CHATTEL LEASE LIMITED
HITCHIN PROMENADE TRADING 6 LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG4 8BP
Company number 05078922
Status Active
Incorporation Date 19 March 2004
Company Type Private Limited Company
Address ST PAUL'S WALDEN BURY, ST PAUL'S WALDEN, HITCHIN, HERTFORDSHIRE, SG4 8BP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of CHATTEL LEASE LIMITED are www.chattellease.co.uk, and www.chattel-lease.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Chattel Lease Limited is a Private Limited Company. The company registration number is 05078922. Chattel Lease Limited has been working since 19 March 2004. The present status of the company is Active. The registered address of Chattel Lease Limited is St Paul S Walden Bury St Paul S Walden Hitchin Hertfordshire Sg4 8bp. . SPW SECURITIES LIMITED is a Secretary of the company. BOWES LYON, Fergus Alexander is a Director of the company. Secretary PROMENADE SECRETARIES LIMITED has been resigned. Director WOF DIRECTORS (NO 1) LIMITED has been resigned. Director WOF DIRECTORS NO 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SPW SECURITIES LIMITED
Appointed Date: 31 October 2006
Director
BOWES LYON, Fergus Alexander
Appointed Date: 19 April 2005
55 years old

Resigned Directors

Secretary
PROMENADE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 19 March 2004
Director
WOF DIRECTORS (NO 1) LIMITED
Resigned: 19 April 2005
Appointed Date: 19 March 2004
Director
WOF DIRECTORS NO 2 LIMITED
Resigned: 19 April 2005
Appointed Date: 19 March 2004

Persons With Significant Control

Bowes Lyon 1995 Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

CHATTEL LEASE LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Mar 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 30 more events
04 Apr 2005
Company name changed promenade trading 6 LIMITED\certificate issued on 04/04/05
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
31 Mar 2004
Resolutions
  • ELRES ‐ Elective resolution
19 Mar 2004
Incorporation

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