CHART ENTERPRISES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN15 0ES

Company number 00297968
Status Active
Incorporation Date 6 March 1935
Company Type Private Limited Company
Address ROCK ACRES, CHART FARM SEAL CHART, SEVENOAKS, KENT, TN15 0ES
Home Country United Kingdom
Nature of Business 01490 - Raising of other animals
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 9 December 2016 with updates; Statement of capital following an allotment of shares on 6 April 2016 GBP 500,002 . The most likely internet sites of CHART ENTERPRISES LIMITED are www.chartenterprises.co.uk, and www.chart-enterprises.co.uk. The predicted number of employees is 10 to 20. The company’s age is ninety years and nine months. The distance to to Sevenoaks Rail Station is 3.3 miles; to Tonbridge Rail Station is 6.6 miles; to Knockholt Rail Station is 6.8 miles; to Farningham Road Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Enterprises Limited is a Private Limited Company. The company registration number is 00297968. Chart Enterprises Limited has been working since 06 March 1935. The present status of the company is Active. The registered address of Chart Enterprises Limited is Rock Acres Chart Farm Seal Chart Sevenoaks Kent Tn15 0es. The company`s financial liabilities are £353.51k. It is £39.44k against last year. The cash in hand is £32.09k. It is £24.37k against last year. And the total assets are £403.46k, which is £1.85k against last year. PETERSEN, Claes Bendix is a Secretary of the company. PETERSEN, Agneta Kristina is a Director of the company. PETERSEN, Claes Sebastian Bendix is a Director of the company. PETERSEN, Claes Bendix is a Director of the company. Secretary MONAGHAN, Edward has been resigned. Director MONAGHAN, Edward has been resigned. The company operates in "Raising of other animals".


chart enterprises Key Finiance

LIABILITIES £353.51k
+12%
CASH £32.09k
+315%
TOTAL ASSETS £403.46k
+0%
All Financial Figures

Current Directors

Secretary
PETERSEN, Claes Bendix
Appointed Date: 21 February 1992
Director
PETERSEN, Agneta Kristina

83 years old
Director
PETERSEN, Claes Sebastian Bendix
Appointed Date: 06 April 2016
48 years old
Director
PETERSEN, Claes Bendix

80 years old

Resigned Directors

Secretary
MONAGHAN, Edward
Resigned: 28 February 1992
Director
MONAGHAN, Edward
Resigned: 28 February 1992
80 years old

Persons With Significant Control

Mr Claes Bendix Petersen
Notified on: 9 December 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Agneta Kristina Petersen
Notified on: 9 December 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHART ENTERPRISES LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 31 July 2016
12 Jan 2017
Confirmation statement made on 9 December 2016 with updates
12 Jan 2017
Statement of capital following an allotment of shares on 6 April 2016
  • GBP 500,002
12 Jan 2017
Appointment of Mr Claes Sebastian Bendix Petersen as a director on 6 April 2016
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 87 more events
21 Nov 1987
Declaration of satisfaction of mortgage/charge
23 Sep 1987
Full accounts made up to 31 January 1987
23 Sep 1987
Return made up to 14/08/87; full list of members
07 Jan 1987
Group of companies' accounts made up to 31 January 1986
31 Dec 1986
Return made up to 23/10/86; full list of members

CHART ENTERPRISES LIMITED Charges

7 November 2007
Legal charge
Delivered: 13 November 2007
Status: Outstanding
Persons entitled: The Agricultural Mortgage Corporation PLC
Description: Land and buildings at chart farm seal chart sevenoaks kent…
23 December 1997
Legal charge
Delivered: 2 January 1998
Status: Satisfied on 20 July 2000
Persons entitled: Barclays Bank PLC
Description: 2 fullers hill farm cottages maidstone road seal and…
5 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 12 November 1994
Persons entitled: Barclays Bank PLC
Description: Land on the north side of maidstone road seal sevenoaks…
5 October 1992
Legal charge
Delivered: 13 October 1992
Status: Satisfied on 12 November 1994
Persons entitled: Barclays Bank PLC
Description: Land at stonepitts farm seal sevenoaks kent title no…
1 October 1990
Legal charge
Delivered: 18 October 1990
Status: Satisfied on 12 November 1994
Persons entitled: Unibank PLC
Description: Land & buildings stonepitts farm, seal nr sevenoaks kent…
6 November 1985
Debenture
Delivered: 11 November 1985
Status: Satisfied on 22 March 1991
Persons entitled: Privat Banken Limited
Description: F/H & l/h property of the company both present and future…
17 May 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (1) land on the north east side of victoria dock road on…
17 May 1984
Legal charge
Delivered: 21 May 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: (1) site of 107 victoria dock road land E16 title no: ex…
20 August 1981
Legal charge
Delivered: 9 September 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H - 167.45 acres forming part of fuller hill farm, seal…
6 January 1981
Legal charge
Delivered: 12 January 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land & premises being buckhurst tarac, hever parish…

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