CHINGHILL LTD
WOODFORD GREEN

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Company number 05700436
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
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 thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 2 . The most likely internet sites of CHINGHILL LTD are www.chinghill.co.uk, and www.chinghill.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Chinghill Ltd is a Private Limited Company. The company registration number is 05700436. Chinghill Ltd has been working since 07 February 2006. The present status of the company is Active. The registered address of Chinghill Ltd is 19 20 Bourne Court Southend Road Woodford Green Essex Ig8 8hd. . MOSKOVITZ, Israel is a Secretary of the company. MOSKOVITZ, Israel is a Director of the company. SCHREIBER, Jacob is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MOSKOVITZ, Israel
Appointed Date: 22 February 2006

Director
MOSKOVITZ, Israel
Appointed Date: 22 February 2006
61 years old

Director
SCHREIBER, Jacob
Appointed Date: 22 February 2006
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 February 2006
Appointed Date: 07 February 2006

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 February 2006
Appointed Date: 07 February 2006

Persons With Significant Control

Mr Israel Moskovitz
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

CHINGHILL LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
22 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2

30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2

...
... and 26 more events
10 Mar 2006
New secretary appointed;new director appointed
21 Feb 2006
Registered office changed on 21/02/06 from: 39A leicester road salford manchester M7 4AS
21 Feb 2006
Director resigned
21 Feb 2006
Secretary resigned
07 Feb 2006
Incorporation

CHINGHILL LTD Charges

10 March 2006
Debenture
Delivered: 28 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2006
Deposit agreement to secure own liabilities
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
10 March 2006
Mortgage
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 1-20 forest court & the copse forest side t/no…