CHARTRANGE HOLDINGS LIMITED
DUKINFIELD GRINDCO 529 LIMITED

Hellopages » Greater Manchester » Tameside » SK16 4NJ

Company number 06376014
Status Active
Incorporation Date 19 September 2007
Company Type Private Limited Company
Address WHARF STREET, DUKINFIELD, CHESHIRE, SK16 4NJ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 September 2016 with updates; Registration of charge 063760140004, created on 5 April 2016. The most likely internet sites of CHARTRANGE HOLDINGS LIMITED are www.chartrangeholdings.co.uk, and www.chartrange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Guide Bridge Rail Station is 0.8 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.3 miles; to Burnage Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chartrange Holdings Limited is a Private Limited Company. The company registration number is 06376014. Chartrange Holdings Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Chartrange Holdings Limited is Wharf Street Dukinfield Cheshire Sk16 4nj. . HARNEY, Kathleen June is a Secretary of the company. KENNEDY, James Daniel is a Director of the company. KENNEDY, John Paul is a Director of the company. KENNEDY, John Gerard is a Director of the company. Secretary GRINDCO SECRETARIES LIMITED has been resigned. Director GRINDCO DIRECTORS LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
HARNEY, Kathleen June
Appointed Date: 09 October 2007
Director
KENNEDY, James Daniel
Appointed Date: 16 December 2014
35 years old
Director
KENNEDY, John Paul
Appointed Date: 12 January 2015
42 years old
Director
KENNEDY, John Gerard
Appointed Date: 09 October 2007
67 years old

Resigned Directors

Secretary
GRINDCO SECRETARIES LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007
Director
GRINDCO DIRECTORS LIMITED
Resigned: 09 October 2007
Appointed Date: 19 September 2007

Persons With Significant Control

Mr John Gerard Kennedy
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CHARTRANGE HOLDINGS LIMITED Events

10 Jan 2017
Full accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 19 September 2016 with updates
08 Apr 2016
Registration of charge 063760140004, created on 5 April 2016
11 Nov 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,200
07 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
07 Jul 2008
Secretary appointed kathleen june harney
07 Jul 2008
Director appointed john gerard kennedy
07 Jul 2008
Registered office changed on 07/07/2008 from c/o grindeys solicitors LLP glebe court stoke on trent staffordshire ST4 1ET
29 Nov 2007
Company name changed grindco 529 LIMITED\certificate issued on 29/11/07
19 Sep 2007
Incorporation

CHARTRANGE HOLDINGS LIMITED Charges

5 April 2016
Charge code 0637 6014 0004
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0637 6014 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Geraldine Kennedy
Description: Contains fixed charge…
6 July 2011
Legal mortgage
Delivered: 7 July 2011
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank PLC
Description: F/H, l/h property land on the south side of wharf street…
27 May 2010
Debenture
Delivered: 5 June 2010
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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