CHARTERHOUSE MERCANTILE LEISURE LIMITED
BURNHAM

Hellopages » Buckinghamshire » South Bucks » SL1 8DF

Company number 02726733
Status Active
Incorporation Date 26 June 1992
Company Type Private Limited Company
Address BRIGHTWELL GRANGE, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 67 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CHARTERHOUSE MERCANTILE LEISURE LIMITED are www.charterhousemercantileleisure.co.uk, and www.charterhouse-mercantile-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and five months. Charterhouse Mercantile Leisure Limited is a Private Limited Company. The company registration number is 02726733. Charterhouse Mercantile Leisure Limited has been working since 26 June 1992. The present status of the company is Active. The registered address of Charterhouse Mercantile Leisure Limited is Brightwell Grange Britwell Road Burnham Buckinghamshire Sl1 8df. . FLETCHER, Nigel Robert is a Secretary of the company. HOOPER, Louise Alison is a Director of the company. Nominee Secretary ELDON SECRETARIAL LIMITED has been resigned. Secretary GRANGER, Edward Willliam has been resigned. Director ARMSTRONG, Christopher John has been resigned. Director CHANDLER, Victor William has been resigned. Director GORDON, Elizabeth Diane has been resigned. Nominee Director ELDON EXECUTIVES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
FLETCHER, Nigel Robert
Appointed Date: 22 September 1995

Director
HOOPER, Louise Alison
Appointed Date: 22 December 1992
64 years old

Resigned Directors

Nominee Secretary
ELDON SECRETARIAL LIMITED
Resigned: 19 November 1992
Appointed Date: 26 June 1992

Secretary
GRANGER, Edward Willliam
Resigned: 22 September 1995
Appointed Date: 19 November 1992

Director
ARMSTRONG, Christopher John
Resigned: 09 April 1994
Appointed Date: 19 November 1992
93 years old

Director
CHANDLER, Victor William
Resigned: 01 June 2001
Appointed Date: 30 June 1994
74 years old

Director
GORDON, Elizabeth Diane
Resigned: 22 October 2007
Appointed Date: 01 June 2001
73 years old

Nominee Director
ELDON EXECUTIVES LIMITED
Resigned: 19 November 1992
Appointed Date: 26 June 1992

CHARTERHOUSE MERCANTILE LEISURE LIMITED Events

13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 67

23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 67

05 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 58 more events
17 Dec 1992
Company name changed sopworth LIMITED\certificate issued on 18/12/92

23 Nov 1992
Director resigned;new director appointed

23 Nov 1992
Secretary resigned;new secretary appointed

23 Nov 1992
Registered office changed on 23/11/92 from: 3/5 fanny street cardiff CF2 4XZ

26 Jun 1992
Incorporation

CHARTERHOUSE MERCANTILE LEISURE LIMITED Charges

5 January 1999
Mortgage debenture
Delivered: 21 January 1999
Status: Satisfied on 17 January 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…