CHAIRPLAN LIMITED
ROYSTON

Hellopages » Hertfordshire » North Hertfordshire » SG8 5UH

Company number 03133583
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address UNIT 2 SOUTH CLOSE, ROYSTON INDUSTRIAL ESTATE, ROYSTON, HERTFORDSHIRE, SG8 5UH
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of CHAIRPLAN LIMITED are www.chairplan.co.uk, and www.chairplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. Chairplan Limited is a Private Limited Company. The company registration number is 03133583. Chairplan Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Chairplan Limited is Unit 2 South Close Royston Industrial Estate Royston Hertfordshire Sg8 5uh. . ROBERTS, Christine Mary is a Secretary of the company. ROBERTS, Christine Mary is a Director of the company. ROBERTS, John Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Lisa Jayne has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
ROBERTS, Christine Mary
Appointed Date: 04 December 1995
Director
ROBERTS, Christine Mary
Appointed Date: 04 December 1995
73 years old
Director
ROBERTS, John Michael
Appointed Date: 04 December 1995
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1995
Appointed Date: 04 December 1995
Director
ROBERTS, Lisa Jayne
Resigned: 30 November 2003
Appointed Date: 21 December 2001
50 years old

Persons With Significant Control

Mrs Christine Mary Roberts
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Michael Roberts
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHAIRPLAN LIMITED Events

05 Jan 2017
Confirmation statement made on 4 December 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
13 May 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 44 more events
13 Jan 1997
Return made up to 04/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
27 Jun 1996
Accounting reference date notified as 31/12
21 Dec 1995
Particulars of mortgage/charge
07 Dec 1995
Secretary resigned
04 Dec 1995
Incorporation

CHAIRPLAN LIMITED Charges

26 April 2013
Charge code 0313 3583 0002
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
16 December 1995
Single debenture
Delivered: 21 December 1995
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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