CHALMINGTON LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS37 5HT

Company number 04184634
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 21 STATION ROAD, YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5HT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 200 . The most likely internet sites of CHALMINGTON LIMITED are www.chalmington.co.uk, and www.chalmington.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and nine months. The distance to to Patchway Rail Station is 5.8 miles; to Filton Abbey Wood Rail Station is 6.2 miles; to Lawrence Hill Rail Station is 8.2 miles; to Keynsham Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chalmington Limited is a Private Limited Company. The company registration number is 04184634. Chalmington Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Chalmington Limited is 21 Station Road Yate Bristol South Gloucestershire Bs37 5ht. The company`s financial liabilities are £13.7k. It is £-308.76k against last year. The cash in hand is £119.12k. It is £51.05k against last year. And the total assets are £440.09k, which is £372.02k against last year. HOWELL, Rebecca Anne is a Secretary of the company. FORD, Michael Peter is a Director of the company. FINRES LIMITED is a Director of the company. Secretary CARPENTER, Paul Julian has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director MOON, John Edison William has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chalmington Key Finiance

LIABILITIES £13.7k
-96%
CASH £119.12k
+74%
TOTAL ASSETS £440.09k
+546%
All Financial Figures

Current Directors

Secretary
HOWELL, Rebecca Anne
Appointed Date: 01 January 2004
Director
FORD, Michael Peter
Appointed Date: 21 March 2001
63 years old
Director
FINRES LIMITED
Appointed Date: 13 September 2014

Resigned Directors

Secretary
CARPENTER, Paul Julian
Resigned: 01 January 2004
Appointed Date: 21 March 2001
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Director
MOON, John Edison William
Resigned: 13 September 2014
Appointed Date: 21 March 2001
68 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Mr Michael Peter Ford
Notified on: 21 March 2017
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALMINGTON LIMITED Events

07 Apr 2017
Confirmation statement made on 21 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 200
19 Feb 2016
Registration of charge 041846340027, created on 9 February 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 77 more events
14 Jun 2001
New director appointed
14 Jun 2001
New director appointed
14 Jun 2001
Director resigned
14 Jun 2001
Secretary resigned
21 Mar 2001
Incorporation

CHALMINGTON LIMITED Charges

9 February 2016
Charge code 0418 4634 0027
Delivered: 19 February 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7B international house battle road heathfield newton abbot…
11 September 2015
Charge code 0418 4634 0026
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Flat c 12 horspath road cowley…
11 September 2015
Charge code 0418 4634 0025
Delivered: 15 September 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Flat a 12 horspath road cowley…
11 June 2015
Charge code 0418 4634 0024
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Flat 2 5 trewartha park weston-super-mare bristol…
11 June 2015
Charge code 0418 4634 0023
Delivered: 17 June 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Flat 2. 5 trewartha park. Weston-super-mare. Bristol. BS23…
29 April 2015
Charge code 0418 4634 0022
Delivered: 12 May 2015
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: 16 crow meadow kingswood…
3 December 2010
Mortgage debenture
Delivered: 15 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Deed of legal mortgage
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 trewartha place, weston super mare all plant and…
26 May 2004
A standard security which was presented for registration in scotland on 8TH september 2004 and
Delivered: 22 September 2004
Status: Satisfied on 14 July 2010
Persons entitled: Mortgage Trust Limited
Description: One hundred and twenty abernethy road broughty ferry dundee.
26 March 2004
Legal charge
Delivered: 31 March 2004
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: All that property known as 45 cresswell avenue waterhayes…
5 February 2004
Legal mortgage
Delivered: 13 February 2004
Status: Satisfied on 14 July 2010
Persons entitled: Hsbc Bank PLC
Description: 39 york close yate bristol f/h property. With the benefit…
30 January 2004
Legal charge
Delivered: 13 February 2004
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: Property known as 41 cresswell avenue newcastle under lyme.
19 December 2003
Legal charge
Delivered: 9 January 2004
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 4 summerhill drive chesterton newcastle under lyme.
7 November 2003
Legal charge
Delivered: 13 November 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: All that property known as 9 heathfield drive water hayes…
1 October 2003
Legal charge
Delivered: 11 October 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: The property k/a 9 humbert road, stoke on trent, ST1 5GA…
26 September 2003
Legal charge
Delivered: 4 October 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 22 bullrushes close etruria stoke on trent staffordshire.
28 August 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 24 bullrushes close stoke on trent staffordshire.
3 July 2003
Legal charge
Delivered: 2 December 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 8 haslington close water hayes village chesterton newcastle…
7 March 2003
Legal charge
Delivered: 13 March 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: The property k/a 121 couzens close chipping sodbury south…
27 January 2003
Legal charge
Delivered: 29 January 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 39 york close yate bristol.
17 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 14 July 2010
Persons entitled: Skipton Building Society
Description: 57 celestine road yate bristol t/n AV84828.
29 May 2002
Legal charge
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Unit 1,armstrong way,yate,bristol; av 151339.
29 May 2002
Debenture
Delivered: 13 June 2002
Status: Outstanding
Persons entitled: Bath Investment and Building Society
Description: Fixed and floating charges over the undertaking and all…
14 March 2002
Mortgage deed
Delivered: 2 April 2002
Status: Satisfied on 22 March 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: The propery known as or being 121 couzens close chipping…
3 September 2001
Legal charge
Delivered: 5 September 2001
Status: Satisfied on 13 March 2003
Persons entitled: First Active PLC
Description: 39 york close yate bristol BS37 5XB.

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