CHAPTRE HOLDINGS LIMITED
SWANLEY

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 09912280
Status Active
Incorporation Date 11 December 2015
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, UNITED KINGDOM, BR8 7AG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Statement of capital following an allotment of shares on 28 February 2017 GBP 200,000 ; Statement of capital following an allotment of shares on 31 January 2017 GBP 175,000 ; Statement of capital following an allotment of shares on 30 December 2016 GBP 150,000 . The most likely internet sites of CHAPTRE HOLDINGS LIMITED are www.chaptreholdings.co.uk, and www.chaptre-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Chaptre Holdings Limited is a Private Limited Company. The company registration number is 09912280. Chaptre Holdings Limited has been working since 11 December 2015. The present status of the company is Active. The registered address of Chaptre Holdings Limited 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 "Activities of other holding companies n.e.c.".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 10 August 2016
Director
BOOTH, Matthew James Spencer
Appointed Date: 10 August 2016
54 years old
Director
CLAUSEN, Jens Christian
Appointed Date: 21 February 2017
77 years old
Director
DOOLEY, Mark Jonathan
Appointed Date: 11 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: 11 December 2015
Secretary
SHEPHERD, Olivia Ann
Resigned: 10 August 2016
Appointed Date: 11 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: 11 December 2015
50 years old
Director
NANCARROW, Adam Cade
Resigned: 10 August 2016
Appointed Date: 11 December 2015
50 years old

CHAPTRE HOLDINGS LIMITED Events

20 Apr 2017
Statement of capital following an allotment of shares on 28 February 2017
  • GBP 200,000
20 Apr 2017
Statement of capital following an allotment of shares on 31 January 2017
  • GBP 175,000
20 Apr 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 150,000
20 Apr 2017
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 125,000
20 Apr 2017
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100,000
...
... and 13 more events
12 Aug 2016
Registration of charge 099122800001, created on 10 August 2016
07 Jul 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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 50,000
11 Dec 2015
Incorporation
Statement of capital on 2015-12-11
  • GBP 50,000
  • MODEL ARTICLES ‐ Model articles adopted

CHAPTRE HOLDINGS LIMITED Charges

10 August 2016
Charge code 0991 2280 0001
Delivered: 12 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC (And Its Successors in Title and Permitted Transferees)
Description: Contains fixed charge…

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