CH TRUSTEES LIMITED
NOTTINGHAM C.H. TRUSTEES LIMITED

Hellopages » Nottinghamshire » Nottingham » NG2 1AE
Company number 03108171
Status Active
Incorporation Date 29 September 1995
Company Type Private Limited Company
Address 1 THE TRIANGLE, NG2 BUSINESS PARK, NOTTINGHAM, NG2 1AE
Home Country United Kingdom
Nature of Business 66290 - Other activities auxiliary to insurance and pension funding
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of CH TRUSTEES LIMITED are www.chtrustees.co.uk, and www.ch-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Ch Trustees Limited is a Private Limited Company. The company registration number is 03108171. Ch Trustees Limited has been working since 29 September 1995. The present status of the company is Active. The registered address of Ch Trustees Limited is 1 The Triangle Ng2 Business Park Nottingham Ng2 1ae. . OSWIN, John Mark is a Secretary of the company. DYKE, Andrew Russell is a Director of the company. DYKE, Helen Margaret is a Director of the company. JOW, Kevin is a Director of the company. Secretary HAYWARD, Michelle Anne has been resigned. Secretary HENSON, Rachael Mary has been resigned. Secretary MARSTON, Jane has been resigned. Director HALLFORD, Alison Jane has been resigned. Director HAYWARD, Michelle Anne has been resigned. Director HENSON, Colin Frederick has been resigned. Director HENSON, Rachael Mary has been resigned. Director KITTS, Stephen has been resigned. Director VICKERS, Clare Helene has been resigned. Director VICKERS, Clare Helene has been resigned. The company operates in "Other activities auxiliary to insurance and pension funding".


Current Directors

Secretary
OSWIN, John Mark
Appointed Date: 22 March 2013
Director
DYKE, Andrew Russell
Appointed Date: 07 December 2012
65 years old
Director
DYKE, Helen Margaret
Appointed Date: 07 December 2012
58 years old
Director
JOW, Kevin
Appointed Date: 07 December 2012
63 years old

Resigned Directors

Secretary
HAYWARD, Michelle Anne
Resigned: 01 November 1995
Appointed Date: 29 September 1995
Secretary
HENSON, Rachael Mary
Resigned: 01 November 2009
Appointed Date: 01 November 1995
Secretary
MARSTON, Jane
Resigned: 22 March 2013
Appointed Date: 01 November 2009
Director
HALLFORD, Alison Jane
Resigned: 05 October 2015
Appointed Date: 28 April 2015
62 years old
Director
HAYWARD, Michelle Anne
Resigned: 01 November 1995
Appointed Date: 29 September 1995
56 years old
Director
HENSON, Colin Frederick
Resigned: 07 December 2012
Appointed Date: 01 November 1995
82 years old
Director
HENSON, Rachael Mary
Resigned: 07 December 2012
Appointed Date: 01 November 1995
79 years old
Director
KITTS, Stephen
Resigned: 26 January 1998
Appointed Date: 15 January 1998
62 years old
Director
VICKERS, Clare Helene
Resigned: 26 January 1998
Appointed Date: 15 January 1998
58 years old
Director
VICKERS, Clare Helene
Resigned: 01 November 1995
Appointed Date: 29 September 1995
58 years old

Persons With Significant Control

Channack Ross Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH TRUSTEES LIMITED Events

21 Oct 2016
Confirmation statement made on 29 September 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 January 2016
03 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
15 Oct 2015
Termination of appointment of Alison Jane Hallford as a director on 5 October 2015
11 Jun 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 88 more events
09 Nov 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
09 Nov 1995
Registered office changed on 09/11/95 from: 11 saint james court friar gate derby DE1 1BT
09 Nov 1995
Accounting reference date notified as 30/04
08 Nov 1995
Company name changed foray 853 LIMITED\certificate issued on 09/11/95
29 Sep 1995
Incorporation

CH TRUSTEES LIMITED Charges

29 November 2013
Charge code 0310 8171 0021
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H norman house, mountenoy road, moorgate, rotherham…
5 December 2011
Legal charge
Delivered: 21 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 little tennis street colwick nottingham t/no…
21 June 2010
Legal charge
Delivered: 7 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 10A(2) willow farm business park castle donington…
28 May 2010
Legal mortgage
Delivered: 3 June 2010
Status: Satisfied on 14 August 2012
Persons entitled: Hsbc Bank PLC
Description: Langford house 34A to 42 (even) and 42A friar lane…
26 November 2009
Third party legal charge
Delivered: 3 December 2009
Status: Satisfied on 26 July 2012
Persons entitled: National Westminster Bank PLC
Description: Unit 10A (2) willow farm business park castle donnington…
18 September 2009
Legal charge
Delivered: 22 September 2009
Status: Outstanding
Persons entitled: Ch Trustees and Graham Thornton
Description: F/H land and buildings at metcalf drive altham lancashire…
31 July 2009
Third party legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit A1 (bbc building) the island business quarter…
31 July 2009
Legal charge
Delivered: 4 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 32 wigman road bilborough nottingham land t/no:NT432095 by…
27 March 2009
Third party legal charge
Delivered: 17 April 2009
Status: Satisfied on 13 December 2011
Persons entitled: National Westminster Bank PLC
Description: Unit 2 little tennis street nottingham; by way of fixed…
6 October 2008
Legal charge
Delivered: 9 October 2008
Status: Outstanding
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the north east side of nunn brook…
27 June 2006
Legal mortgage
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land & buildings on the north east side of nunn brook…
1 March 2006
Third party legal charge
Delivered: 14 March 2006
Status: Satisfied on 26 September 2013
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of cinderhill road, cinderhill…
10 June 2005
Thrid party legal charge
Delivered: 14 June 2005
Status: Satisfied on 26 July 2008
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at smeckley wood close chesterfield…
17 March 2005
Third party legal charge
Delivered: 19 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: No's 5-9 riverside court pride park derby f/h t/n DY343178…
10 January 2005
Third party legal charge
Delivered: 18 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 new park place, locomotive way, pride park, derby. By way…
29 May 2002
Third party legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage freehold land known as plot 7B…
24 January 2002
Third party legal charge
Delivered: 30 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the north east side of julian way…
21 June 2001
Legal charge
Delivered: 6 July 2001
Status: Satisfied on 1 July 2003
Persons entitled: Cedar House Investments Limited
Description: F/Hold property being part of plot 7B pride park,derby.
16 September 1998
Third party legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Legal mortgage all f/h land and buildings k/a plot 12A…
1 December 1997
Legal charge
Delivered: 12 December 1997
Status: Satisfied on 30 May 1998
Persons entitled: Rolfe Carpets Limited
Description: L/H property at altham industrial estate,metcalfe…

Similar Companies

CH TRANSPORT CONSULTING LIMITED CH TRAVEL LIMITED CH UK INVESTMENTS LIMITED CH VALLEY LTD CH VALVE ENGINEERS LTD CH VENTURES LTD CH VERTRIEBS & TRANSPORT LIMITED