CHARGEMORTON LIMITED
RICKMANSWORTH RIDGEROSE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1JE

Company number 08514717
Status Active
Incorporation Date 2 May 2013
Company Type Private Limited Company
Address DSH CHARTERED ACCOUNTANTS, BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Statement of capital following an allotment of shares on 13 May 2016 GBP 100 . The most likely internet sites of CHARGEMORTON LIMITED are www.chargemorton.co.uk, and www.chargemorton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Chargemorton Limited is a Private Limited Company. The company registration number is 08514717. Chargemorton Limited has been working since 02 May 2013. The present status of the company is Active. The registered address of Chargemorton Limited is Dsh Chartered Accountants Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . MORTON, Daniel Jonathan is a Director of the company. MORTON, Sarah is a Director of the company. Director SANDEMAN, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MORTON, Daniel Jonathan
Appointed Date: 14 January 2014
50 years old
Director
MORTON, Sarah
Appointed Date: 14 January 2014
50 years old

Resigned Directors

Director
SANDEMAN, David
Resigned: 06 October 2014
Appointed Date: 02 May 2013
79 years old

Persons With Significant Control

Daniel Morton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Morton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARGEMORTON LIMITED Events

20 May 2017
Confirmation statement made on 2 May 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jun 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 100
23 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
16 May 2016
Registration of charge 085147170001, created on 13 May 2016
...
... and 14 more events
09 Oct 2014
Appointment of Daniel Morton as a director on 14 January 2014
09 Oct 2014
Appointment of Sarah Morton as a director on 14 January 2014
09 Oct 2014
Annual return made up to 2 May 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 1
26 Aug 2014
First Gazette notice for compulsory strike-off
02 May 2013
Incorporation
Statement of capital on 2013-05-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CHARGEMORTON LIMITED Charges

13 May 2016
Charge code 0851 4717 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the leasehold property known…
13 May 2016
Charge code 0851 4717 0003
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the leasehold property known…
13 May 2016
Charge code 0851 4717 0002
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 1. by way of legal mortgage of the leasehold property known…
13 May 2016
Charge code 0851 4717 0001
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The borrower charges to the bank with full title guarantee…

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