CHATTELL HOLDINGS LIMITED
KENT

Hellopages » Kent » Tunbridge Wells » TN4 8AS
Company number 02890886
Status Active
Incorporation Date 25 January 1994
Company Type Private Limited Company
Address 12 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT, TN4 8AS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CHATTELL HOLDINGS LIMITED are www.chattellholdings.co.uk, and www.chattell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Chattell Holdings Limited is a Private Limited Company. The company registration number is 02890886. Chattell Holdings Limited has been working since 25 January 1994. The present status of the company is Active. The registered address of Chattell Holdings Limited is 12 Mount Ephraim Tunbridge Wells Kent Tn4 8as. The company`s financial liabilities are £551.98k. It is £-22.6k against last year. And the total assets are £105.8k, which is £15.56k against last year. CHATTELL, Sarah Anna Rebecca is a Secretary of the company. CHATTELL, James Edward is a Director of the company. CHATTELL, Sarah Anna Rebecca is a Director of the company. CHATTELL, Sheena Jane is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATTELL, Arthur Edward has been resigned. Director CHATTELL, James Edward has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


chattell holdings Key Finiance

LIABILITIES £551.98k
-4%
CASH n/a
TOTAL ASSETS £105.8k
+17%
All Financial Figures

Current Directors

Secretary
CHATTELL, Sarah Anna Rebecca
Appointed Date: 08 February 1994
Director
CHATTELL, James Edward
Appointed Date: 09 February 1994
60 years old
Director
CHATTELL, Sarah Anna Rebecca
Appointed Date: 08 February 1994
89 years old
Director
CHATTELL, Sheena Jane
Appointed Date: 15 January 2004
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 February 1994
Appointed Date: 25 January 1994
Director
CHATTELL, Arthur Edward
Resigned: 09 November 2002
Appointed Date: 09 February 1994
91 years old
Director
CHATTELL, James Edward
Resigned: 09 February 1994
Appointed Date: 09 February 1994
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 February 1994
Appointed Date: 25 January 1994

Persons With Significant Control

Mr James Edward Chattell Bsc Mrics
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CHATTELL HOLDINGS LIMITED Events

19 May 2017
Total exemption full accounts made up to 30 September 2016
05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2,198
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 67 more events
13 Mar 1994
Registered office changed on 13/03/94 from: 1 mitchell lane bristol BS1 6BU
13 Mar 1994
Director resigned;new director appointed
13 Mar 1994
Secretary resigned;new secretary appointed
13 Mar 1994
Director resigned;new director appointed
25 Jan 1994
Incorporation

CHATTELL HOLDINGS LIMITED Charges

30 April 2004
Mortgage deed
Delivered: 1 May 2004
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: The property known as 10 arundel road tunbridge wells, by…
27 March 2002
Legal charge
Delivered: 30 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: First and second floor maisonette and ground floor entrance…
20 May 1999
Legal charge
Delivered: 28 May 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 125 st johns road tunbridge wells kent t/no: K240910.
15 October 1997
Legal charge
Delivered: 3 November 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 10 southwater road, st leonards on sea east sussex t/no:…
21 March 1997
Legal charge
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Irish Permanent PLC
Description: 10 arundel road tunbridge wells fixed charge over all…
16 August 1994
Legal charge
Delivered: 1 September 1994
Status: Satisfied on 20 May 2004
Persons entitled: Barclays Bank PLC
Description: 10 arundel road tunbridge wells kent t/n K257153.
21 March 1994
Legal charge
Delivered: 8 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 55 upper grosvenor road tunbridge wells kent t/no K676376…

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