CHARTWELL INVESTMENTS LIMITED
N IRELAND


Company number NI030308
Status Active
Incorporation Date 2 January 1996
Company Type Private Limited Company
Address 9 UPPER CRESCENT, BELFAST, N IRELAND, BT7 1NT
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 eighty-three events have happened. The last three records are Director's details changed for Mr Aidan Desmond Ringrose on 27 March 2017; Director's details changed for Roderick William Patrick Downer on 27 March 2017; Secretary's details changed for Mr Roderick William Patrick Downer on 27 March 2017. The most likely internet sites of CHARTWELL INVESTMENTS LIMITED are www.chartwellinvestments.co.uk, and www.chartwell-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Chartwell Investments Limited is a Private Limited Company. The company registration number is NI030308. Chartwell Investments Limited has been working since 02 January 1996. The present status of the company is Active. The registered address of Chartwell Investments Limited is 9 Upper Crescent Belfast N Ireland Bt7 1nt. . DOWNER, Roderick William Patrick is a Secretary of the company. DOWNER, Roderick William Patrick is a Director of the company. RINGROSE, Aidan Desmond is a Director of the company. RINGROSE, Niall Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DOWNER, Roderick William Patrick
Appointed Date: 02 January 1996
Director
DOWNER, Roderick William Patrick
Appointed Date: 02 January 1996
83 years old
Director
RINGROSE, Aidan Desmond
Appointed Date: 02 January 1996
66 years old
Director
RINGROSE, Niall Michael
Appointed Date: 02 January 1996
64 years old

Persons With Significant Control

Mr Roderick William Patrick Downer
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHARTWELL INVESTMENTS LIMITED Events

29 Mar 2017
Director's details changed for Mr Aidan Desmond Ringrose on 27 March 2017
28 Mar 2017
Director's details changed for Roderick William Patrick Downer on 27 March 2017
28 Mar 2017
Secretary's details changed for Mr Roderick William Patrick Downer on 27 March 2017
22 Mar 2017
Confirmation statement made on 2 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 73 more events
22 Feb 1996
Resolutions
  • RES(NI) ‐ Special/extra resolution
02 Jan 1996
Pars re dirs/sit reg off
02 Jan 1996
Decln complnce reg new co
02 Jan 1996
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Jan 1996
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

CHARTWELL INVESTMENTS LIMITED Charges

5 January 2007
Mortgage or charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: All monies mortgage. Land and premises comprised in title…
16 May 2002
Mortgage or charge
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Dublin 18 Aib Finance Limited Centre
Description: All monies legal mortgage. 6 avon reach, monkton hill…
18 April 2002
Mortgage or charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Bank of Scotland Canada House 65/68 Dublin 2 Ireland
Description: Mortgage - all monies 1. 7 high street, yeovill, somerset…
10 October 2001
Mortgage or charge
Delivered: 23 October 2001
Status: Satisfied on 26 February 2004
Persons entitled: Bank of Scotland Dublin 2
Description: Mortgage - all monies 1. cornhill, bridgwater in the county…
29 March 2001
Mortgage or charge
Delivered: 9 April 2001
Status: Satisfied on 26 February 2004
Persons entitled: Bank of Scotland Bank of Scotland Dublin 2 Dublin 2
Description: Mortgage - all monies 1. 11 cornhill, bridgewater, somerset…
10 January 2001
Mortgage or charge
Delivered: 17 January 2001
Status: Satisfied on 26 February 2004
Persons entitled: Bank of Scotland St Stephen's Green
Description: All monies. Mortgage. 8 and 10 kingsbury square, aylesbury…
5 September 2000
Mortgage or charge
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: Aib Finance Limited Centre, Dublin 18
Description: All monies. Mortgage. 6 avon reach, monkton hill…
2 February 1999
Mortgage or charge
Delivered: 15 February 1999
Status: Satisfied on 26 February 2004
Persons entitled: Irish Nationwide
Description: Debenture. The freehold property numbered 119/119A st james…
18 November 1997
Mortgage or charge
Delivered: 19 November 1997
Status: Satisfied on 26 February 2004
Persons entitled: Irish Nationwide
Description: All monies. By way of first legal mortgage the freehold…
30 September 1997
Mortgage or charge
Delivered: 2 October 1997
Status: Satisfied on 26 February 2004
Persons entitled: Irish Nationwide
Description: All monies. Debenture freehold porperty known as the smith-…
24 January 1997
Mortgage or charge
Delivered: 28 January 1997
Status: Outstanding
Persons entitled: Irish Nationwide
Description: All monies. Debenture see doc 12 for details.

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