CHIME LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW1P 9ZP

Company number 02370011
Status Active
Incorporation Date 10 April 1989
Company Type Private Limited Company
Address PO BOX 70693 62 BUCKINGHAM GATE, LONDON, UNITED KINGDOM, SW1P 9ZP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017; Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017; Termination of appointment of Mark William Smith as a director on 31 December 2016. The most likely internet sites of CHIME LIMITED are www.chime.co.uk, and www.chime.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Barbican Rail Station is 3.1 miles; to Barnes Bridge Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chime Limited is a Private Limited Company. The company registration number is 02370011. Chime Limited has been working since 10 April 1989. The present status of the company is Active. The registered address of Chime Limited is Po Box 70693 62 Buckingham Gate London United Kingdom Sw1p 9zp. . HAGEMAN, Wilhelmus Theresia Jozef is a Director of the company. SHARP, Fiona Mary is a Director of the company. Secretary DAVISON, Robert Edward has been resigned. Secretary DAVISON, Robert Edward has been resigned. Secretary PARKER, Timothy Hugh has been resigned. Secretary SMITH, Mark William has been resigned. Secretary TOLLISS, Thomas George has been resigned. Director BELL, Timothy John Leigh, Lord has been resigned. Director CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord has been resigned. Director CHAMBERLAIN, Alan John has been resigned. Director DAVISON, Robert Edward has been resigned. Director GRIERSON, Ronald Hugh, Sir has been resigned. Director LOWE, Frank Budge, Sir has been resigned. Director POTTINGER, Piers Julian Dominic has been resigned. Director SEYMOUR, Julian Roger, Sir has been resigned. Director SMITH, Mark William has been resigned. Director SMITH, Mark William has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HAGEMAN, Wilhelmus Theresia Jozef
Appointed Date: 01 January 2017
55 years old
Director
SHARP, Fiona Mary
Appointed Date: 01 July 2009
57 years old

Resigned Directors

Secretary
DAVISON, Robert Edward
Resigned: 31 March 2017
Appointed Date: 01 January 2013
Secretary
DAVISON, Robert Edward
Resigned: 17 August 2011
Appointed Date: 29 November 1996
Secretary
PARKER, Timothy Hugh
Resigned: 19 November 2001
Appointed Date: 08 March 2000
Secretary
SMITH, Mark William
Resigned: 29 November 1996
Secretary
TOLLISS, Thomas George
Resigned: 01 January 2013
Appointed Date: 17 August 2011
Director
BELL, Timothy John Leigh, Lord
Resigned: 01 July 2009
84 years old
Director
CARRINGTON, Peter Alexander Rupert, The Rt Hon The Lord
Resigned: 02 June 1994
Appointed Date: 28 May 1993
106 years old
Director
CHAMBERLAIN, Alan John
Resigned: 02 June 1994
Appointed Date: 29 November 1993
82 years old
Director
DAVISON, Robert Edward
Resigned: 31 December 2016
Appointed Date: 01 July 2009
67 years old
Director
GRIERSON, Ronald Hugh, Sir
Resigned: 02 June 1994
104 years old
Director
LOWE, Frank Budge, Sir
Resigned: 03 April 1992
84 years old
Director
POTTINGER, Piers Julian Dominic
Resigned: 01 July 2009
71 years old
Director
SEYMOUR, Julian Roger, Sir
Resigned: 02 June 1994
80 years old
Director
SMITH, Mark William
Resigned: 31 December 2016
Appointed Date: 17 August 2011
70 years old
Director
SMITH, Mark William
Resigned: 01 July 2009
70 years old

Persons With Significant Control

Chime Communications Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIME LIMITED Events

18 Apr 2017
Termination of appointment of Robert Edward Davison as a secretary on 31 March 2017
23 Jan 2017
Appointment of Mr Wilhelmus Theresia Jozef Hageman as a director on 1 January 2017
23 Jan 2017
Termination of appointment of Mark William Smith as a director on 31 December 2016
23 Jan 2017
Termination of appointment of Robert Edward Davison as a director on 31 December 2016
18 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 139 more events
06 Sep 1989
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
06 Sep 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Sep 1989
Company name changed trushelfco (no. 1466) LIMITED\certificate issued on 06/09/89
05 Sep 1989
Company name changed\certificate issued on 05/09/89
10 Apr 1989
Incorporation

CHIME LIMITED Charges

18 December 2015
Charge code 0237 0011 0005
Delivered: 24 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (in Its Capacity as Security Agent for the Secured Parties)
Description: Contains fixed charge…
22 August 2012
Debenture
Delivered: 29 August 2012
Status: Satisfied on 26 November 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
22 April 1994
Rent security deposit deed
Delivered: 26 April 1994
Status: Outstanding
Persons entitled: Alfred Moses Charles Lister
Description: £25,000 and any futher sums paid pursuant to the rent…
11 October 1989
Debenture
Delivered: 31 October 1989
Status: Satisfied on 28 July 1994
Persons entitled: The Lowe Group PLC
Description: See form 395 document M115 for full details. Fixed and…
11 October 1989
Full mortgage debenture
Delivered: 18 October 1989
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: All of the shares. All dividends paid or payable after…

Similar Companies

CHIME INTERACTIVE LIMITED CHIME IS LTD CHIME MANAGEMENT INC LIMITED CHIME MIDCO LIMITED CHIME ON LINE LIMITED CHIME PRODUCTIONS LTD. CHIME PROPERTIES LIMITED