CHILTERN INTERNATIONAL HOLDINGS LIMITED
BERKSHIRE

Hellopages » Berkshire » Slough » SL1 4AA

Company number 03145814
Status Active
Incorporation Date 12 January 1996
Company Type Private Limited Company
Address 171 BATH ROAD, SLOUGH, BERKSHIRE, SL1 4AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Appointment of Owen Donald Lewis as a director on 1 September 2016; Termination of appointment of Nicholas John Thornton as a director on 12 August 2016. The most likely internet sites of CHILTERN INTERNATIONAL HOLDINGS LIMITED are www.chilterninternationalholdings.co.uk, and www.chiltern-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Chiltern International Holdings Limited is a Private Limited Company. The company registration number is 03145814. Chiltern International Holdings Limited has been working since 12 January 1996. The present status of the company is Active. The registered address of Chiltern International Holdings Limited is 171 Bath Road Slough Berkshire Sl1 4aa. . LEWIS, Owen is a Secretary of the company. BARFIELD, Richard Timothy is a Director of the company. ESINHART, James Douglas is a Director of the company. LEWIS, Owen Donald is a Director of the company. Secretary BOYD, Roland Wheatley has been resigned. Secretary DESAI, Rohit Kumar has been resigned. Secretary GARNHAM, Frank Jasper has been resigned. Secretary GARNHAM, Simon Philip has been resigned. Secretary RACHEL FUTERMAN LIMITED has been resigned. Director BOYD, Roland Wheatley has been resigned. Director DESAI, Rohit Kumar has been resigned. Director GARNHAM, Frank Jasper has been resigned. Director GARNHAM, Simon Philip has been resigned. Director GARNHAM, Simon Philip has been resigned. Director KERKHOF, Glenn Cornelis has been resigned. Director MCDONALD, Ian Andrew has been resigned. Director THORNTON, Nicholas John has been resigned. Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Owen
Appointed Date: 01 February 2012
Director
BARFIELD, Richard Timothy
Appointed Date: 19 November 2013
68 years old
Director
ESINHART, James Douglas
Appointed Date: 31 October 2012
62 years old
Director
LEWIS, Owen Donald
Appointed Date: 01 September 2016
56 years old

Resigned Directors

Secretary
BOYD, Roland Wheatley
Resigned: 31 January 2012
Appointed Date: 20 July 2006
Secretary
DESAI, Rohit Kumar
Resigned: 20 June 1996
Appointed Date: 24 January 1996
Secretary
GARNHAM, Frank Jasper
Resigned: 20 July 2006
Appointed Date: 28 February 1997
Secretary
GARNHAM, Simon Philip
Resigned: 28 February 1997
Appointed Date: 20 June 1996
Secretary
RACHEL FUTERMAN LIMITED
Resigned: 24 January 1996
Appointed Date: 12 January 1996
Director
BOYD, Roland Wheatley
Resigned: 31 January 2012
Appointed Date: 20 July 2006
69 years old
Director
DESAI, Rohit Kumar
Resigned: 20 July 2006
Appointed Date: 20 June 1996
71 years old
Director
GARNHAM, Frank Jasper
Resigned: 20 July 2006
Appointed Date: 28 February 1997
66 years old
Director
GARNHAM, Simon Philip
Resigned: 20 July 2006
Appointed Date: 01 May 1998
65 years old
Director
GARNHAM, Simon Philip
Resigned: 28 February 1997
Appointed Date: 24 January 1996
65 years old
Director
KERKHOF, Glenn Cornelis
Resigned: 31 October 2012
Appointed Date: 23 November 2006
55 years old
Director
MCDONALD, Ian Andrew
Resigned: 15 November 2013
Appointed Date: 31 January 2012
63 years old
Director
THORNTON, Nicholas John
Resigned: 12 August 2016
Appointed Date: 20 July 2006
64 years old
Director
LUCIENE JAMES LIMITED
Resigned: 24 January 1996
Appointed Date: 12 January 1996

Persons With Significant Control

Chiltern International Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHILTERN INTERNATIONAL HOLDINGS LIMITED Events

05 Apr 2017
Confirmation statement made on 9 March 2017 with updates
04 Oct 2016
Appointment of Owen Donald Lewis as a director on 1 September 2016
30 Sep 2016
Termination of appointment of Nicholas John Thornton as a director on 12 August 2016
01 Jun 2016
Full accounts made up to 31 December 2015
07 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,466,998
...
... and 101 more events
25 Feb 1996
New secretary appointed
25 Feb 1996
Secretary resigned
25 Feb 1996
Director resigned
25 Feb 1996
Registered office changed on 25/02/96 from: 83 leonard street london EC2A 4QS
12 Jan 1996
Incorporation

CHILTERN INTERNATIONAL HOLDINGS LIMITED Charges

13 August 2015
Charge code 0314 5814 0006
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Hayfin Services LLP
Description: 171 bath road slough t/no BK429249…
16 February 2015
Charge code 0314 5814 0005
Delivered: 20 February 2015
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: 171 bath road slough t/no BK429249…
7 July 2014
Charge code 0314 5814 0004
Delivered: 12 July 2014
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Contains fixed charge…
14 December 2013
Charge code 0314 5814 0003
Delivered: 19 December 2013
Status: Satisfied on 17 September 2015
Persons entitled: Hayfin Capital Management LLP
Description: Notification of addition to or amendment of charge…
16 July 2012
Group debenture
Delivered: 21 July 2012
Status: Satisfied on 16 January 2014
Persons entitled: Lloyds Tsb Bank PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied on 17 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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