CHAPTRE FINANCE PLC
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG

Company number 09928473
Status Active
Incorporation Date 23 December 2015
Company Type Public Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Appointment of Jens Christian Clausen as a director on 21 February 2017; Termination of appointment of Ulrik Palliso Bornoe as a director on 22 February 2017; Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association . The most likely internet sites of CHAPTRE FINANCE PLC are www.chaptrefinance.co.uk, and www.chaptre-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Chaptre Finance Plc is a Public Limited Company. The company registration number is 09928473. Chaptre Finance Plc has been working since 23 December 2015. The present status of the company is Active. The registered address of Chaptre Finance Plc is 8 White Oak Square London Road Swanley Kent United Kingdom Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. BOOTH, Matthew James Spencer is a Director of the company. CLAUSEN, Jens Christian is a Director of the company. DOOLEY, Mark Jonathan is a Director of the company. HANSEN, Kasper is a Director of the company. Secretary EVERITT, Helen Louise has been resigned. Secretary SHEPHERD, Olivia Ann has been resigned. Director BORNOE, Ulrik Palliso has been resigned. Director BRADSHAW, Mark Dening has been resigned. Director NANCARROW, Adam Cade has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 10 August 2016
Director
BOOTH, Matthew James Spencer
Appointed Date: 10 August 2016
53 years old
Director
CLAUSEN, Jens Christian
Appointed Date: 21 February 2017
77 years old
Director
DOOLEY, Mark Jonathan
Appointed Date: 23 December 2015
63 years old
Director
HANSEN, Kasper
Appointed Date: 10 August 2016
47 years old

Resigned Directors

Secretary
EVERITT, Helen Louise
Resigned: 10 August 2016
Appointed Date: 23 December 2015
Secretary
SHEPHERD, Olivia Ann
Resigned: 10 August 2016
Appointed Date: 23 December 2015
Director
BORNOE, Ulrik Palliso
Resigned: 22 February 2017
Appointed Date: 10 August 2016
44 years old
Director
BRADSHAW, Mark Dening
Resigned: 10 August 2016
Appointed Date: 23 December 2015
49 years old
Director
NANCARROW, Adam Cade
Resigned: 10 August 2016
Appointed Date: 23 December 2015
49 years old

CHAPTRE FINANCE PLC Events

11 Apr 2017
Appointment of Jens Christian Clausen as a director on 21 February 2017
11 Apr 2017
Termination of appointment of Ulrik Palliso Bornoe as a director on 22 February 2017
02 Sep 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2016
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD to 8 White Oak Square London Road Swanley Kent BR8 7AG on 24 August 2016
24 Aug 2016
Appointment of Hcp Management Services Limited as a secretary on 10 August 2016
...
... and 7 more events
12 Aug 2016
Registration of charge 099284730001, created on 10 August 2016
04 Aug 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 50,000
01 Jul 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
23 Dec 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-12-23
  • GBP 1

CHAPTRE FINANCE PLC Charges

10 August 2016
Charge code 0992 8473 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

Similar Companies

CHAPTR3 LIMITED CHAPTRACK UK LTD CHAPTRE HOLDINGS LIMITED CHAPTRE INVESTMENTS LIMITED CHAPWOOD SERVICES LIMITED CHAQUIL LIMITED CHAQUO LTD