CHACOMM LIMITED
NORTHAMPTON

Hellopages » Northamptonshire » Northampton » NN4 7XD

Company number 02451101
Status Active
Incorporation Date 11 December 1989
Company Type Private Limited Company
Address WATERSIDE HOUSE, 8 WATERSIDE WAY, NORTHAMPTON, NN4 7XD
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Accounts for a small company made up to 31 March 2016; Termination of appointment of Stephen John Robinson as a director on 22 March 2016. The most likely internet sites of CHACOMM LIMITED are www.chacomm.co.uk, and www.chacomm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Chacomm Limited is a Private Limited Company. The company registration number is 02451101. Chacomm Limited has been working since 11 December 1989. The present status of the company is Active. The registered address of Chacomm Limited is Waterside House 8 Waterside Way Northampton Nn4 7xd. . BATSON, Paul James is a Director of the company. BEATTIE, William Ian Pentland is a Director of the company. DARNELL, Mark Geoffrey is a Director of the company. GRIFFITHS, Paul is a Director of the company. HALSALL, Sheila Margaret is a Director of the company. OSBORNE, Richard Mark is a Director of the company. ROGERS, Kevin William Harry is a Director of the company. SHAPLAND, Kevin David is a Director of the company. SMITH, Alan Samuel is a Director of the company. THORPE, Jonathan Paul is a Director of the company. Secretary ALDRIDGE, Julian Eric has been resigned. Secretary CLARK, Judith Heather has been resigned. Secretary DEAN, Jill Christine has been resigned. Secretary GRIFFITHS, Paul has been resigned. Secretary LITHERLAND, Sally Patricia has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director ARNOLD, Richard Morse has been resigned. Director BROOKS, Ian, Dr has been resigned. Director CARTER, Allen has been resigned. Director CHATER, Christopher Thomas has been resigned. Director EARL, Joy Patrice has been resigned. Director GREENWELL, Arthur Jeffrey has been resigned. Director HEWITT, Malcolm Andrew has been resigned. Director JOHNSON, Carol has been resigned. Director KELLEHER, William has been resigned. Director KENNEDY, Iain Manning has been resigned. Director MALLOWS, Rachel Elizabeth has been resigned. Director MALLOWS, Rachel Elizabeth has been resigned. Director MARKHAM, Michael Aubrey has been resigned. Director MAY, Brian Culver has been resigned. Director MINETT, Graham John has been resigned. Director PICKING, John Viner has been resigned. Director PIJANOWSKI, Stefan Alexander has been resigned. Director PURDIE, Robert Irvine has been resigned. Director QUIN, Judith Helen has been resigned. Director ROBINSON, Stephen John has been resigned. Director SHAH, Milan Naresh has been resigned. Director SMITH, Howard Brian has been resigned. Director SMITH, Stephen David has been resigned. Director STEWART, Simon Andrew has been resigned. Director STOTT, Michael has been resigned. Director STOUGHTON-HARRIS, Anthony Geoffrey has been resigned. Director TEW, Suzan has been resigned. Director WINCH, Julian Garnet has been resigned. Director WYLIE, Martyn Graham has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Director
BATSON, Paul James
Appointed Date: 20 November 2014
64 years old
Director
BEATTIE, William Ian Pentland
Appointed Date: 08 November 2010
59 years old
Director
DARNELL, Mark Geoffrey
Appointed Date: 08 November 2010
68 years old
Director
GRIFFITHS, Paul
Appointed Date: 01 April 2007
60 years old
Director
HALSALL, Sheila Margaret
Appointed Date: 20 November 2014
61 years old
Director
OSBORNE, Richard Mark
Appointed Date: 19 November 2015
51 years old
Director
ROGERS, Kevin William Harry
Appointed Date: 20 November 2014
50 years old
Director
SHAPLAND, Kevin David
Appointed Date: 08 November 2010
69 years old
Director
SMITH, Alan Samuel
Appointed Date: 20 November 2014
64 years old
Director
THORPE, Jonathan Paul
Appointed Date: 19 November 2015
56 years old

