002
89 years old
Director
RANSOM, Raymond Roy

77 years old
Director
THEOBALD, Andrew Kevin
Appointed Date: 01 November 2002
66 years old

Resigned Directors

Director
WHETREN, William Thomas
Resigned: 29 May 2002
80 years old

Persons With Significant Control

Mr Raymond Roy Ransom
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Kevin Theobald
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHANTACRE LIMITED Events

09 Feb 2017
Registration of charge 015907440005, created on 8 February 2017
04 Jan 2017
Registration of charge 015907440004, created on 19 December 2016
19 Dec 2016
Registration of charge 015907440003, created on 16 December 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
...
... and 85 more events
11 Nov 1987
Full accounts made up to 31 July 1986
11 Nov 1987
Return made up to 02/11/87; full list of members
10 Dec 1986
Annual return made up to 09/12/86
28 Nov 1986
Full accounts made up to 31 July 1985
12 Oct 1981
Incorporation

CHANTACRE LIMITED Charges

8 February 2017
Charge code 0159 0744 0005
Delivered: 9 February 2017
Status: Outstanding
Persons entitled: Ldf Finance No.2 Limited
Description: None…
19 December 2016
Charge code 0159 0744 0004
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: United Trust Bank Limited
Description: Contains fixed charge…
16 December 2016
Charge code 0159 0744 0003
Delivered: 19 December 2016
Status: Outstanding
Persons entitled: Ldf Finance No.2 Limited
Description: None…
5 June 2006
Mortgage
Delivered: 10 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as four dell farm poles lane…
23 January 1988
Single debenture
Delivered: 4 February 1988
Status: Satisfied on 10 June 2006
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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