CHAPTER26 LIMITED
SUNBURY ON THAMES

Hellopages » Surrey » Spelthorne » TW16 7EF

Company number 04779100
Status Active
Incorporation Date 28 May 2003
Company Type Private Limited Company
Address WINDMILL HOUSE, 91-93 WINDMILL ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7EF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Micro company accounts made up to 31 December 2016; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 547.74 . The most likely internet sites of CHAPTER26 LIMITED are www.chapter26.co.uk, and www.chapter26.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Fulwell Rail Station is 3.7 miles; to Byfleet & New Haw Rail Station is 5.1 miles; to Chessington North Rail Station is 6.7 miles; to Brentford Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapter26 Limited is a Private Limited Company. The company registration number is 04779100. Chapter26 Limited has been working since 28 May 2003. The present status of the company is Active. The registered address of Chapter26 Limited is Windmill House 91 93 Windmill Road Sunbury On Thames Middlesex Tw16 7ef. The company`s financial liabilities are £0k. It is £0k against last year. . KEAR, Peter John is a Director of the company. LYTHALL, John is a Director of the company. Secretary BOXALL, Mark has been resigned. Secretary EDWARDS, Robert Peter has been resigned. Director BOXALL, Mark has been resigned. Director CROWNE, Andrew Robert David has been resigned. Director RICHARDS, Martin Andrew has been resigned. Director WARD, Mark Steven has been resigned. The company operates in "Information technology consultancy activities".


chapter26 Key Finiance

LIABILITIES £0k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KEAR, Peter John
Appointed Date: 22 July 2008
70 years old
Director
LYTHALL, John
Appointed Date: 22 July 2008
77 years old

Resigned Directors

Secretary
BOXALL, Mark
Resigned: 22 July 2008
Appointed Date: 28 May 2003
Secretary
EDWARDS, Robert Peter
Resigned: 28 May 2016
Appointed Date: 22 July 2008
Director
BOXALL, Mark
Resigned: 22 July 2008
Appointed Date: 28 May 2003
62 years old
Director
CROWNE, Andrew Robert David
Resigned: 13 May 2005
Appointed Date: 19 March 2004
59 years old
Director
RICHARDS, Martin Andrew
Resigned: 02 August 2004
Appointed Date: 19 March 2004
64 years old
Director
WARD, Mark Steven
Resigned: 22 July 2008
Appointed Date: 28 May 2003
63 years old

CHAPTER26 LIMITED Events

02 May 2017
Micro company accounts made up to 31 December 2016
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 547.74
20 Jun 2016
Termination of appointment of Robert Peter Edwards as a secretary on 28 May 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 50 more events
13 Apr 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2004
New director appointed
13 Apr 2004
New director appointed
13 Aug 2003
Particulars of mortgage/charge
28 May 2003
Incorporation

CHAPTER26 LIMITED Charges

6 August 2003
Debenture
Delivered: 13 August 2003
Status: Satisfied on 24 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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