CHALYBEATE LTD
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 0LE

Company number 02368440
Status Active
Incorporation Date 4 April 1989
Company Type Private Limited Company
Address RIDGE COTTAGE, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0LE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 6 . The most likely internet sites of CHALYBEATE LTD are www.chalybeate.co.uk, and www.chalybeate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. Chalybeate Ltd is a Private Limited Company. The company registration number is 02368440. Chalybeate Ltd has been working since 04 April 1989. The present status of the company is Active. The registered address of Chalybeate Ltd is Ridge Cottage Speldhurst Tunbridge Wells Kent Tn3 0le. The company`s financial liabilities are £66.24k. It is £-11.77k against last year. The cash in hand is £77.63k. It is £-18.72k against last year. And the total assets are £101.7k, which is £-10.31k against last year. DANBY, Rosemary Anne is a Secretary of the company. DANBY, Peter John is a Director of the company. DANBY, Rosemary Anne is a Director of the company. Secretary DANBY, Peter John has been resigned. Secretary DANBY, Rosemary Anne has been resigned. Director KEATTCH, David Thomas has been resigned. Director RAWLINS, Michael Frank, Doctor has been resigned. Director TRUEMAN, Michael John has been resigned. The company operates in "Management consultancy activities other than financial management".


chalybeate Key Finiance

LIABILITIES £66.24k
-16%
CASH £77.63k
-20%
TOTAL ASSETS £101.7k
-10%
All Financial Figures

Current Directors

Secretary
DANBY, Rosemary Anne
Appointed Date: 07 April 2004

Director
DANBY, Peter John

69 years old

Director
DANBY, Rosemary Anne
Appointed Date: 28 April 2003
68 years old

Resigned Directors

Secretary
DANBY, Peter John
Resigned: 07 April 2004

Secretary
DANBY, Rosemary Anne
Resigned: 28 April 2003
Appointed Date: 14 November 1999

Director
KEATTCH, David Thomas
Resigned: 06 February 1995
73 years old

Director
RAWLINS, Michael Frank, Doctor
Resigned: 12 April 1999
Appointed Date: 27 September 1995
72 years old

Director
TRUEMAN, Michael John
Resigned: 04 April 1995
73 years old

Persons With Significant Control

Mr Peter John Danby
Notified on: 28 February 2017
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHALYBEATE LTD Events

01 Mar 2017
Confirmation statement made on 28 February 2017 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 6

01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 6

...
... and 80 more events
03 Aug 1989
Secretary resigned;new secretary appointed

03 Aug 1989
Registered office changed on 03/08/89 from: 122/124 high street uckfield east sussex TN22 1PX

14 Jul 1989
Registered office changed on 14/07/89 from: 110 whitchurch road cardiff CF4 3YL

02 May 1989
Company name changed hezron LIMITED\certificate issued on 03/05/89

04 Apr 1989
Incorporation