Resigned Directors

Secretary
ALDRIDGE, Julian Eric
Resigned: 21 June 2001
Appointed Date: 14 May 1993
Secretary
CLARK, Judith Heather
Resigned: 14 May 1993
Appointed Date: 31 July 1992
Secretary
DEAN, Jill Christine
Resigned: 30 July 2004
Appointed Date: 21 June 2001
Secretary
GRIFFITHS, Paul
Resigned: 10 November 2011
Appointed Date: 01 August 2005
Secretary
LITHERLAND, Sally Patricia
Resigned: 31 July 1992
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 31 July 2005
Appointed Date: 30 July 2004
Director
ARNOLD, Richard Morse
Resigned: 20 November 2014
Appointed Date: 08 November 2010
75 years old
Director
BROOKS, Ian, Dr
Resigned: 09 May 2012
Appointed Date: 08 November 2010
69 years old
Director
CARTER, Allen
Resigned: 17 June 1999
Appointed Date: 17 November 1997
85 years old
Director
CHATER, Christopher Thomas
Resigned: 27 October 2012
Appointed Date: 22 November 1999
91 years old
Director
EARL, Joy Patrice
Resigned: 01 December 1994
Appointed Date: 03 December 1993
73 years old
Director
GREENWELL, Arthur Jeffrey
Resigned: 06 November 1997
Appointed Date: 08 December 1995
94 years old
Director
HEWITT, Malcolm Andrew
Resigned: 04 September 1995
Appointed Date: 03 December 1993
77 years old
Director
JOHNSON, Carol
Resigned: 31 May 2001
Appointed Date: 09 May 2000
66 years old
Director
KELLEHER, William
Resigned: 31 May 2001
Appointed Date: 15 February 2000
62 years old
Director
KENNEDY, Iain Manning
Resigned: 31 December 1996
Appointed Date: 08 December 1995
83 years old
Director
MALLOWS, Rachel Elizabeth
Resigned: 20 November 2014
Appointed Date: 08 November 2010
63 years old
Director
MALLOWS, Rachel Elizabeth
Resigned: 31 May 2001
Appointed Date: 15 February 2000
63 years old
Director
MARKHAM, Michael Aubrey
Resigned: 11 August 2011
Appointed Date: 08 November 2010
78 years old
Director
MAY, Brian Culver
Resigned: 31 May 2001
Appointed Date: 08 December 1995
74 years old
Director
MINETT, Graham John
Resigned: 23 September 1999
Appointed Date: 08 December 1995
80 years old
Director
PICKING, John Viner
Resigned: 02 December 1999
Appointed Date: 17 November 1997
78 years old
Director
PIJANOWSKI, Stefan Alexander
Resigned: 08 December 1995
Appointed Date: 03 December 1993
78 years old
Director
PURDIE, Robert Irvine
Resigned: 21 January 2016
Appointed Date: 08 November 2010
71 years old
Director
QUIN, Judith Helen
Resigned: 05 October 1998
Appointed Date: 08 December 1995
80 years old
Director
ROBINSON, Stephen John
Resigned: 22 March 2016
Appointed Date: 08 November 2010
59 years old
Director
SHAH, Milan Naresh
Resigned: 10 November 2011
Appointed Date: 08 November 2010
54 years old
Director
SMITH, Howard Brian
Resigned: 02 June 1994
93 years old
Director
SMITH, Stephen David
Resigned: 31 March 2007
Appointed Date: 06 November 2003
67 years old
Director
STEWART, Simon Andrew
Resigned: 03 June 2014
Appointed Date: 27 November 2012
52 years old
Director
STOTT, Michael
Resigned: 11 May 2015
Appointed Date: 27 November 2012
58 years old
Director
STOUGHTON-HARRIS, Anthony Geoffrey
Resigned: 02 June 1994
93 years old
Director
TEW, Suzan
Resigned: 16 September 2014
Appointed Date: 27 November 2012
63 years old
Director
WINCH, Julian Garnet
Resigned: 19 November 2015
Appointed Date: 08 November 2010
70 years old
Director
WYLIE, Martyn Graham
Resigned: 05 November 2003
Appointed Date: 02 November 1993
82 years old

Persons With Significant Control

Northamptonshire Chamber Of Commerce
Notified on: 11 December 2016
Nature of control: Ownership of shares – 75% or more

CHACOMM LIMITED Events

16 Feb 2017
Confirmation statement made on 11 December 2016 with updates
05 Dec 2016
Accounts for a small company made up to 31 March 2016
29 Mar 2016
Termination of appointment of Stephen John Robinson as a director on 22 March 2016
28 Jan 2016
Appointment of Mr Jonathan Paul Thorpe as a director on 19 November 2015
28 Jan 2016
Appointment of Mr Richard Mark Osborne as a director on 19 November 2015
...
... and 140 more events
04 Apr 1990
Accounting reference date notified as 31/12
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Mar 1990
Registered office changed on 28/03/90 from: churchill house 2 broadway kettering northants
28 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Dec 1989
Incorporation

CHACOMM LIMITED Charges

1 June 2004
Legal charge
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of anglia way moulton northampton…

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