CHAMONIX GROUP LIMITED
SANDON

Hellopages » Hertfordshire » North Hertfordshire » SG9 0RU

Company number 05856372
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address THE MALTINGS, HYDE HALL FARM, SANDON, HERTFORDSHIRE, SG9 0RU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-26 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CHAMONIX GROUP LIMITED are www.chamonixgroup.co.uk, and www.chamonix-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Chamonix Group Limited is a Private Limited Company. The company registration number is 05856372. Chamonix Group Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Chamonix Group Limited is The Maltings Hyde Hall Farm Sandon Hertfordshire Sg9 0ru. The company`s financial liabilities are £1.09k. It is £0.01k against last year. The cash in hand is £0.04k. It is £0.02k against last year. And the total assets are £1.09k, which is £0.02k against last year. FAIRFIELD COMPANY SECRETARIES LIMITED is a Secretary of the company. POVEY, Adrian Martin is a Director of the company. PUGH, Louise Catherine is a Director of the company. REID, Ian Thomas is a Director of the company. Secretary PUGH, Louise Catherine has been resigned. Secretary WEST, Barbara has been resigned. Director WEST, John Edward has been resigned. The company operates in "Activities of head offices".


chamonix group Key Finiance

LIABILITIES £1.09k
+1%
CASH £0.04k
+68%
TOTAL ASSETS £1.09k
+1%
All Financial Figures

Current Directors

Secretary
FAIRFIELD COMPANY SECRETARIES LIMITED
Appointed Date: 29 January 2014

Director
POVEY, Adrian Martin
Appointed Date: 04 September 2008
59 years old

Director
PUGH, Louise Catherine
Appointed Date: 04 September 2008
52 years old

Director
REID, Ian Thomas
Appointed Date: 08 January 2014
63 years old

Resigned Directors

Secretary
PUGH, Louise Catherine
Resigned: 29 January 2014
Appointed Date: 04 September 2008

Secretary
WEST, Barbara
Resigned: 04 September 2008
Appointed Date: 23 June 2006

Director
WEST, John Edward
Resigned: 04 September 2008
Appointed Date: 23 June 2006
88 years old

CHAMONIX GROUP LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
  • GBP 100

30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jul 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

26 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 25 more events
25 Jun 2008
Registered office changed on 25/06/2008 from 2ND floor 145-157 st.john street london EC1V 4PY
15 May 2008
Total exemption full accounts made up to 30 June 2007
29 Jun 2007
Return made up to 23/06/07; full list of members
14 Feb 2007
Particulars of mortgage/charge
23 Jun 2006
Incorporation

CHAMONIX GROUP LIMITED Charges

6 February 2007
Guarantee & debenture
Delivered: 14 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…