CHATTERBOX LIMITED
CATERHAM

Hellopages » Surrey » Tandridge » CR3 5XL

Company number 02715533
Status Active
Incorporation Date 18 May 1992
Company Type Private Limited Company
Address 1 GUARDS AVENUE, CATERHAM-ON-THE-HILL, CATERHAM, SURREY, ENGLAND, CR3 5XL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 1 Guards Avenue Caterham-on-the-Hill Caterham Surrey CR3 5XL on 10 November 2016. The most likely internet sites of CHATTERBOX LIMITED are www.chatterbox.co.uk, and www.chatterbox.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Chatterbox Limited is a Private Limited Company. The company registration number is 02715533. Chatterbox Limited has been working since 18 May 1992. The present status of the company is Active. The registered address of Chatterbox Limited is 1 Guards Avenue Caterham On The Hill Caterham Surrey England Cr3 5xl. The company`s financial liabilities are £12.68k. It is £-103.6k against last year. The cash in hand is £85k. It is £48.7k against last year. And the total assets are £278.88k, which is £-214.2k against last year. LEATHERBY, Deana is a Secretary of the company. LEATHERBY, Deana is a Director of the company. LEATHERBY, Gary is a Director of the company. SWAIN, Laura is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Secretary WILLOWDALE PROFESSIONAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


chatterbox Key Finiance

LIABILITIES £12.68k
-90%
CASH £85k
+134%
TOTAL ASSETS £278.88k
-44%
All Financial Figures

Current Directors

Secretary
LEATHERBY, Deana
Appointed Date: 31 December 1999
Director
LEATHERBY, Deana
Appointed Date: 07 May 1998
64 years old
Director
LEATHERBY, Gary
Appointed Date: 18 May 1992
66 years old
Director
SWAIN, Laura
Appointed Date: 02 March 2007
57 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 May 1992
Appointed Date: 18 May 1992
Secretary
WILLOWDALE PROFESSIONAL SERVICES LIMITED
Resigned: 29 December 1999
Appointed Date: 18 May 1992

Persons With Significant Control

Mrs Deana Leatherby
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary Leatherby
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHATTERBOX LIMITED Events

19 May 2017
Confirmation statement made on 18 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Nov 2016
Registered office address changed from 73 Park Lane Croydon Surrey CR0 1JG to 1 Guards Avenue Caterham-on-the-Hill Caterham Surrey CR3 5XL on 10 November 2016
24 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 1,111
24 Jun 2016
Director's details changed for Laura Swain on 1 June 2015
...
... and 63 more events
21 Jul 1993
Return made up to 18/05/93; full list of members
  • 363(288) ‐ Secretary's particulars changed
18 Mar 1993
Registered office changed on 18/03/93 from: 21 croham park avenue south croydon surrey CR2 7HN
18 Jun 1992
Accounting reference date notified as 31/03
20 May 1992
Secretary resigned
18 May 1992
Incorporation

CHATTERBOX LIMITED Charges

4 October 2002
Debenture
Delivered: 12 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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