CHATTANOOGA FAMILY INVESTMENT COMPANY
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 5NL

Company number 08789115
Status Active
Incorporation Date 25 November 2013
Company Type Private Unlimited Company
Address 1 BEAUMONDS WAY, ROCHDALE, GREATER MANCHESTER, OL11 5NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Director's details changed for Ms Rachel Louise Collister (As Trustee of the Peter Stock 1997 Life Interest Settlement) on 25 November 2013; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 12,842,110 . The most likely internet sites of CHATTANOOGA FAMILY INVESTMENT COMPANY are www.chattanoogafamilyinvestment.co.uk, and www.chattanooga-family-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. The distance to to Fairfield Rail Station is 10 miles; to Guide Bridge Rail Station is 10.1 miles; to Belle Vue Rail Station is 10.4 miles; to Eccles Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chattanooga Family Investment Company is a Private Unlimited Company. The company registration number is 08789115. Chattanooga Family Investment Company has been working since 25 November 2013. The present status of the company is Active. The registered address of Chattanooga Family Investment Company is 1 Beaumonds Way Rochdale Greater Manchester Ol11 5nl. . COLLISTER, Rachel Louise is a Director of the company. GAUGE, Suzanne Nicola is a Director of the company. STOCK, Marion is a Director of the company. STOCK, Peter Alan is a Director of the company. AFFINITY NOMINEES LIMITED is a Director of the company. The company operates in "Non-trading company".


Current Directors

Director
COLLISTER, Rachel Louise
Appointed Date: 25 November 2013
53 years old

Director
GAUGE, Suzanne Nicola
Appointed Date: 25 November 2013
55 years old

Director
STOCK, Marion
Appointed Date: 25 November 2013
82 years old

Director
STOCK, Peter Alan
Appointed Date: 25 November 2013
81 years old

Director
AFFINITY NOMINEES LIMITED
Appointed Date: 25 November 2013

Persons With Significant Control

Mrs Rachel Louise Collister
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Suzanne Nicola Gauge
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Alan Stock
Notified on: 6 April 2016
81 years old
Nature of control: Has significant influence or control

CHATTANOOGA FAMILY INVESTMENT COMPANY Events

05 Dec 2016
Confirmation statement made on 25 November 2016 with updates
02 Dec 2016
Director's details changed for Ms Rachel Louise Collister (As Trustee of the Peter Stock 1997 Life Interest Settlement) on 25 November 2013
09 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 12,842,110

01 Oct 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

16 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11,116,426

22 Mar 2014
Registration of charge 087891150001
16 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

16 Jan 2014
Allotment of a new class of shares by an unlimited company
25 Nov 2013
Incorporation
Statement of capital on 2013-11-25
  • GBP 1

CHATTANOOGA FAMILY INVESTMENT COMPANY Charges

12 March 2014
Charge code 0878 9115 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Ubs Ag London Branch
Description: Notification of addition to or amendment of charge…