CHARTWELL BARNS LIMITED
OXTED BASHFORD & BALL LIMITED

Hellopages » Surrey » Tandridge » RH8 0TL

Company number 03147850
Status Active
Incorporation Date 18 January 1996
Company Type Private Limited Company
Address HARRINGBROOK TREVEREUX HILL, LIMPSFIELD CHART, OXTED, SURREY, RH8 0TL
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 100 . The most likely internet sites of CHARTWELL BARNS LIMITED are www.chartwellbarns.co.uk, and www.chartwell-barns.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Chartwell Barns Limited is a Private Limited Company. The company registration number is 03147850. Chartwell Barns Limited has been working since 18 January 1996. The present status of the company is Active. The registered address of Chartwell Barns Limited is Harringbrook Trevereux Hill Limpsfield Chart Oxted Surrey Rh8 0tl. . GRAVES, Sharon Delfina is a Secretary of the company. GRAVES, Colin James is a Director of the company. GRAVES, Sharon Delfina is a Director of the company. Secretary BASHFORD, Nicholas has been resigned. Nominee Secretary SCHUPKE, Sally Ann has been resigned. Director BALL, Stephen John has been resigned. Director BASHFORD, Gillian Allison has been resigned. Director BASHFORD, Nicholas has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
GRAVES, Sharon Delfina
Appointed Date: 14 March 2008
Director
GRAVES, Colin James
Appointed Date: 14 March 2008
77 years old
Director
GRAVES, Sharon Delfina
Appointed Date: 14 March 2008
66 years old

Resigned Directors

Secretary
BASHFORD, Nicholas
Resigned: 14 March 2008
Appointed Date: 18 January 1996
Nominee Secretary
SCHUPKE, Sally Ann
Resigned: 19 January 1996
Appointed Date: 18 January 1996
Director
BALL, Stephen John
Resigned: 03 June 2002
Appointed Date: 18 January 1996
63 years old
Director
BASHFORD, Gillian Allison
Resigned: 14 March 2008
Appointed Date: 03 June 2002
75 years old
Director
BASHFORD, Nicholas
Resigned: 14 March 2008
Appointed Date: 18 January 1996
60 years old

Persons With Significant Control

Mr Colin James Graves
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sharon Delfina Graves
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL BARNS LIMITED Events

27 Jan 2017
Confirmation statement made on 18 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
21 Dec 2015
Total exemption small company accounts made up to 30 April 2015
12 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 59 more events
17 Feb 1998
Return made up to 18/01/98; full list of members
11 Dec 1997
Full accounts made up to 31 January 1997
12 Feb 1997
Return made up to 18/01/97; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 12/02/97
10 Feb 1996
Particulars of mortgage/charge
18 Jan 1996
Incorporation

CHARTWELL BARNS LIMITED Charges

5 February 2001
Legal mortgage
Delivered: 10 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the elms nursery bough beech road four…
22 June 1998
Legal mortgage
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Units 1-5 and adjoining land hortons way westerham kent…
25 January 1996
Fixed and floating charge
Delivered: 10 February 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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