CHALKHILLS WILTSHIRE LIMITED
SWINDON PREIBA LTD RENTSTAFF LIMITED

Hellopages » Wiltshire » Swindon » SN5 7XF

Company number 04363699
Status Active
Incorporation Date 30 January 2002
Company Type Private Limited Company
Address 609 DELTA BUSINESS PARK, DELTA OFFICE PARK, WELTON ROAD, SWINDON, SN5 7XF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 2 . The most likely internet sites of CHALKHILLS WILTSHIRE LIMITED are www.chalkhillswiltshire.co.uk, and www.chalkhills-wiltshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Chalkhills Wiltshire Limited is a Private Limited Company. The company registration number is 04363699. Chalkhills Wiltshire Limited has been working since 30 January 2002. The present status of the company is Active. The registered address of Chalkhills Wiltshire Limited is 609 Delta Business Park Delta Office Park Welton Road Swindon Sn5 7xf. The company`s financial liabilities are £295.17k. It is £36.43k against last year. The cash in hand is £20.96k. It is £1.74k against last year. And the total assets are £270.76k, which is £5.74k against last year. SPANSWICK, Clifford Dennis is a Director of the company. Secretary SPANSWICK, Sonia Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


chalkhills wiltshire Key Finiance

LIABILITIES £295.17k
+14%
CASH £20.96k
+9%
TOTAL ASSETS £270.76k
+2%
All Financial Figures

Current Directors

Director
SPANSWICK, Clifford Dennis
Appointed Date: 14 February 2002
66 years old

Resigned Directors

Secretary
SPANSWICK, Sonia Linda
Resigned: 01 September 2010
Appointed Date: 14 February 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 February 2002
Appointed Date: 30 January 2002
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 February 2002
Appointed Date: 30 January 2002

Persons With Significant Control

Mr Clifford Dennis Spanswick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Spanswick
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHALKHILLS WILTSHIRE LIMITED Events

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Statement of capital following an allotment of shares on 6 November 2015
  • GBP 2
...
... and 71 more events
22 Feb 2002
Registered office changed on 22/02/02 from: 1 mitchell lane bristol BS1 6BU
19 Feb 2002
Director resigned
19 Feb 2002
Secretary resigned
15 Feb 2002
Company name changed rentstaff LIMITED\certificate issued on 15/02/02
30 Jan 2002
Incorporation

CHALKHILLS WILTSHIRE LIMITED Charges

31 July 2008
Legal mortgage
Delivered: 8 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 99 oxford road swindon,24-25 eastcott hill swindon and 131…
9 November 2006
Legal mortgage (own account)
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 99 oxford road swindon. Assigns the goodwill of all…
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 17-18 newport street swindon. Assigns the goodwill of all…
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 131 cricklade road swindon. Assigns the goodwill of all…
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 24/25 eastcott hill swindon. Assigns the goodwill of all…
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Soda bar 28 high street swindon. Assigns the goodwill of…
9 November 2006
Legal mortgage
Delivered: 17 November 2006
Status: Satisfied on 12 January 2010
Persons entitled: Clydesdale Bank PLC
Description: The planks old town swindon. Assigns the goodwill of all…
6 November 2006
Debenture
Delivered: 21 November 2006
Status: Satisfied on 27 January 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 November 2005
Legal charge
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 428 cricklade street, swindon.
6 June 2005
Legal charge
Delivered: 21 June 2005
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The planks, old town, swindon. By way of fixed charge the…
28 February 2005
Legal charge
Delivered: 1 March 2005
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a 428 cricklade road swindon. By way of…
23 February 2005
Legal charge
Delivered: 25 February 2005
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The old school house, ripley road, swindon. By way of fixed…
12 January 2005
Debenture
Delivered: 21 January 2005
Status: Satisfied on 27 January 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal charge
Delivered: 12 August 2004
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: 99 oxford road, swindon. By way of fixed charge the benefit…
30 January 2004
Legal charge
Delivered: 10 February 2004
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: 17/18 newport street swindon wiltshire. By way of fixed…
2 May 2003
Legal charge
Delivered: 8 May 2003
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: 24-25 eastcott hill swindon. By way of fixed charge the…
19 March 2002
Legal charge
Delivered: 21 March 2002
Status: Satisfied on 12 January 2010
Persons entitled: National Westminster Bank PLC
Description: The property k/a the park hotel william street swindon. By…

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