CHRISTIES (CHEAM) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 3UW

Company number 00345830
Status Active
Incorporation Date 3 November 1938
Company Type Private Limited Company
Address C/O KEITH REYNOLDS ASSOCIATES, 135 BERMONDSEY STREET, LONDON, SE1 3UW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-02-26 GBP 25,000 . The most likely internet sites of CHRISTIES (CHEAM) LIMITED are www.christiescheam.co.uk, and www.christies-cheam.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-seven years and one months. Christies Cheam Limited is a Private Limited Company. The company registration number is 00345830. Christies Cheam Limited has been working since 03 November 1938. The present status of the company is Active. The registered address of Christies Cheam Limited is C O Keith Reynolds Associates 135 Bermondsey Street London Se1 3uw. . BAGWELL, William Henry is a Secretary of the company. BAGWELL, Melissa is a Director of the company. BAGWELL, William Henry is a Director of the company. Secretary GORMLEY, Francis Edward has been resigned. Director COUGHLAN, Timothy Gregory has been resigned. Director DUNNE, John Francis has been resigned. Director GORMLEY, Francis Edward has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BAGWELL, William Henry
Appointed Date: 22 October 1993

Director
BAGWELL, Melissa
Appointed Date: 22 October 1993
66 years old

Director
BAGWELL, William Henry
Appointed Date: 22 October 1993
65 years old

Resigned Directors

Secretary
GORMLEY, Francis Edward
Resigned: 22 October 1993

Director
COUGHLAN, Timothy Gregory
Resigned: 22 October 1993
75 years old

Director
DUNNE, John Francis
Resigned: 19 October 1993
75 years old

Director
GORMLEY, Francis Edward
Resigned: 22 October 1993
71 years old

Persons With Significant Control

Mr Henry Bagwell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHRISTIES (CHEAM) LIMITED Events

18 Feb 2017
Confirmation statement made on 31 December 2016 with updates
09 Nov 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 25,000

12 Nov 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 25,000

...
... and 83 more events
10 Dec 1987
Registered office changed on 10/12/87 from: 114 church hill rd cheam surrey

25 Sep 1987
Accounting reference date shortened from 31/03 to 31/01

15 Apr 1987
Director resigned;new director appointed

31 Mar 1987
Secretary resigned;new secretary appointed

18 Sep 1986
Accounts for a small company made up to 31 March 1986

CHRISTIES (CHEAM) LIMITED Charges

11 July 1994
Fixed and floating charge
Delivered: 26 July 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1988
Fixed and floating charge
Delivered: 1 March 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…