CHANCERY NOMINEES (HFD 2) LIMITED
TOWCESTER

Hellopages » Northamptonshire » South Northamptonshire » NN12 6PG

Company number 06504384
Status Active
Incorporation Date 14 February 2008
Company Type Private Limited Company
Address VALHALLA HOUSE, 30 ASHBY ROAD, TOWCESTER, NORTHAMPTONSHIRE, NN12 6PG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Peter Nichols as a director on 31 March 2017; Accounts for a dormant company made up to 28 February 2017; Confirmation statement made on 1 March 2017 with no updates. The most likely internet sites of CHANCERY NOMINEES (HFD 2) LIMITED are www.chancerynomineeshfd2.co.uk, and www.chancery-nominees-hfd-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Chancery Nominees Hfd 2 Limited is a Private Limited Company. The company registration number is 06504384. Chancery Nominees Hfd 2 Limited has been working since 14 February 2008. The present status of the company is Active. The registered address of Chancery Nominees Hfd 2 Limited is Valhalla House 30 Ashby Road Towcester Northamptonshire Nn12 6pg. . FRENCH, Colin John is a Secretary of the company. FIELDS, John James Michael is a Director of the company. FRENCH, Colin John is a Director of the company. Director JAMES, Stephen has been resigned. Director NICHOLS, Kathryn Ann has been resigned. Director NICHOLS, Peter has been resigned. The company operates in "Dormant Company".


chancery nominees (hfd 2) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FRENCH, Colin John
Appointed Date: 14 February 2008

Director
FIELDS, John James Michael
Appointed Date: 01 April 2009
69 years old

Director
FRENCH, Colin John
Appointed Date: 14 February 2008
54 years old

Resigned Directors

Director
JAMES, Stephen
Resigned: 31 March 2009
Appointed Date: 14 February 2008
69 years old

Director
NICHOLS, Kathryn Ann
Resigned: 15 November 2012
Appointed Date: 14 February 2008
70 years old

Director
NICHOLS, Peter
Resigned: 31 March 2017
Appointed Date: 14 February 2008
74 years old

Persons With Significant Control

Mr Peter Nichols Afa
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CHANCERY NOMINEES (HFD 2) LIMITED Events

03 Apr 2017
Termination of appointment of Peter Nichols as a director on 31 March 2017
21 Mar 2017
Accounts for a dormant company made up to 28 February 2017
01 Mar 2017
Confirmation statement made on 1 March 2017 with no updates
27 Feb 2017
Confirmation statement made on 14 February 2017 with updates
21 Nov 2016
Accounts for a dormant company made up to 28 February 2016
...
... and 27 more events
19 Mar 2008
Particulars of a mortgage or charge / charge no: 5
19 Mar 2008
Particulars of a mortgage or charge / charge no: 1
19 Mar 2008
Particulars of a mortgage or charge/398 / charge no: 2
19 Mar 2008
Particulars of a mortgage or charge / charge no: 3
14 Feb 2008
Incorporation

CHANCERY NOMINEES (HFD 2) LIMITED Charges

12 March 2008
Assignment in security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: The whole of the right, title and interest in and to a…
12 March 2008
Assignment in security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Whole right, title and interest in and to a fixed security…
12 March 2008
Cash charge over cash account
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Schroder & Co. Limited
Description: All the benefit of the account held at the bank with…
12 March 2008
Standard security
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Firstly the plot 7F at hamilton international technology…
12 March 2008
Debenture
Delivered: 19 March 2008
Status: Outstanding
Persons entitled: Schroder & Co Limited
Description: Fixed and floating charge over the undertaking and all…