CHEWTON GLEN LIMITED
NEW MILTON CHEWTON GLEN AVIATION LIMITED

Hellopages » Hampshire » New Forest » BH25 6JX
Company number 06479638
Status Active
Incorporation Date 22 January 2008
Company Type Private Limited Company
Address 36A STATION ROAD, NEW MILTON, HAMPSHIRE, ENGLAND, BH25 6JX
Home Country United Kingdom
Nature of Business 77341 - Renting and leasing of passenger water transport equipment, 77351 - Renting and leasing of air passenger transport equipment
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Director's details changed for Mr Maurice Trevor Hynett on 24 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CHEWTON GLEN LIMITED are www.chewtonglen.co.uk, and www.chewton-glen.co.uk. The predicted number of employees is 10 to 20. The company’s age is eighteen years and one months. The distance to to Lymington Town Rail Station is 5.2 miles; to Brockenhurst Rail Station is 5.6 miles; to Christchurch Rail Station is 5.7 miles; to Ashurst New Forest Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chewton Glen Limited is a Private Limited Company. The company registration number is 06479638. Chewton Glen Limited has been working since 22 January 2008. The present status of the company is Active. The registered address of Chewton Glen Limited is 36a Station Road New Milton Hampshire England Bh25 6jx. The company`s financial liabilities are £37.18k. It is £-57.41k against last year. And the total assets are £519.46k, which is £-149.9k against last year. HYNETT, Maurice Trevor is a Director of the company. HYNETT, William Anthony is a Director of the company. Secretary SPURGE, Ellen Jane has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director SPURGE, Ellen Jane has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of passenger water transport equipment".


chewton glen Key Finiance

LIABILITIES £37.18k
-61%
CASH n/a
TOTAL ASSETS £519.46k
-23%
All Financial Figures

Current Directors

Director
HYNETT, Maurice Trevor
Appointed Date: 23 January 2008
89 years old
Director
HYNETT, William Anthony
Appointed Date: 23 January 2008
56 years old

Resigned Directors

Secretary
SPURGE, Ellen Jane
Resigned: 01 January 2009
Appointed Date: 23 January 2008
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008
Director
SPURGE, Ellen Jane
Resigned: 01 January 2009
Appointed Date: 23 January 2008
56 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 22 January 2008
Appointed Date: 22 January 2008

Persons With Significant Control

Mr William Anthony Hynett
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CHEWTON GLEN LIMITED Events

31 Mar 2017
Total exemption full accounts made up to 31 December 2016
29 Mar 2017
Director's details changed for Mr Maurice Trevor Hynett on 24 March 2017
24 Feb 2017
Confirmation statement made on 22 January 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
12 Apr 2016
Registered office address changed from Chewton Glen Farm Christchurch Dorset BH23 5QL to 36a Station Road New Milton Hampshire BH25 6JX on 12 April 2016
...
... and 39 more events
06 Feb 2008
Accounting reference date shortened from 31/01/09 to 31/03/08
06 Feb 2008
New director appointed
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
Incorporation

CHEWTON GLEN LIMITED Charges

20 March 2014
Charge code 0647 9638 0002
Delivered: 21 March 2014
Status: Outstanding
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Description: One (1) BN2T islander aircraft bearing manufacturers serial…
13 May 2008
Aircraft mortgage
Delivered: 17 May 2008
Status: Satisfied on 24 March 2014
Persons entitled: Close Brothers Limited
Description: H89A rapide; registration mark g-acze; serial number 6264…

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