SUTTON CHASE LTD
READING

Hellopages » Berkshire » Reading » RG2 0NH

Company number 10480885
Status Active
Incorporation Date 16 November 2016
Company Type Private Limited Company
Address 47 BOULTON ROAD, READING, ENGLAND, RG2 0NH
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Change of share class name or designation; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SUTTON CHASE LTD are www.suttonchase.co.uk, and www.sutton-chase.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. Sutton Chase Ltd is a Private Limited Company. The company registration number is 10480885. Sutton Chase Ltd has been working since 16 November 2016. The present status of the company is Active. The registered address of Sutton Chase Ltd is 47 Boulton Road Reading England Rg2 0nh. . PATEL, Jayten is a Secretary of the company. CHOTAI, Bharat Kamarshi is a Director of the company. CHOTAI, Piyoosh Kamarshibhai is a Director of the company. PATEL, Jayesh is a Director of the company. PATEL, Manvir Chhotabhai is a Director of the company. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
PATEL, Jayten
Appointed Date: 28 February 2017
Director
CHOTAI, Bharat Kamarshi
Appointed Date: 23 January 2017
68 years old
Director
CHOTAI, Piyoosh Kamarshibhai
Appointed Date: 23 January 2017
75 years old
Director
PATEL, Jayesh
Appointed Date: 16 November 2016
71 years old
Director
PATEL, Manvir Chhotabhai
Appointed Date: 16 November 2016
71 years old

Persons With Significant Control

Mr Manvir Chhotabhai Patel
Notified on: 16 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayesh Patel
Notified on: 16 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUTTON CHASE LTD Events

21 Mar 2017
Confirmation statement made on 20 March 2017 with updates
14 Mar 2017
Change of share class name or designation
10 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Registration of charge 104808850001, created on 8 March 2017
03 Mar 2017
Confirmation statement made on 2 March 2017 with updates
...
... and 2 more events
02 Mar 2017
Register inspection address has been changed to Maniland House 12 Court Parade Wembley HA0 3HU
01 Mar 2017
Appointment of Mr Jayten Patel as a secretary on 28 February 2017
03 Feb 2017
Appointment of Mr Piyoosh Kamarshibhai Chotai as a director on 23 January 2017
03 Feb 2017
Appointment of Mr Bharat Kamarshi Chotai as a director on 23 January 2017
16 Nov 2016
Incorporation
Statement of capital on 2016-11-16
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

SUTTON CHASE LTD Charges

8 March 2017
Charge code 1048 0885 0001
Delivered: 9 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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