Company number 03807962
Status Active
Incorporation Date 15 July 1999
Company Type Private Limited Company
Address 10 TEDDINGTON BUSINESS PARK, STATION ROAD, TEDDINGTON, ENGLAND, TW11 9BQ
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 one hundred and eight events have happened. The last three records are Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017; Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHANTRY SECURITIES LIMITED are www.chantrysecurities.co.uk, and www.chantry-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Chessington North Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 8.3 miles; to Brondesbury Park Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chantry Securities Limited is a Private Limited Company.
The company registration number is 03807962. Chantry Securities Limited has been working since 15 July 1999.
The present status of the company is Active. The registered address of Chantry Securities Limited is 10 Teddington Business Park Station Road Teddington England Tw11 9bq. . DOBLE, Carol Dawn is a Secretary of the company. DOBLE, Jeffrey Ian is a Director of the company. Nominee Secretary RJP SECRETARIES LIMITED has been resigned. Director DUMVILLE, Sara Jane has been resigned. Nominee Director RJP DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
RJP SECRETARIES LIMITED
Resigned: 05 October 1999
Appointed Date: 15 July 1999
Nominee Director
RJP DIRECTORS LIMITED
Resigned: 05 October 1999
Appointed Date: 15 July 1999
Persons With Significant Control
Chantry Securities Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHANTRY SECURITIES LIMITED Events
26 Jan 2017
Registered office address changed from 3 Park Road Teddington Middlesex TW11 0AP to 10 Teddington Business Park, Station Road Teddington TW11 9BQ on 26 January 2017
20 Oct 2016
Confirmation statement made on 30 September 2016 with updates
25 May 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
11 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 98 more events
13 Oct 1999
New secretary appointed
13 Oct 1999
Director resigned
13 Oct 1999
Secretary resigned
11 Oct 1999
Company name changed rjp 1093 LIMITED\certificate issued on 12/10/99
15 Jul 1999
Incorporation
27 September 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Crusader house 12A horton road west drayton middx all plant…
26 January 2011
Legal mortgage
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 206/208 stanley road teddington and 11 shacklegate lane…
27 July 2007
Legal mortgage
Delivered: 30 July 2007
Status: Satisfied
on 18 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Teddington filling station 208 stanley R. by way of…
26 February 2007
Legal mortgage
Delivered: 16 March 2007
Status: Satisfied
on 17 October 2012
Persons entitled: Aib Group (UK) P.L.C.
Description: The property being crusader house 12A horton road west…
15 April 2005
Legal charge
Delivered: 16 April 2005
Status: Satisfied
on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: 3 stanley road teddington. By way of fixed charge the…
30 September 2004
Legal charge
Delivered: 12 October 2004
Status: Satisfied
on 18 May 2012
Persons entitled: National Westminster Bank PLC
Description: 75 station road, hampton, middlesex. By way of fixed charge…
21 July 2004
Legal charge
Delivered: 24 July 2004
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land to the rear of 27 kingston hill…
22 June 2004
Legal charge
Delivered: 26 June 2004
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property known as 65-67 woodlands road isleworth…
30 January 2004
Legal charge
Delivered: 6 February 2004
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 139 brighton road purley…
27 November 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: 44 beaufort road kingston upon thames surrey.
7 July 2003
Legal charge
Delivered: 17 July 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 211 park road, kingston, surrey.
28 February 2003
Legal charge
Delivered: 18 March 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as part of 133 terrace road walton…
5 February 2003
Legal charge
Delivered: 15 February 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 9 broadway avenue st margarets twickenham…
3 February 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 25 gladstone road wimbledon SW19.
31 January 2003
Legal charge
Delivered: 5 February 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: Freehold property known as 1 holly road hampton middlesex…
24 January 2003
Legal charge
Delivered: 28 January 2003
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 137 terrace road walton on thames…
3 December 2002
Legal charge
Delivered: 13 December 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property known as 26 victoria avenue surbiton surrey.
27 November 2002
Legal charge
Delivered: 14 December 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 89 woodcote road wallington surrey.
21 October 2002
Legal charge
Delivered: 2 November 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 48 bushey park road teddington middlesex…
12 August 2002
Legal charge
Delivered: 22 August 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: 40 milton road, hampton, middlesex.
20 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 126 & 128 third cross road, hampton…
19 February 2002
Legal mortgage
Delivered: 28 February 2002
Status: Satisfied
on 18 May 2012
Persons entitled: Aib Group (UK) PLC
Description: Freehold property k/a 1A barker road and land adjoining 1A…
3 October 2001
Debenture
Delivered: 11 October 2001
Status: Satisfied
on 25 November 2010
Persons entitled: Sara Jane Dumville
Description: Floating charge over undertaking and all property and…
17 April 2001
Legal charge
Delivered: 25 April 2001
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 the green twickenham middx.
3 March 2000
Legal charge
Delivered: 4 March 2000
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H land at cawood close feltham avenue east molesey…
28 January 2000
Legal charge
Delivered: 10 February 2000
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The freehold property known as 23 haliburton road, st…
22 November 1999
Legal charge
Delivered: 8 December 1999
Status: Satisfied
on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: F/H land to the rear of 98 thames street weybridge and land…
22 November 1999
Floating charge
Delivered: 30 November 1999
Status: Satisfied
on 13 December 2010
Persons entitled: Barclays Bank PLC
Description: All the undertaking property and assets of the company…