CHARTRANGE (INVESTMENTS) LIMITED
CHESHIRE

Hellopages » Greater Manchester » Tameside » SK16 4NJ

Company number 03284970
Status Active
Incorporation Date 28 November 1996
Company Type Private Limited Company
Address WHARF STREET, DUKINFIELD, CHESHIRE, SK16 4NJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 43110 - Demolition, 43120 - Site preparation, 49410 - Freight transport by road
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHARTRANGE (INVESTMENTS) LIMITED are www.chartrangeinvestments.co.uk, and www.chartrange-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve 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 Investments Limited is a Private Limited Company. The company registration number is 03284970. Chartrange Investments Limited has been working since 28 November 1996. The present status of the company is Active. The registered address of Chartrange Investments Limited is Wharf Street Dukinfield Cheshire Sk16 4nj. . HARNEY, Kathleen June is a Secretary of the company. KENNEDY, John Gerard is a Director of the company. Secretary KENNEDY, Mary has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director KENNEDY, John Gerard has been resigned. Director KENNEDY, Paul Francis has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
HARNEY, Kathleen June
Appointed Date: 27 January 1999

Director
KENNEDY, John Gerard
Appointed Date: 11 April 2014
67 years old

Resigned Directors

Secretary
KENNEDY, Mary
Resigned: 28 May 1998
Appointed Date: 28 November 1996

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

Director
KENNEDY, John Gerard
Resigned: 11 November 2003
Appointed Date: 28 November 1996
67 years old

Director
KENNEDY, Paul Francis
Resigned: 18 April 2014
Appointed Date: 17 November 2003
52 years old

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 28 November 1996
Appointed Date: 28 November 1996

CHARTRANGE (INVESTMENTS) LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Apr 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2

07 Nov 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2

27 Apr 2015
Previous accounting period shortened from 30 June 2015 to 31 March 2015
...
... and 56 more events
24 Jun 1997
New director appointed
24 Jun 1997
Director resigned
24 Jun 1997
Secretary resigned
24 Jun 1997
New secretary appointed
28 Nov 1996
Incorporation

CHARTRANGE (INVESTMENTS) LIMITED Charges

16 June 2014
Charge code 0328 4970 0006
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Geraldine Kennedy
Description: Contains fixed charge…
25 January 2008
Legal mortgage
Delivered: 31 January 2008
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings at wharf road duckinfield cheshire t/no…
19 October 2007
Debenture
Delivered: 24 October 2007
Status: Satisfied on 9 May 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Debenture
Delivered: 27 April 1999
Status: Satisfied on 6 February 2002
Persons entitled: Euro Sales Finance PLC
Description: By way of first fixed charge all book and other debts and…
4 July 1997
Legal mortgage
Delivered: 10 July 1997
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as land and premises wharf…
3 July 1997
Mortgage debenture
Delivered: 9 July 1997
Status: Satisfied on 9 May 2014
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…