CHELBURN HOLDINGS LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL11 2PX

Company number 07034639
Status Active
Incorporation Date 30 September 2009
Company Type Private Limited Company
Address UNIT 2 TRANS PENNINE TRADING ESTATE, GORRELS WAY, ROCHDALE, OL11 2PX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Stephen George Pickles on 5 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CHELBURN HOLDINGS LIMITED are www.chelburnholdings.co.uk, and www.chelburn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Fairfield Rail Station is 8.8 miles; to Guide Bridge Rail Station is 8.9 miles; to Gorton Rail Station is 8.9 miles; to Belle Vue Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelburn Holdings Limited is a Private Limited Company. The company registration number is 07034639. Chelburn Holdings Limited has been working since 30 September 2009. The present status of the company is Active. The registered address of Chelburn Holdings Limited is Unit 2 Trans Pennine Trading Estate Gorrels Way Rochdale Ol11 2px. . BOWER, Andrew John is a Secretary of the company. PICKLES, Stephen George is a Director of the company. TRAVIS, Neil Roger is a Director of the company. TRAVIS, Roger is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BOWER, Andrew John
Appointed Date: 30 September 2009

Director
PICKLES, Stephen George
Appointed Date: 30 September 2009
63 years old

Director
TRAVIS, Neil Roger
Appointed Date: 30 September 2009
49 years old

Director
TRAVIS, Roger
Appointed Date: 30 September 2009
79 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 30 September 2009
Appointed Date: 30 September 2009

Director
GILBURT, Lee Christopher
Resigned: 30 September 2009
Appointed Date: 30 September 2009
51 years old

Persons With Significant Control

Hazel Travis
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Roger Travis
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHELBURN HOLDINGS LIMITED Events

04 Apr 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Director's details changed for Stephen George Pickles on 5 December 2016
03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Director's details changed for Stephen George Pickles on 26 September 2016
07 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 27 more events
02 Oct 2009
Registered office changed on 02/10/2009 from chelburn holdings LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
02 Oct 2009
Appointment terminated director lee gilburt
02 Oct 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
01 Oct 2009
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution

30 Sep 2009
Incorporation

CHELBURN HOLDINGS LIMITED Charges

27 June 2013
Charge code 0703 4639 0002
Delivered: 29 June 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
22 October 2010
All assets debenture
Delivered: 23 October 2010
Status: Satisfied on 9 September 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charge over the undertaking and all…