CHARTERIST DEVELOPMENTS LIMITED
READING CHARTERIST INVESTMENTS LIMITED

Hellopages » Berkshire » Reading » RG1 4RP
Company number 04220274
Status Active
Incorporation Date 21 May 2001
Company Type Private Limited Company
Address PROSPECT HOUSE, 58 QUEENS ROAD, READING, RG1 4RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Secretary's details changed for Carol Anne Krzak on 23 June 2016. The most likely internet sites of CHARTERIST DEVELOPMENTS LIMITED are www.charteristdevelopments.co.uk, and www.charterist-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Charterist Developments Limited is a Private Limited Company. The company registration number is 04220274. Charterist Developments Limited has been working since 21 May 2001. The present status of the company is Active. The registered address of Charterist Developments Limited is Prospect House 58 Queens Road Reading Rg1 4rp. . KRZAK, Carol Anne is a Secretary of the company. KRZAK, Christopher Robert is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLEN, Stephen John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KRZAK, Carol Anne
Appointed Date: 21 May 2001
Director
KRZAK, Christopher Robert
Appointed Date: 21 May 2001
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 May 2001
Appointed Date: 21 May 2001
Director
ALLEN, Stephen John
Resigned: 06 November 2002
Appointed Date: 21 May 2001
69 years old

Persons With Significant Control

Mr Christopher Robert Krzak
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHARTERIST DEVELOPMENTS LIMITED Events

23 May 2017
Confirmation statement made on 18 May 2017 with updates
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
14 Jul 2016
Secretary's details changed for Carol Anne Krzak on 23 June 2016
14 Jul 2016
Director's details changed for Mr Christopher Robert Krzak on 23 June 2016
19 May 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
...
... and 56 more events
15 Nov 2002
Director resigned
26 Jun 2002
Return made up to 21/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 May 2002
Company name changed charterist investments LIMITED\certificate issued on 15/05/02
23 May 2001
Secretary resigned
21 May 2001
Incorporation

CHARTERIST DEVELOPMENTS LIMITED Charges

23 October 2007
Legal charge
Delivered: 31 October 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Reedley house stanford road lymington (t/no HP674666). By…
20 November 2006
Legal charge
Delivered: 25 November 2006
Status: Satisfied on 18 October 2008
Persons entitled: National Westminster Bank PLC
Description: 54 shinheld road reading berkshire. By way of fixed charge…
10 October 2006
Legal charge
Delivered: 24 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land forming part of 161 peppard road caversham reading…
4 September 2006
Debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2005
Legal charge
Delivered: 19 July 2005
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: Land at the rear of hadleigh house green lane pangbourne…
28 September 2004
Legal charge
Delivered: 2 October 2004
Status: Satisfied on 19 April 2006
Persons entitled: Hsbc Bank PLC
Description: Plot at rear of three gables, green lane, pangbourne, to be…
23 December 2003
Legal charge
Delivered: 27 December 2003
Status: Satisfied on 15 February 2007
Persons entitled: Terence Patrick Pudwell and Nadine Jill Pudwell
Description: All that land being part of the land k/a forge house high…
22 December 2003
Legal mortgage
Delivered: 23 December 2003
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at ewelme lodge high street oxfordshire. With the…
19 December 2003
Debenture
Delivered: 30 December 2003
Status: Satisfied on 18 September 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2003
Legal mortgage
Delivered: 17 December 2003
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: L/H upper floors 6-12 kings road reading berkshire. With…
10 October 2003
Legal charge
Delivered: 28 October 2003
Status: Satisfied on 15 February 2007
Persons entitled: Hsbc Bank PLC
Description: Land on the north west side of southend road bradfield.

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