CHARGELOGIC LIMITED
CHERTSEY

Hellopages » Surrey » Runnymede » KT16 9DJ

Company number 03514070
Status Active
Incorporation Date 20 February 1998
Company Type Private Limited Company
Address 72 GROVE ROAD, CHERTSEY, SURREY, ENGLAND, KT16 9DJ
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Appointment of Jhb Accountancy Services as a secretary on 23 March 2016. The most likely internet sites of CHARGELOGIC LIMITED are www.chargelogic.co.uk, and www.chargelogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Sunningdale Rail Station is 5.3 miles; to Feltham Rail Station is 5.7 miles; to Slough Rail Station is 8.8 miles; to Burnham (Berks) Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chargelogic Limited is a Private Limited Company. The company registration number is 03514070. Chargelogic Limited has been working since 20 February 1998. The present status of the company is Active. The registered address of Chargelogic Limited is 72 Grove Road Chertsey Surrey England Kt16 9dj. . ACCOUNTANCY SERVICES, Jhb is a Secretary of the company. THOMPSON, Philip is a Director of the company. Secretary THOMPSON, Eric has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Secretary KINGS MILL PRACTICE LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director THOMPSON, Eric has been resigned. Director THOMPSON, Joyce has been resigned. Director THOMPSON, Lynn Barrie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
ACCOUNTANCY SERVICES, Jhb
Appointed Date: 23 March 2016
Director
THOMPSON, Philip
Appointed Date: 22 February 1999
65 years old

Resigned Directors

Secretary
THOMPSON, Eric
Resigned: 24 March 2009
Appointed Date: 27 February 1998
Secretary
KINGS MILL PRACTICE LTD
Resigned: 23 March 2016
Appointed Date: 09 February 2012
Secretary
KINGS MILL PRACTICE LTD
Resigned: 09 February 2012
Appointed Date: 24 March 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 1998
Appointed Date: 20 February 1998
Director
THOMPSON, Eric
Resigned: 22 February 1999
Appointed Date: 27 February 1998
98 years old
Director
THOMPSON, Joyce
Resigned: 22 February 1999
Appointed Date: 27 February 1998
97 years old
Director
THOMPSON, Lynn Barrie
Resigned: 26 January 2015
Appointed Date: 01 March 2004
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 February 1998
Appointed Date: 20 February 1998

Persons With Significant Control

Philip Thompson
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHARGELOGIC LIMITED Events

27 Mar 2017
Confirmation statement made on 8 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
31 Mar 2016
Appointment of Jhb Accountancy Services as a secretary on 23 March 2016
31 Mar 2016
Termination of appointment of Kings Mill Practice Ltd as a secretary on 23 March 2016
31 Mar 2016
Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA to 72 Grove Road Chertsey Surrey KT16 9DJ on 31 March 2016
...
... and 59 more events
04 Mar 1998
Secretary resigned
04 Mar 1998
Registered office changed on 04/03/98 from: 1 mitchell lane bristol BS1 6BU
04 Mar 1998
New director appointed
04 Mar 1998
New secretary appointed;new director appointed
20 Feb 1998
Incorporation

CHARGELOGIC LIMITED Charges

31 August 2010
Debenture
Delivered: 15 September 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 April 2000
Mortgage debenture
Delivered: 27 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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