CHROMEART LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL4 8JT

Company number 03044980
Status Active
Incorporation Date 11 April 1995
Company Type Private Limited Company
Address DEVCOR HOUSE, 91 NORTH HILL, PLYMOUTH, DEVON, PL4 8JT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100 . The most likely internet sites of CHROMEART LIMITED are www.chromeart.co.uk, and www.chromeart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Chromeart Limited is a Private Limited Company. The company registration number is 03044980. Chromeart Limited has been working since 11 April 1995. The present status of the company is Active. The registered address of Chromeart Limited is Devcor House 91 North Hill Plymouth Devon Pl4 8jt. . BURKE, Margaret Lesley is a Secretary of the company. BURKE, Timothy John is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MAIDEN, Christopher Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BURKE, Margaret Lesley
Appointed Date: 10 May 1995

Director
BURKE, Timothy John
Appointed Date: 10 May 1995
67 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 May 1995
Appointed Date: 11 April 1995

Director
MAIDEN, Christopher Mark
Resigned: 01 May 2012
Appointed Date: 10 May 1995
67 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 May 1995
Appointed Date: 11 April 1995

Persons With Significant Control

Mr Timothy John Burke Mciob Masi
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Mark Maiden
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHROMEART LIMITED Events

16 May 2017
Confirmation statement made on 11 April 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Apr 2016
Annual return made up to 11 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100

17 Dec 2015
Total exemption small company accounts made up to 30 April 2015
15 Apr 2015
Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100

...
... and 67 more events
14 Aug 1995
Particulars of mortgage/charge
27 Jun 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

27 Jun 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 May 1995
Registered office changed on 17/05/95 from: classic house 174-180 old street london EC1V 9BP
11 Apr 1995
Incorporation

CHROMEART LIMITED Charges

13 November 2013
Charge code 0304 4980 0014
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 9 holmes avenue efford plymouth t/no DN117049. Notification…
25 June 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 40 albert road, plymouth, devon t/no…
25 June 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 33 wyndham suare, plymouth, devon t/no…
25 June 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 39 alexandra road, ford, plymouth t/no…
25 June 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 radnor place, greenbank, plymouth t/no…
25 June 2010
Mortgage
Delivered: 6 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 9 holmes avenue, efford, plymouth, devon…
27 May 2010
Debenture
Delivered: 8 June 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 August 2005
Legal mortgage
Delivered: 5 August 2005
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 4 radnor place plymouth devon. With the…
9 June 2005
Legal mortgage
Delivered: 11 June 2005
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 40 albert road plymouth. With the benefit…
6 April 2004
Legal mortgage
Delivered: 20 April 2004
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: The freehold property being 33 wyndham square plymouth…
15 February 2000
Legal mortgage
Delivered: 23 February 2000
Status: Satisfied on 23 November 2013
Persons entitled: Hsbc Bank PLC
Description: 3 underhill villas stoke plymouth devon. With the benefit…
22 August 1997
Legal mortgage
Delivered: 30 August 1997
Status: Satisfied on 23 November 2013
Persons entitled: Midland Bank PLC
Description: Fh property at 9 holmes avenue efford plymouth devon. With…
22 August 1997
Legal mortgage
Delivered: 30 August 1997
Status: Satisfied on 23 November 2013
Persons entitled: Midland Bank PLC
Description: F/H property at 39 alexandra road devenport plymouth devon…
7 August 1995
Fixed and floating charge
Delivered: 14 August 1995
Status: Satisfied on 13 December 2013
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…