Company number 02095938
Status Active
Incorporation Date 3 February 1987
Company Type Private Limited Company
Address VERULAM HOUSE, 1, CROPMEAD, CREWKERNE, SOMERSET, TA18 7HQ
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-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHARD MANSE LTD are www.chardmanse.co.uk, and www.chard-manse.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and ten months. Chard Manse Ltd is a Private Limited Company.
The company registration number is 02095938. Chard Manse Ltd has been working since 03 February 1987.
The present status of the company is Active. The registered address of Chard Manse Ltd is Verulam House 1 Cropmead Crewkerne Somerset Ta18 7hq. . STACEY, Dianne Brenda is a Director of the company. Secretary LEWIS, Catherine Marie has been resigned. Secretary RICHARDSON, Walter John has been resigned. Secretary STACEY, Simon Charles Cecil has been resigned. Director RICHARDSON, Brenda Marion has been resigned. Director RICHARDSON, Walter John has been resigned. Director STACEY, Simon Charles Cecil has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Diane Stacey
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
CHARD MANSE LTD Events
02 Nov 2016
Total exemption small company accounts made up to 31 July 2016
07 Oct 2016
Confirmation statement made on 5 October 2016 with updates
27 Oct 2015
Total exemption small company accounts made up to 31 July 2015
09 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
13 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 75 more events
15 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Apr 1987
Registered office changed on 15/04/87 from: 47 brunswick place london N1 6EE
02 Apr 1987
Resolutions
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SRES01 ‐
Special resolution of Memorandum of Association
03 Feb 1987
Certificate of Incorporation
28 February 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Dianne Brenda Stacey
Description: All that f/h land and premises situate at and k/a 29-31…
1 September 2000
Legal mortgage
Delivered: 22 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the manse fore street chard somerset. And…
5 May 1988
Legal charge
Delivered: 13 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16 east street, chard somerset.
1 July 1987
Legal charge
Delivered: 16 July 1987
Status: Satisfied
on 13 February 2001
Persons entitled: Barclays Bank PLC
Description: F/H- the monse fore street, chard somerset.