THE CHARTRIDGE CONFERENCE COMPANY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 03281580
Status Active
Incorporation Date 20 November 1996
Company Type Private Limited Company
Address 6 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation, 56290 - Other food services
Phone, email, etc

Since the company registration one hundred and sixty-seven events have happened. The last three records are Accounts for a medium company made up to 31 December 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of THE CHARTRIDGE CONFERENCE COMPANY LIMITED are www.thechartridgeconferencecompany.co.uk, and www.the-chartridge-conference-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The Chartridge Conference Company Limited is a Private Limited Company. The company registration number is 03281580. The Chartridge Conference Company Limited has been working since 20 November 1996. The present status of the company is Active. The registered address of The Chartridge Conference Company Limited is 6 Hunting Gate Hitchin Hertfordshire England Sg4 0ty. . CANTILLION, Graham Barrie is a Director of the company. JAFAR, Zulkifli Bin is a Director of the company. MUDA, Mohd Zamri Bin is a Director of the company. Secretary PEDLER, Martin Colebrook has been resigned. Secretary WILSON, Barry has been resigned. Nominee Secretary HP SECRETARIAL SERVICES LIMITED has been resigned. Director ABU KASIM, Wan Anuar has been resigned. Director DARNELL, Peter has been resigned. Director MCCOSH, William has been resigned. Director PEDLER, Martin has been resigned. Director PHILLIPS, Vincent has been resigned. Director PHILLIPS, Vincent has been resigned. Director WILSON, Barry has been resigned. Nominee Director HP DIRECTORS LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CANTILLION, Graham Barrie
Appointed Date: 10 August 2015
60 years old
Director
JAFAR, Zulkifli Bin
Appointed Date: 31 December 2013
53 years old
Director
MUDA, Mohd Zamri Bin
Appointed Date: 31 December 2013
74 years old

Resigned Directors

Secretary
PEDLER, Martin Colebrook
Resigned: 31 December 2013
Appointed Date: 25 January 2013
Secretary
WILSON, Barry
Resigned: 25 January 2013
Appointed Date: 18 April 1997
Nominee Secretary
HP SECRETARIAL SERVICES LIMITED
Resigned: 18 April 1997
Appointed Date: 20 November 1996
Director
ABU KASIM, Wan Anuar
Resigned: 07 August 2015
Appointed Date: 02 April 2014
66 years old
Director
DARNELL, Peter
Resigned: 25 January 2013
Appointed Date: 19 March 1997
78 years old
Director
MCCOSH, William
Resigned: 08 September 2010
Appointed Date: 01 April 2004
82 years old
Director
PEDLER, Martin
Resigned: 31 December 2013
Appointed Date: 19 March 1997
82 years old
Director
PHILLIPS, Vincent
Resigned: 31 January 2011
Appointed Date: 19 November 2010
66 years old
Director
PHILLIPS, Vincent
Resigned: 31 December 2013
Appointed Date: 19 November 2010
66 years old
Director
WILSON, Barry
Resigned: 25 January 2013
Appointed Date: 19 March 1997
78 years old
Nominee Director
HP DIRECTORS LIMITED
Resigned: 19 March 1997
Appointed Date: 20 November 1996

Persons With Significant Control

Mr Mohd Zamri Bin Muda
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

THE CHARTRIDGE CONFERENCE COMPANY LIMITED Events

03 Apr 2017
Accounts for a medium company made up to 31 December 2015
28 Mar 2017
Compulsory strike-off action has been discontinued
07 Mar 2017
First Gazette notice for compulsory strike-off
17 Feb 2017
Confirmation statement made on 26 November 2016 with updates
22 Feb 2016
Registration of charge 032815800023, created on 19 February 2016
...
... and 157 more events
02 Apr 1997
Particulars of mortgage/charge
02 Apr 1997
Particulars of mortgage/charge
19 Feb 1997
Company name changed howper 202 LIMITED\certificate issued on 20/02/97
13 Feb 1997
Registered office changed on 13/02/97 from: oxford house cliftonville northampton northants. NN1 5PN
20 Nov 1996
Incorporation

THE CHARTRIDGE CONFERENCE COMPANY LIMITED Charges

19 February 2016
Charge code 0328 1580 0023
Delivered: 22 February 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 July 2009
Debenture
Delivered: 30 July 2009
Status: Satisfied on 24 April 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2002
Deed of assignment of collateral warranties
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: The benefit of construction documents and collateral…
22 March 2002
Deed of fixed and floating charge
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: Fixed and floating charge over all undertaking property…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: F/H the beeches management centre selly oak road bournville…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: F/H the chartridge conference centre chartridge lane…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: All that part freehold/leasehold property k/a the node…
22 March 2002
Legal charge
Delivered: 5 April 2002
Status: Satisfied on 24 April 2015
Persons entitled: Halifax PLC
Description: All that l/h property k/a hitchin priory conference centre…
22 March 2002
Mortgage
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: 3I Group PLC
Description: L/Hold property known as hitchin conference and banqueting…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: Rbdc Investments Limited
Description: Fixed and floating charges over the undertaking and all…
22 March 2002
Mortgage
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: Rbdc Investments Limited
Description: All that freehold property known as the chartridge…
22 March 2002
Mortgage
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: Rbdc Investments Limited
Description: All that leasehold property known as hitchin conference and…
22 March 2002
Mortgage
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: Rbdc Investments Limited
Description: All that freehold and leasehold property known as the node…
22 March 2002
Mortgage
Delivered: 3 April 2002
Status: Satisfied on 23 March 2007
Persons entitled: Rbdc Investments Limited
Description: All that freehold and leasehold property known as the…
5 January 2000
Legal charge
Delivered: 11 January 2000
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the node hitchin road codicote…
5 January 2000
Mortgage
Delivered: 8 January 2000
Status: Satisfied on 23 March 2007
Persons entitled: 3I Group PLC
Description: The f/h property k/a the node hitchin road codicote…
15 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: The chartridge conference centre chertridge lane chesham…
15 June 1999
Legal charge
Delivered: 22 June 1999
Status: Satisfied on 31 July 2009
Persons entitled: Barclays Bank PLC
Description: The beeches management centre selly oak road bournville…
1 June 1999
Debenture
Delivered: 17 June 1999
Status: Satisfied on 26 July 2002
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Legal mortgage
Delivered: 11 April 1997
Status: Satisfied on 3 June 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a chartridge centre chartridge lane chesham…
27 March 1997
Mortgage debenture
Delivered: 8 April 1997
Status: Satisfied on 3 June 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 March 1997
Debenture
Delivered: 2 April 1997
Status: Satisfied on 23 March 2007
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…
27 March 1997
Mortgage
Delivered: 2 April 1997
Status: Satisfied on 23 March 2007
Persons entitled: 3I Group PLC
Description: The f/h land k/a ashotts wood lying to the north east of…

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