CHALLEN COMMERCIAL INVESTIGATIONS LIMITED
BLISWORTH

Hellopages » Northamptonshire » South Northamptonshire » NN7 3DB

Company number 03426833
Status Active
Incorporation Date 1 September 1997
Company Type Private Limited Company
Address THE FORGE BLISWORTH HILL FARM, STOKE ROAD, BLISWORTH, NORTHAMPTON, NN7 3DB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of CHALLEN COMMERCIAL INVESTIGATIONS LIMITED are www.challencommercialinvestigations.co.uk, and www.challen-commercial-investigations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Challen Commercial Investigations Limited is a Private Limited Company. The company registration number is 03426833. Challen Commercial Investigations Limited has been working since 01 September 1997. The present status of the company is Active. The registered address of Challen Commercial Investigations Limited is The Forge Blisworth Hill Farm Stoke Road Blisworth Northampton Nn7 3db. . ASSENHEIM, Richard Allen is a Director of the company. CLEMENTS, Jonathan Matthew is a Director of the company. KIRKMAN, Gregory John is a Director of the company. Secretary KIRKMAN, Sandra Dawn has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director HARVEY, Karen Dawn has been resigned. Director KIRKMAN, Anthony Albert has been resigned. Director KIRKMAN, Sandra Dawn has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Director
ASSENHEIM, Richard Allen
Appointed Date: 21 January 2010
60 years old
Director
CLEMENTS, Jonathan Matthew
Appointed Date: 21 January 2010
57 years old
Director
KIRKMAN, Gregory John
Appointed Date: 01 September 1997
57 years old

Resigned Directors

Secretary
KIRKMAN, Sandra Dawn
Resigned: 21 January 2010
Appointed Date: 01 September 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 01 September 1997
Appointed Date: 01 September 1997
Director
HARVEY, Karen Dawn
Resigned: 31 March 2014
Appointed Date: 01 September 2005
61 years old
Director
KIRKMAN, Anthony Albert
Resigned: 21 January 2010
Appointed Date: 01 September 1997
81 years old
Director
KIRKMAN, Sandra Dawn
Resigned: 21 January 2010
Appointed Date: 07 January 1998
81 years old

Persons With Significant Control

Mr Gregory John Kirkman
Notified on: 10 August 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALLEN COMMERCIAL INVESTIGATIONS LIMITED Events

23 Dec 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Oct 2015
Full accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
03 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
...
... and 51 more events
12 Oct 1998
Return made up to 01/09/98; full list of members
04 Feb 1998
New director appointed
18 Sep 1997
Ad 07/09/97--------- £ si 98@1=98 £ ic 2/100
04 Sep 1997
Secretary resigned
01 Sep 1997
Incorporation

CHALLEN COMMERCIAL INVESTIGATIONS LIMITED Charges

3 July 2012
All assets debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2010
Fixed & floating charge
Delivered: 16 February 2010
Status: Satisfied on 3 July 2013
Persons entitled: Skipton Business Finance Limited
Description: Fixed and floating charge over all property and assets…
10 February 2010
Debenture
Delivered: 17 February 2010
Status: Satisfied on 11 June 2010
Persons entitled: Ensafe Consultants Limited (In Administrative Receivership and Liquidation) Acting by Its Receivers Edward Terence Kerr and Brian James Hamblin
Description: Fixed and floating charge over the undertaking and all…

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