CHELSTOWN LIMITED
NORFOLK

Hellopages » Norfolk » Norwich » NR3 1RB

Company number 03597740
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address KING STREET HOUSE, 15 UPPER KING STREET NORWICH, NORFOLK, NR3 1RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 14 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHELSTOWN LIMITED are www.chelstown.co.uk, and www.chelstown.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. Chelstown Limited is a Private Limited Company. The company registration number is 03597740. Chelstown Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Chelstown Limited is King Street House 15 Upper King Street Norwich Norfolk Nr3 1rb. . ROFFE, Clive Brian is a Secretary of the company. NADLER, Michelle Lena is a Director of the company. ROFFE, Clive Brian is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROFFE, Clive Brian
Appointed Date: 14 August 1998
Director
NADLER, Michelle Lena
Appointed Date: 14 August 1998
73 years old
Director
ROFFE, Clive Brian
Appointed Date: 23 July 1999
90 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 07 August 1998
Appointed Date: 14 July 1998
Nominee Director
JPCORD LIMITED
Resigned: 07 August 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Ms Michelle Lena Nadler
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Brian Roffe
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELSTOWN LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 14 July 2016 with updates
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
21 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
20 Oct 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 47 more events
01 Oct 1998
New secretary appointed
13 Aug 1998
Director resigned
13 Aug 1998
Secretary resigned
13 Aug 1998
Registered office changed on 13/08/98 from: 17 city business centre lower road london SE16 1AA
14 Jul 1998
Incorporation

CHELSTOWN LIMITED Charges

7 January 1999
Charge over reserve account
Delivered: 26 January 1999
Status: Satisfied on 30 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over all monies standing to the credit of…
7 January 1999
Debenture
Delivered: 26 January 1999
Status: Satisfied on 30 September 2004
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
7 January 1999
Charge over rent account
Delivered: 26 January 1999
Status: Satisfied on 21 May 2003
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed charge over all monies standing to the credit of…

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