CHRYSALIS (STANHOPE) LIMITED
SWANLEY PIMCO 2557 LIMITED

Hellopages » Kent » Sevenoaks » BR8 7AG
Company number 05968439
Status Active
Incorporation Date 16 October 2006
Company Type Private Limited Company
Address 8 WHITE OAK SQUARE, LONDON ROAD, SWANLEY, KENT, ENGLAND, BR8 7AG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Termination of appointment of Stewart Chalmers Grant as a director on 31 October 2016; Director's details changed for Mrs Angela Louise Roshier on 1 September 2016; Director's details changed for Mr Charles William Grant Herriott on 1 September 2016. The most likely internet sites of CHRYSALIS (STANHOPE) LIMITED are www.chrysalisstanhope.co.uk, and www.chrysalis-stanhope.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Chrysalis Stanhope Limited is a Private Limited Company. The company registration number is 05968439. Chrysalis Stanhope Limited has been working since 16 October 2006. The present status of the company is Active. The registered address of Chrysalis Stanhope Limited is 8 White Oak Square London Road Swanley Kent England Br8 7ag. . HCP MANAGEMENT SERVICES LIMITED is a Secretary of the company. HERRIOTT, Charles William Grant is a Director of the company. ROSHIER, Angela Louise is a Director of the company. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary LAWRIE, Edwin John has been resigned. Secretary PARIO LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ALCOCK, Jeremy John has been resigned. Director DAVID, Stuart Paul has been resigned. Director DEERING, Julian Malcolm St John has been resigned. Director FENN, Hugh Benedict has been resigned. Director GRANT, Stewart Chalmers has been resigned. Director HACKETT, Paul Denniston has been resigned. Director HILL, Dave has been resigned. Director HILTON, Paul Edward has been resigned. Director JONES, Adrian William has been resigned. Director LYNCH, Karen has been resigned. Director MACKINLAY, Gavin William has been resigned. Director MARTIN, Alan Christopher has been resigned. Director MCCREADIE, Ian Stuart has been resigned. Director ROSSITER, Colin has been resigned. Director ROSSITER, Colin has been resigned. Director SHARP, Hazel Anne has been resigned. Director SHIVERS, Keith Douglas has been resigned. Director TURNBULL-FOX, Moira has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HCP MANAGEMENT SERVICES LIMITED
Appointed Date: 01 November 2015

Director
HERRIOTT, Charles William Grant
Appointed Date: 01 September 2016
39 years old

Director
ROSHIER, Angela Louise
Appointed Date: 17 November 2014
51 years old

Resigned Directors

Secretary
BALDRY, Joy Elizabeth
Resigned: 30 June 2011
Appointed Date: 21 December 2007

Secretary
LAWRIE, Edwin John
Resigned: 21 December 2007
Appointed Date: 19 December 2006

Secretary
PARIO LIMITED
Resigned: 31 October 2015
Appointed Date: 01 July 2011

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 19 December 2006
Appointed Date: 16 October 2006

Director
ALCOCK, Jeremy John
Resigned: 19 October 2011
Appointed Date: 04 July 2007
62 years old

Director
DAVID, Stuart Paul
Resigned: 27 July 2012
Appointed Date: 19 October 2011
62 years old

Director
DEERING, Julian Malcolm St John
Resigned: 17 November 2014
Appointed Date: 27 July 2012
57 years old

Director
FENN, Hugh Benedict
Resigned: 29 February 2016
Appointed Date: 17 October 2012
63 years old

Director
GRANT, Stewart Chalmers
Resigned: 31 October 2016
Appointed Date: 29 February 2016
74 years old

Director
HACKETT, Paul Denniston
Resigned: 14 January 2009
Appointed Date: 19 December 2006
59 years old

Director
HILL, Dave
Resigned: 30 September 2012
Appointed Date: 15 January 2009
70 years old

Director
HILTON, Paul Edward
Resigned: 31 January 2009
Appointed Date: 19 December 2006
59 years old

Director
JONES, Adrian William
Resigned: 06 July 2012
Appointed Date: 19 October 2011
54 years old

Director
LYNCH, Karen
Resigned: 17 November 2014
Appointed Date: 06 July 2012
46 years old

Director
MACKINLAY, Gavin William
Resigned: 19 October 2011
Appointed Date: 16 April 2007
68 years old

Director
MARTIN, Alan Christopher
Resigned: 19 October 2011
Appointed Date: 01 October 2010
60 years old

Director
MCCREADIE, Ian Stuart
Resigned: 31 May 2009
Appointed Date: 04 July 2007
73 years old

Director
ROSSITER, Colin
Resigned: 19 October 2011
Appointed Date: 19 September 2011
69 years old

Director
ROSSITER, Colin
Resigned: 31 August 2011
Appointed Date: 01 February 2009
69 years old

Director
SHARP, Hazel Anne
Resigned: 29 February 2016
Appointed Date: 22 July 2009
64 years old

Director
SHIVERS, Keith Douglas
Resigned: 30 September 2010
Appointed Date: 17 October 2007
70 years old

Director
TURNBULL-FOX, Moira
Resigned: 01 September 2016
Appointed Date: 17 November 2014
54 years old

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 19 December 2006
Appointed Date: 16 October 2006

Persons With Significant Control

Chrysalis (Stanhope) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHRYSALIS (STANHOPE) LIMITED Events

18 Jan 2017
Termination of appointment of Stewart Chalmers Grant as a director on 31 October 2016
18 Jan 2017
Director's details changed for Mrs Angela Louise Roshier on 1 September 2016
18 Jan 2017
Director's details changed for Mr Charles William Grant Herriott on 1 September 2016
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

26 Oct 2016
Confirmation statement made on 16 October 2016 with updates
...
... and 82 more events
18 Jan 2007
Accounting reference date shortened from 31/10/07 to 30/06/07
18 Jan 2007
Secretary resigned
18 Jan 2007
Director resigned
27 Nov 2006
Company name changed pimco 2557 LIMITED\certificate issued on 27/11/06
16 Oct 2006
Incorporation

CHRYSALIS (STANHOPE) LIMITED Charges

16 April 2007
Composite guarantee and debenture
Delivered: 25 April 2007
Status: Outstanding
Persons entitled: Nationwide Building Society (In Its Capacity as Security Trustee for the Senior Finance Parties)
Description: Fixed and floating charges over the undertaking and all…