CHARGILL LTD
BURTON-ON-TRENT

Hellopages » Derbyshire » South Derbyshire » DE15 9UA

Company number 07378542
Status Active
Incorporation Date 16 September 2010
Company Type Private Limited Company
Address C/O CHARGILL LIMITED, HEATHROW BUILDING WALTON ROAD, DRAKELOW, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE15 9UA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Accounts for a small company made up to 31 October 2015; Registered office address changed from Cedar House, 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 12 November 2015. The most likely internet sites of CHARGILL LTD are www.chargill.co.uk, and www.chargill.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Willington Rail Station is 6 miles; to Tutbury & Hatton Rail Station is 6.3 miles; to Tamworth Rail Station is 10 miles; to Tamworth High Level Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chargill Ltd is a Private Limited Company. The company registration number is 07378542. Chargill Ltd has been working since 16 September 2010. The present status of the company is Active. The registered address of Chargill Ltd is C O Chargill Limited Heathrow Building Walton Road Drakelow Burton On Trent Staffordshire England De15 9ua. . BROWN, Robert Alec is a Director of the company. PRATT, Gillian Vanessa is a Director of the company. PRATT, Martin is a Director of the company. Director BROWN, Charlotte Louise has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Robert Alec
Appointed Date: 05 October 2012
62 years old
Director
PRATT, Gillian Vanessa
Appointed Date: 16 September 2010
65 years old
Director
PRATT, Martin
Appointed Date: 26 November 2013
64 years old

Resigned Directors

Director
BROWN, Charlotte Louise
Resigned: 05 October 2012
Appointed Date: 16 September 2010
54 years old

Persons With Significant Control

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

CHARGILL LTD Events

20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
03 Aug 2016
Accounts for a small company made up to 31 October 2015
12 Nov 2015
Registered office address changed from Cedar House, 41 Main Street Newton Solney Burton-on-Trent Staffordshire DE15 0SJ to C/O C/O Chargill Limited Heathrow Building Walton Road Drakelow Burton-on-Trent Staffordshire DE15 9UA on 12 November 2015
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
10 Aug 2015
Accounts for a small company made up to 31 October 2014
...
... and 15 more events
10 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Aug 2011
Particulars of a mortgage or charge / charge no: 1
06 Aug 2011
Particulars of a mortgage or charge / charge no: 2
28 Jun 2011
Director's details changed for Gillian Vanessa Pratt on 28 June 2011
16 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHARGILL LTD Charges

28 July 2011
Omnibus guarantee and set-off agreement
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
28 July 2011
Debenture
Delivered: 6 August 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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