CHAPELTON BOARD SALES LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » ME20 7AU

Company number 01898401
Status Active
Incorporation Date 22 March 1985
Company Type Private Limited Company
Address 6-10 FORSTAL ROAD, AYLESFORD, KENT, ME20 7AU
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 August 2016; Confirmation statement made on 20 March 2017 with updates; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 20,905 . The most likely internet sites of CHAPELTON BOARD SALES LIMITED are www.chapeltonboardsales.co.uk, and www.chapelton-board-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and seven months. The distance to to Bearsted Rail Station is 4.5 miles; to Chatham Rail Station is 5.6 miles; to Rochester Rail Station is 5.8 miles; to Gillingham (Kent) Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chapelton Board Sales Limited is a Private Limited Company. The company registration number is 01898401. Chapelton Board Sales Limited has been working since 22 March 1985. The present status of the company is Active. The registered address of Chapelton Board Sales Limited is 6 10 Forstal Road Aylesford Kent Me20 7au. . SKELTON, Ann Elizabeth is a Secretary of the company. SKELTON, Geoffrey Michael is a Director of the company. SKELTON, Neil Anthony is a Director of the company. Secretary ANTRIM, Stephen has been resigned. Director ANTRIM, Stephen has been resigned. Director RUSSELL, Ivan has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SKELTON, Ann Elizabeth
Appointed Date: 17 December 2015
Director
SKELTON, Geoffrey Michael

76 years old
Director
SKELTON, Neil Anthony
Appointed Date: 01 February 2016
50 years old

Resigned Directors

Secretary
ANTRIM, Stephen
Resigned: 17 December 2015
Director
ANTRIM, Stephen
Resigned: 17 December 2015
71 years old
Director
RUSSELL, Ivan
Resigned: 03 September 2004
76 years old

Persons With Significant Control

Chapelton Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHAPELTON BOARD SALES LIMITED Events

21 Apr 2017
Accounts for a small company made up to 31 August 2016
03 Apr 2017
Confirmation statement made on 20 March 2017 with updates
01 Apr 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 20,905
01 Apr 2016
Director's details changed for Mr Geoffrey Michael Skelton on 20 March 2016
10 Mar 2016
Appointment of Mr Neil Anthony Skelton as a director on 1 February 2016
...
... and 75 more events
13 Apr 1988
Return made up to 07/01/88; full list of members
14 Feb 1987
Accounts for a small company made up to 31 August 1986
24 Nov 1986
Return made up to 03/10/86; full list of members
05 Jan 1986
Particulars of mortgage/charge
22 Mar 1985
Certificate of incorporation

CHAPELTON BOARD SALES LIMITED Charges

5 December 2001
Legal mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 6-10 high street aylesford kent. With the…
1 October 2001
Debenture
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 June 1992
Charge
Delivered: 17 June 1992
Status: Satisfied on 5 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed charge on goodwill uncalled capital and patents.
29 December 1986
Fixed and floating charge
Delivered: 5 January 1987
Status: Satisfied on 5 November 2002
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
16 July 1985
Debenture
Delivered: 6 August 1985
Status: Satisfied on 20 August 1994
Persons entitled: The Trustees of the Offset Grove Executive Pension Fund
Description: Floating charge over all undertaking and all property…

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