CHB HOLDINGS LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 02767433
Status Active
Incorporation Date 24 November 1992
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHB HOLDINGS LIMITED are www.chbholdings.co.uk, and www.chb-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. Chb Holdings Limited is a Private Limited Company. The company registration number is 02767433. Chb Holdings Limited has been working since 24 November 1992. The present status of the company is Active. The registered address of Chb Holdings Limited is C O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary DAVIES, Adrian Nigel has been resigned. Secretary ELDRID, Dean Michael has been resigned. Secretary JONES, Gareth has been resigned. Secretary LEWIS JONES, Christopher has been resigned. Secretary ROBSON, William has been resigned. Nominee Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director DAVIES, Adrian Nigel has been resigned. Director FOSTER, Robert Simon has been resigned. Director JORDAN, Roy Gregory has been resigned. Director KINCH, Robert Charles has been resigned. Director LEWIS JONES, Christopher has been resigned. Director MANNELL, Christopher has been resigned. Director O'KANE, John Peter has been resigned. Director PARKER, Robin has been resigned. Director ROBSON, William has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director WILLIAMS, Geoffrey John has been resigned. Nominee Director BLAKELAW DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
DAVIES, Adrian Nigel
Resigned: 19 April 1994
Appointed Date: 22 February 1993
Secretary
ELDRID, Dean Michael
Resigned: 26 May 1995
Appointed Date: 19 April 1994
Secretary
JONES, Gareth
Resigned: 17 August 1998
Appointed Date: 26 May 1995
Secretary
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 19 October 2005
Secretary
ROBSON, William
Resigned: 19 October 2005
Appointed Date: 24 July 1998
Nominee Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 22 February 1993
Appointed Date: 24 November 1992
Director
DAVIES, Adrian Nigel
Resigned: 30 June 2000
Appointed Date: 22 February 1993
78 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 18 November 2005
54 years old
Director
JORDAN, Roy Gregory
Resigned: 16 October 2003
Appointed Date: 17 August 1998
84 years old
Director
KINCH, Robert Charles
Resigned: 29 February 2000
Appointed Date: 22 February 1993
70 years old
Director
LEWIS JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 12 December 2003
66 years old
Director
MANNELL, Christopher
Resigned: 26 June 1996
Appointed Date: 22 February 1993
90 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old
Director
PARKER, Robin
Resigned: 26 June 1996
Appointed Date: 22 February 1993
82 years old
Director
ROBSON, William
Resigned: 18 November 2005
Appointed Date: 24 July 1998
77 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
WILLIAMS, Geoffrey John
Resigned: 12 October 1999
Appointed Date: 22 February 1993
72 years old
Nominee Director
BLAKELAW DIRECTOR SERVICES LIMITED
Resigned: 22 February 1993
Appointed Date: 24 November 1992

Persons With Significant Control

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

CHB HOLDINGS LIMITED Events

07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
05 Aug 2016
Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
10 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1
09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 126 more events
26 Feb 1993
Secretary resigned;new secretary appointed;new director appointed
26 Feb 1993
Ad 22/02/93--------- £ si 4@1=4 £ ic 1/5
26 Feb 1993
Accounting reference date notified as 31/10
26 Feb 1993
Registered office changed on 26/02/93 from: new court 1 barnes wallis rd segensworth east fareham hampshire PO15 5UA
24 Nov 1992
Incorporation

CHB HOLDINGS LIMITED Charges

16 November 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13/02/01 (the agreement)
Delivered: 18 November 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
24 August 2004
A deed of admission to an omnibus guarantee and set-off agreement dated 13 february 2001
Delivered: 14 September 2004
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 February 2001
Debenture
Delivered: 17 February 2001
Status: Satisfied on 12 March 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 1998
Debenture
Delivered: 27 August 1998
Status: Satisfied on 14 July 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 1993
Single debenture
Delivered: 10 March 1993
Status: Satisfied on 10 September 1998
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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