CHILTERN GROUP LIMITED
HERNEHILL COLEPORT LIMITED

Hellopages » Kent » Swale » ME13 9EJ

Company number 04747631
Status Active
Incorporation Date 29 April 2003
Company Type Private Limited Company
Address UNIT 50 WATERHAM BUSINESS PARK, HIGHSTREET ROAD, HERNEHILL, KENT, ENGLAND, ME13 9EJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 1 ; Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB to Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ on 9 January 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHILTERN GROUP LIMITED are www.chilterngroup.co.uk, and www.chiltern-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Faversham Rail Station is 3.9 miles; to Canterbury West Rail Station is 5.1 miles; to Canterbury East Rail Station is 5.5 miles; to Wye Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiltern Group Limited is a Private Limited Company. The company registration number is 04747631. Chiltern Group Limited has been working since 29 April 2003. The present status of the company is Active. The registered address of Chiltern Group Limited is Unit 50 Waterham Business Park Highstreet Road Hernehill Kent England Me13 9ej. The company`s financial liabilities are £19.79k. It is £-9.36k against last year. The cash in hand is £2.47k. It is £2.09k against last year. And the total assets are £22.95k, which is £-7.32k against last year. BINGHAM, Steven is a Secretary of the company. HOCKLEY, Robert is a Director of the company. Secretary EDWARDS, Ronald Thomas has been resigned. Secretary RAWLINGS, Janet has been resigned. Secretary WATSON, Terrance Dennis has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Secretary BINGHAMS ACCOUNTANTS LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


chiltern group Key Finiance

LIABILITIES £19.79k
-33%
CASH £2.47k
+555%
TOTAL ASSETS £22.95k
-25%
All Financial Figures

Current Directors

Secretary
BINGHAM, Steven
Appointed Date: 05 March 2010
Director
HOCKLEY, Robert
Appointed Date: 29 April 2003
76 years old

Resigned Directors

Secretary
EDWARDS, Ronald Thomas
Resigned: 02 March 2006
Appointed Date: 29 April 2003
Secretary
RAWLINGS, Janet
Resigned: 08 March 2007
Appointed Date: 02 March 2006
Secretary
WATSON, Terrance Dennis
Resigned: 20 November 2007
Appointed Date: 08 March 2007
Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003
Secretary
BINGHAMS ACCOUNTANTS LIMITED
Resigned: 05 March 2010
Appointed Date: 05 March 2010
Nominee Director
APEX NOMINEES LIMITED
Resigned: 29 April 2003
Appointed Date: 29 April 2003

CHILTERN GROUP LIMITED Events

04 Jul 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1
09 Jan 2016
Registered office address changed from Bingham House 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB to Unit 50 Waterham Business Park Highstreet Road Hernehill Kent ME13 9EJ on 9 January 2016
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
17 Aug 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1
15 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
11 Aug 2003
Director resigned
11 Aug 2003
New secretary appointed
11 Aug 2003
New director appointed
24 Jul 2003
Registered office changed on 24/07/03 from: 46A syon lane osterley middlesex TW7 5NQ
29 Apr 2003
Incorporation

CHILTERN GROUP LIMITED Charges

14 October 2004
Assignment of keyman life policy intimation dated 20TH october 2004
Delivered: 21 October 2004
Status: Satisfied on 29 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union policy number 8783629EZ dated 20/05/2004 for…
24 August 2004
Assignment of keyman life policy
Delivered: 1 September 2004
Status: Satisfied on 29 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Company- norwich union, policy number 8783629EZ, date…
1 September 2003
Debenture
Delivered: 6 September 2003
Status: Satisfied on 29 June 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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