CHEERENT LIMITED
READING

Hellopages » Berkshire » Reading » RG1 4SQ

Company number 02656576
Status Active
Incorporation Date 23 October 1991
Company Type Private Limited Company
Address 44 LONDON STREET, READING, RG1 4SQ
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 2 . The most likely internet sites of CHEERENT LIMITED are www.cheerent.co.uk, and www.cheerent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Cheerent Limited is a Private Limited Company. The company registration number is 02656576. Cheerent Limited has been working since 23 October 1991. The present status of the company is Active. The registered address of Cheerent Limited is 44 London Street Reading Rg1 4sq. . CARTER, Lynda Jane is a Secretary of the company. CRITCHER, John Derek Leonard is a Director of the company. FENNELL, Raymond Godfrey is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
CARTER, Lynda Jane
Appointed Date: 29 October 1991

Director
CRITCHER, John Derek Leonard
Appointed Date: 29 October 1991
60 years old

Director
FENNELL, Raymond Godfrey
Appointed Date: 29 October 1991
86 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 29 October 1991
Appointed Date: 23 October 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 29 October 1991
Appointed Date: 23 October 1991

Persons With Significant Control

Mr Ray Fennell
Notified on: 23 October 2016
86 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr John Derek Leonard Critcher
Notified on: 23 October 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEERENT LIMITED Events

27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
01 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 2

18 Sep 2015
Satisfaction of charge 19 in full
18 Sep 2015
Satisfaction of charge 18 in full
...
... and 97 more events
06 Nov 1992
Return made up to 23/10/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

12 Mar 1992
Registered office changed on 12/03/92 from: mbc information services LTD. Classic house 174-180 old street london. EC1V 9BP

05 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

05 Mar 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

23 Oct 1991
Incorporation

CHEERENT LIMITED Charges

16 September 2015
Charge code 0265 6576 0024
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 118 120 and 122 queens road reading t/no. BK162789…
16 September 2015
Charge code 0265 6576 0023
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 62 bedford road reading t/no. BK204391…
16 September 2015
Charge code 0265 6576 0022
Delivered: 18 September 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 45 vastern road reading t/no. BK316716…
15 July 2015
Charge code 0265 6576 0021
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
17 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 62 bedford road reading. Fixed charge all buildings and…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 45 vastern road reading. Fixed charge all buildings and…
17 November 2006
Legal charge
Delivered: 21 November 2006
Status: Satisfied on 18 September 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 118 120 122 queens road reading berkshire. Fixed charge all…
26 April 2002
Legal charge
Delivered: 3 May 2002
Status: Satisfied on 15 December 2013
Persons entitled: National Westminster Bank PLC
Description: The property k/a 118,120 & 122 queen's road reading t/n…
21 January 1999
Legal charge
Delivered: 4 February 1999
Status: Satisfied on 20 May 2002
Persons entitled: Nationwide Building Society
Description: 118, 120 & 122 queens road reading. Together with all…
21 January 1999
Debenture
Delivered: 4 February 1999
Status: Satisfied on 24 October 2002
Persons entitled: Nationwide Building Society
Description: Floating charge over the undertaking and all rights…
22 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied on 15 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H 5 school road tilehurst reading berkshire t/n BK279448…
7 October 1997
Legal mortgage
Delivered: 15 October 1997
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as 21 woodlands avenue burghfield…
4 June 1997
Legal mortgage
Delivered: 12 June 1997
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 85 callington road whitley reading…
7 January 1997
Legal mortgage
Delivered: 16 January 1997
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: L/H-flat 6, 34 alexander road reading berkshire…
20 December 1996
Legal mortgage
Delivered: 2 January 1997
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 48 chester street reading berkshire and…
16 December 1996
Legal mortgage
Delivered: 31 December 1996
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 35 amity street reading berkshire t/n…
8 December 1995
Legal mortgage
Delivered: 14 December 1995
Status: Satisfied on 12 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 29 briants avenue caversham reading…
9 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied on 15 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 45 vastern road reading berkshire t/n bk…
9 October 1995
Legal mortgage
Delivered: 12 October 1995
Status: Satisfied on 15 December 2013
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as 62 bedford road reading berkshire t/no…
6 March 1995
Legal charge
Delivered: 14 March 1995
Status: Satisfied on 19 May 1999
Persons entitled: Barclays Bank PLC
Description: 62 bedford road, reading, berkshire t/n BK204391.
6 March 1995
Legal charge
Delivered: 8 March 1995
Status: Satisfied on 19 May 1999
Persons entitled: Barclays Bank PLC
Description: 45 vastern road, reading, berkshire t/n bk 316716.
31 March 1994
Legal charge
Delivered: 7 April 1994
Status: Satisfied on 12 December 2013
Persons entitled: Commercial Acceptances Limited
Description: F/H property situate and k/a 62 hill street reading…
31 March 1994
Debenture
Delivered: 7 April 1994
Status: Satisfied on 2 July 1994
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…