CHIMES LIMITED
HERTS

Hellopages » Hertfordshire » St Albans » AL5 3LU

Company number 04582114
Status Active
Incorporation Date 5 November 2002
Company Type Private Limited Company
Address 10 RIDGE AVENUE, HARPENDEN, HERTS, AL5 3LU
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 forty-seven events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Director's details changed for Angel Ashcroft on 5 November 2016; Secretary's details changed for Anna Cowley on 5 November 2016. The most likely internet sites of CHIMES LIMITED are www.chimes.co.uk, and www.chimes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Chimes Limited is a Private Limited Company. The company registration number is 04582114. Chimes Limited has been working since 05 November 2002. The present status of the company is Active. The registered address of Chimes Limited is 10 Ridge Avenue Harpenden Herts Al5 3lu. . COWLEY, Anna is a Secretary of the company. ASHCROFT, Angel Lien-Chun is a Director of the company. COWLEY, Anna is a Director of the company. Secretary CHOW, Annie has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COWLEY, Anna
Appointed Date: 06 May 2006
Director
ASHCROFT, Angel Lien-Chun
Appointed Date: 05 November 2002
48 years old
Director
COWLEY, Anna
Appointed Date: 05 November 2002
53 years old

Resigned Directors

Secretary
CHOW, Annie
Resigned: 06 May 2006
Appointed Date: 05 November 2002
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 05 November 2002
Appointed Date: 05 November 2002

Persons With Significant Control

Mrs Anna Cowley
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Annie Chow
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Angel Ashcroft
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHIMES LIMITED Events

17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
17 Nov 2016
Director's details changed for Angel Ashcroft on 5 November 2016
16 Nov 2016
Secretary's details changed for Anna Cowley on 5 November 2016
16 Nov 2016
Director's details changed for Anna Cowley on 5 November 2016
21 Jun 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 37 more events
08 Nov 2002
Director resigned
08 Nov 2002
Secretary resigned
08 Nov 2002
Registered office changed on 08/11/02 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
08 Nov 2002
New secretary appointed
05 Nov 2002
Incorporation

CHIMES LIMITED Charges

18 June 2003
Legal charge of licensed premises
Delivered: 21 June 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 30 station road harpenden herts. By way of fixed charge the…

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