Company number 03125172
Status Active
Incorporation Date 13 November 1995
Company Type Private Limited Company
Address DREAMSCENE HOUSE PARK HOUSE BRIDGE ESTATE, LANGLEY ROAD, SALFORD, M6 6JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 30,250
. The most likely internet sites of CHELFORD LIMITED are www.chelford.co.uk, and www.chelford.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Belle Vue Rail Station is 5.5 miles; to Burnage Rail Station is 6.7 miles; to Bolton Rail Station is 7.2 miles; to Ashley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelford Limited is a Private Limited Company.
The company registration number is 03125172. Chelford Limited has been working since 13 November 1995.
The present status of the company is Active. The registered address of Chelford Limited is Dreamscene House Park House Bridge Estate Langley Road Salford M6 6jq. . COPE, Shoshana Raizel is a Secretary of the company. COPE, Joel Mordechai is a Director of the company. COPE, Shoshana Raizel is a Director of the company. Nominee Secretary OLSBERG, Bernard has been resigned. Director LANDES, Philip Martin has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. Director SHNECK, Jonathan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
SHNECK, Jonathan
Resigned: 29 October 2012
Appointed Date: 10 March 2011
48 years old
Persons With Significant Control
Mr Joel Mordechai Cope
Notified on: 12 April 2017
52 years old
Nature of control: Ownership of shares – 75% or more
CHELFORD LIMITED Events
25 Apr 2017
Confirmation statement made on 12 April 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
19 Nov 2015
Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 62 more events
20 Nov 1995
New secretary appointed
20 Nov 1995
Director resigned
20 Nov 1995
New director appointed
20 Nov 1995
Registered office changed on 20/11/95 from: c/o B. olsberg & co. 35 whitworth street west manchester lancashire M1 5NG
13 Nov 1995
Incorporation
14 January 2014
Charge code 0312 5172 0005
Delivered: 14 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
13 September 2012
All assets debenture
Delivered: 20 September 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
4 May 2006
Fixed and floating charge
Delivered: 17 May 2006
Status: Satisfied
on 9 April 2011
Persons entitled: Rbs Invoice Finance Limited (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
11 April 2006
Debenture
Delivered: 21 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 2000
Debenture
Delivered: 29 December 2000
Status: Satisfied
on 21 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…