CHART HOLDINGS LIMITED
WEST MALLING

Hellopages » Kent » Tonbridge and Malling » ME19 4AE

Company number 00786436
Status Active
Incorporation Date 1 January 1964
Company Type Private Limited Company
Address 26 KINGS HILL AVENUE, KINGS HILL, WEST MALLING, KENT, UNITED KINGDOM, ME19 4AE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017; Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of CHART HOLDINGS LIMITED are www.chartholdings.co.uk, and www.chart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and eleven months. The distance to to Meopham Rail Station is 7.8 miles; to Tonbridge Rail Station is 8 miles; to Chatham Rail Station is 8.9 miles; to Rochester Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chart Holdings Limited is a Private Limited Company. The company registration number is 00786436. Chart Holdings Limited has been working since 01 January 1964. The present status of the company is Active. The registered address of Chart Holdings Limited is 26 Kings Hill Avenue Kings Hill West Malling Kent United Kingdom Me19 4ae. . DUGGAN, Kevin Barry is a Director of the company. Secretary CROSS, Stephen has been resigned. Secretary DRIVER, Elaine Anne has been resigned. Director ADAMS, Jeffrey William has been resigned. Director ADAMS, Jeffrey William has been resigned. Director CROSS, Stephen has been resigned. Director DAVID, Giles Matthew Oliver has been resigned. Director DE BLABY, Richard Armand has been resigned. Director DUGGAN, Kevin Barry has been resigned. Director GRANTER, Geoffrey Ernest Thurston has been resigned. Director JONES, Simon David Ainslie has been resigned. Director MICKLEBURGH, Andrew Simon has been resigned. Director SCOTT, Ian Douglas has been resigned. Director SIVILL, Alistair David has been resigned. Director THEOPHILUS, John Angus has been resigned. Director WARNES, Brian Charles John has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUGGAN, Kevin Barry
Appointed Date: 11 March 2010
73 years old

Resigned Directors

Secretary
CROSS, Stephen
Resigned: 02 April 2004
Secretary
DRIVER, Elaine Anne
Resigned: 14 December 2011
Appointed Date: 02 April 2004
Director
ADAMS, Jeffrey William
Resigned: 10 March 2016
Appointed Date: 11 March 2010
74 years old
Director
ADAMS, Jeffrey William
Resigned: 13 January 1995
74 years old
Director
CROSS, Stephen
Resigned: 12 March 2010
Appointed Date: 24 February 2000
69 years old
Director
DAVID, Giles Matthew Oliver
Resigned: 13 May 2014
Appointed Date: 01 November 2013
58 years old
Director
DE BLABY, Richard Armand
Resigned: 31 December 2016
Appointed Date: 10 March 2016
65 years old
Director
DUGGAN, Kevin Barry
Resigned: 08 February 1995
73 years old
Director
GRANTER, Geoffrey Ernest Thurston
Resigned: 12 March 2010
89 years old
Director
JONES, Simon David Ainslie
Resigned: 01 February 2013
Appointed Date: 16 September 2010
55 years old
Director
MICKLEBURGH, Andrew Simon
Resigned: 13 February 2012
Appointed Date: 11 March 2010
64 years old
Director
SCOTT, Ian Douglas
Resigned: 28 February 1992
78 years old
Director
SIVILL, Alistair David
Resigned: 29 February 2000
77 years old
Director
THEOPHILUS, John Angus
Resigned: 07 February 1994
Appointed Date: 01 October 1993
79 years old
Director
WARNES, Brian Charles John
Resigned: 16 February 1995
89 years old

Persons With Significant Control

Mr Jeffrey William Adams
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lloyds Development Capital (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHART HOLDINGS LIMITED Events

05 Jan 2017
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on 5 January 2017
05 Jan 2017
Termination of appointment of Richard Armand De Blaby as a director on 31 December 2016
19 Dec 2016
Confirmation statement made on 10 November 2016 with updates
11 Oct 2016
Full accounts made up to 31 March 2016
09 Aug 2016
Satisfaction of charge 007864360012 in full
...
... and 160 more events
20 Oct 1977
Accounts made up to 31 December 1976
07 Sep 1977
Accounts made up to 31 December 1977
24 Nov 1975
Particulars of mortgage/charge
10 Aug 1974
Particulars of mortgage/charge
01 Jan 1964
Certificate of incorporation

CHART HOLDINGS LIMITED Charges

17 June 2016
Charge code 0078 6436 0012
Delivered: 20 June 2016
Status: Satisfied on 9 August 2016
Persons entitled: Handf Finance Limited
Description: United house, goldsel road, swanley, kent, BR8 8EX…
19 June 2015
Charge code 0078 6436 0011
Delivered: 26 June 2015
Status: Satisfied on 25 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: United house, goldsel road, swanley, kent, BR8 8EX. Title…
19 June 2015
Charge code 0078 6436 0010
Delivered: 26 June 2015
Status: Satisfied on 25 June 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
29 April 2014
Charge code 0078 6436 0009
Delivered: 2 May 2014
Status: Satisfied on 4 June 2015
Persons entitled: City North Islington Holdings Limited
Description: F/H k/a united house goldsel road swanley kent t/no's…
12 March 2010
Debenture
Delivered: 19 March 2010
Status: Satisfied on 19 February 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land on the south east of…
12 May 1994
Legal charge
Delivered: 14 May 1994
Status: Satisfied on 31 March 2010
Persons entitled: Midland Bank PLC
Description: F/H land and premises being land on the south east of…
25 September 1991
Fixed and floating charge
Delivered: 11 October 1991
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: A fixed charge on all book & other debts owing to the…
8 April 1980
Mortgage
Delivered: 11 April 1980
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Land on elms industrial estate, north bedfordshire.
4 August 1978
Mortgage
Delivered: 10 August 1978
Status: Satisfied on 3 June 2008
Persons entitled: Midland Bank PLC
Description: F/H land and premises at 20, homesdale road, bromley kent…
11 November 1975
Mortgage
Delivered: 24 November 1975
Status: Satisfied on 3 June 2008
Persons entitled: Midland Bank PLC
Description: F/H premises, warehouse & offices in oldhomesdale rd…
11 November 1975
Floating charge
Delivered: 24 November 1975
Status: Satisfied on 25 March 2010
Persons entitled: Midland Bank PLC
Description: Floating charge on the. Undertaking and all property and…

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