MARK CHUDLEY LIMITED
ILMINSTER

Hellopages » Somerset » South Somerset » TA19 9DU

Company number 04116784
Status Active
Incorporation Date 29 November 2000
Company Type Private Limited Company
Address UNIT 10 ILTON BUSINESS PARK, ILTON, ILMINSTER, SOMERSET, TA19 9DU
Home Country United Kingdom
Nature of Business 49420 - Removal services, 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK CHUDLEY LIMITED are www.markchudley.co.uk, and www.mark-chudley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Mark Chudley Limited is a Private Limited Company. The company registration number is 04116784. Mark Chudley Limited has been working since 29 November 2000. The present status of the company is Active. The registered address of Mark Chudley Limited is Unit 10 Ilton Business Park Ilton Ilminster Somerset Ta19 9du. . CHUDLEY, Adam Mark is a Secretary of the company. CHUDLEY, Adam Mark is a Director of the company. CHUDLEY, Hugh Dominic is a Director of the company. CHUDLEY, Lynne Carol is a Director of the company. CHUDLEY, Mark is a Director of the company. SHENTON, Sarah Gail is a Director of the company. Secretary HALE, Joanne Claire has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Removal services".


Current Directors

Secretary
CHUDLEY, Adam Mark
Appointed Date: 09 February 2015

Director
CHUDLEY, Adam Mark
Appointed Date: 23 October 2013
44 years old

Director
CHUDLEY, Hugh Dominic
Appointed Date: 02 July 2001
57 years old

Director
CHUDLEY, Lynne Carol
Appointed Date: 29 November 2000
68 years old

Director
CHUDLEY, Mark
Appointed Date: 29 November 2000
67 years old

Director
SHENTON, Sarah Gail
Appointed Date: 23 October 2013
45 years old

Resigned Directors

Secretary
HALE, Joanne Claire
Resigned: 09 February 2015
Appointed Date: 29 November 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2000
Appointed Date: 29 November 2000

Persons With Significant Control

Mr Mark Chudley
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Lynne Carol Chudley
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK CHUDLEY LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 29 November 2016 with updates
09 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 200

09 Feb 2015
Appointment of Mr Adam Mark Chudley as a secretary on 9 February 2015
...
... and 57 more events
21 Dec 2000
Director resigned
21 Dec 2000
New secretary appointed
21 Dec 2000
New director appointed
21 Dec 2000
New director appointed
29 Nov 2000
Incorporation

MARK CHUDLEY LIMITED Charges

19 March 2001
Debenture
Delivered: 31 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…