CHELL INSTRUMENTS LIMITED
NORTH WALSHAM

Hellopages » Norfolk » North Norfolk » NR28 0AJ

Company number 02693453
Status Active
Incorporation Date 4 March 1992
Company Type Private Limited Company
Address FOLGATE HOUSE, FOLGATE ROAD, NORTH WALSHAM, NR28 0AJ
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 421,783 . The most likely internet sites of CHELL INSTRUMENTS LIMITED are www.chellinstruments.co.uk, and www.chell-instruments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Roughton Road Rail Station is 7.1 miles; to Hoveton & Wroxham Rail Station is 7.9 miles; to Cromer Rail Station is 7.9 miles; to West Runton Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chell Instruments Limited is a Private Limited Company. The company registration number is 02693453. Chell Instruments Limited has been working since 04 March 1992. The present status of the company is Active. The registered address of Chell Instruments Limited is Folgate House Folgate Road North Walsham Nr28 0aj. . GLOVER, Tracy Alison is a Secretary of the company. BROADLEY, Nicholas John is a Director of the company. MITCHELL, Adrian Roy is a Director of the company. Secretary CRESTA ASSOCIATES LTD has been resigned. Secretary GLOVER, Tracy Alison has been resigned. Secretary MITCHELL, Adrian Roy has been resigned. Secretary MITCHELL, Judith Lindsay has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MAWDSLEY, David Lansdell has been resigned. Director MITCHELL, Adrian Roy has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
GLOVER, Tracy Alison
Appointed Date: 29 February 2012
Director
BROADLEY, Nicholas John
Appointed Date: 01 January 2001
57 years old
Director
MITCHELL, Adrian Roy
Appointed Date: 29 February 2012
79 years old

Resigned Directors

Secretary
CRESTA ASSOCIATES LTD
Resigned: 31 March 2002
Appointed Date: 01 January 2001
Secretary
GLOVER, Tracy Alison
Resigned: 03 June 2008
Appointed Date: 01 April 2002
Secretary
MITCHELL, Adrian Roy
Resigned: 29 February 2012
Appointed Date: 04 June 2008
Secretary
MITCHELL, Judith Lindsay
Resigned: 31 December 2000
Appointed Date: 28 February 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 1992
Appointed Date: 28 February 1992
Director
MAWDSLEY, David Lansdell
Resigned: 01 June 2001
Appointed Date: 08 July 1998
79 years old
Director
MITCHELL, Adrian Roy
Resigned: 31 December 2000
Appointed Date: 28 February 1992
79 years old

Persons With Significant Control

Mr Adrian Roy Mitchell
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

CHELL INSTRUMENTS LIMITED Events

07 Mar 2017
Confirmation statement made on 4 March 2017 with updates
14 Jul 2016
Total exemption full accounts made up to 31 December 2015
18 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 421,783
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Apr 2015
Registration of charge 026934530005, created on 31 March 2015
...
... and 79 more events
15 Mar 1993
Return made up to 04/03/93; full list of members
17 Jul 1992
Accounting reference date notified as 30/06
09 Mar 1992
Secretary resigned
04 Mar 1992
Incorporation
04 Mar 1992
Incorporation

CHELL INSTRUMENTS LIMITED Charges

31 March 2015
Charge code 0269 3453 0005
Delivered: 7 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
21 December 2004
Debenture
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 May 2001
Single debenture
Delivered: 1 June 2001
Status: Satisfied on 22 May 2009
Persons entitled: Mr A.R. Mitchell and Mrs J.L. Mitchell
Description: Fixed and floating charges over the undertaking and all…
15 March 1996
Charge
Delivered: 16 March 1996
Status: Outstanding
Persons entitled: Metropolitan Factors Limited
Description: By way of fixed equitable charge all book debts under the…
21 February 1996
Single debenture
Delivered: 29 February 1996
Status: Satisfied on 21 December 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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