CHAMELEON SERVICES (UK) LIMITED
POWYS

Hellopages » Powys » Powys » SY18 6BY

Company number 03141858
Status Active
Incorporation Date 28 December 1995
Company Type Private Limited Company
Address 15 HIGH STREET, LLANIDLOES, POWYS, SY18 6BY
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 seventy-three events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2015-12-28 GBP 2 . The most likely internet sites of CHAMELEON SERVICES (UK) LIMITED are www.chameleonservicesuk.co.uk, and www.chameleon-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Chameleon Services Uk Limited is a Private Limited Company. The company registration number is 03141858. Chameleon Services Uk Limited has been working since 28 December 1995. The present status of the company is Active. The registered address of Chameleon Services Uk Limited is 15 High Street Llanidloes Powys Sy18 6by. . JERVIS, Paul Breeze is a Director of the company. Secretary JERVIS, Grenville Breeze has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JERVIS, Paul Breeze
Appointed Date: 28 December 1995
57 years old

Resigned Directors

Secretary
JERVIS, Grenville Breeze
Resigned: 28 October 2010
Appointed Date: 28 December 1995
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 December 1995
Appointed Date: 28 December 1995

Persons With Significant Control

Mr Paul Breeze Jervis
Notified on: 28 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CHAMELEON SERVICES (UK) LIMITED Events

03 Jan 2017
Confirmation statement made on 28 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Dec 2015
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2015-12-28
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
28 Dec 2014
Annual return made up to 28 December 2014 with full list of shareholders
Statement of capital on 2014-12-28
  • GBP 2
...
... and 63 more events
23 Jan 1996
Secretary resigned
23 Jan 1996
New director appointed
23 Jan 1996
New secretary appointed
23 Jan 1996
Registered office changed on 23/01/96 from: 372 old street london EC1V 9LT
28 Dec 1995
Incorporation

CHAMELEON SERVICES (UK) LIMITED Charges

12 July 2010
Assignment of rental income
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: Assigns the rents see image for full details.
12 July 2010
Legal charge
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a the old station and units 3 4 5 6 and 8…
4 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a unit 2 maesyllan industrial estate…
4 July 2007
Legal charge
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a cwm mawr flats smithfield street…
7 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 bakehouse yard high street llanidloes powys.
7 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H tetbury house cemetery square high street llanidloes…
7 December 2006
Legal charge
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H lynwood gorn road llanidloes powys.
15 April 2005
Legal charge
Delivered: 21 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at eastgate street llanidloes powys.
30 November 2004
Legal charge
Delivered: 1 June 2005
Status: Satisfied on 30 May 2014
Persons entitled: Barclays Bank PLC
Description: Unit h vastre industrial estate, newtown, powys.
16 November 2004
Debenture
Delivered: 4 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2003
Legal charge
Delivered: 1 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the buttery 8 high street welshpool powys.
10 April 2001
Legal charge
Delivered: 20 April 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 broad street and 5 wesley place newtown powys t/n…
9 March 2001
Legal charge
Delivered: 20 March 2001
Status: Satisfied on 30 November 2001
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a the coal yard maestrannon trefeglwys…
8 January 2001
Legal charge
Delivered: 15 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 & 18 high street llanidloes powys t/no WA961983.
29 September 2000
Legal charge
Delivered: 7 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the old school yard smithfield street…
30 November 1998
Legal charge
Delivered: 8 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Tetbury house and bakehouse yard high street llanidloes…
30 May 1997
Legal charge
Delivered: 10 June 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former magistrates court and flat,high…
7 February 1997
Legal charge
Delivered: 13 February 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Maesbury house, 7 oak street, llanidloes, powys t/no:…

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