CHA (2005) LIMITED
WARWICK DAWES ENTERPRISES LTD RISE PROMOTIONS LTD

Hellopages » Warwickshire » Warwick » CV34 6SY

Company number 05471124
Status Active
Incorporation Date 3 June 2005
Company Type Private Limited Company
Address ALLEN FORD- WARWICK, TACHBROOK PARK DRIVE, WARWICK, CV34 6SY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 4 in full. The most likely internet sites of CHA (2005) LIMITED are www.cha2005.co.uk, and www.cha-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Warwick Parkway Rail Station is 2.9 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cha 2005 Limited is a Private Limited Company. The company registration number is 05471124. Cha 2005 Limited has been working since 03 June 2005. The present status of the company is Active. The registered address of Cha 2005 Limited is Allen Ford Warwick Tachbrook Park Drive Warwick Cv34 6sy. . WOOD, Paula Marie is a Secretary of the company. BROWN, Colin Alexander is a Director of the company. MOUNTFORD, Peter William is a Director of the company. WATSON, Graeme Bryan is a Director of the company. Secretary HAMMOND, David William has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director DUNKLEY, Paul John has been resigned. Director HAMMOND, David William has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WOOD, Paula Marie
Appointed Date: 19 December 2014
Director
BROWN, Colin Alexander
Appointed Date: 19 December 2014
56 years old
Director
MOUNTFORD, Peter William
Appointed Date: 19 December 2014
68 years old
Director
WATSON, Graeme Bryan
Appointed Date: 19 December 2014
58 years old

Resigned Directors

Secretary
HAMMOND, David William
Resigned: 19 November 2014
Appointed Date: 10 October 2005
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 04 October 2005
Appointed Date: 03 June 2005
Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005
Director
DUNKLEY, Paul John
Resigned: 19 December 2014
Appointed Date: 10 October 2005
67 years old
Director
HAMMOND, David William
Resigned: 19 December 2014
Appointed Date: 10 October 2005
62 years old
Director
WHALEN, Geoffrey Henry, Sir
Resigned: 19 December 2014
Appointed Date: 24 June 2013
90 years old
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 04 October 2005
Appointed Date: 03 June 2005
Director
TRAVERS SMITH LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 10 October 2005
Appointed Date: 05 October 2005

Persons With Significant Control

Charles H. Allen Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CHA (2005) LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
11 Jan 2017
Full accounts made up to 30 June 2016
04 Jul 2016
Satisfaction of charge 4 in full
04 Jul 2016
Satisfaction of charge 5 in full
04 Jul 2016
Satisfaction of charge 3 in full
...
... and 87 more events
05 Oct 2005
Registered office changed on 05/10/05 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
23 Sep 2005
Company name changed rise promotions LTD\certificate issued on 23/09/05
03 Jun 2005
Incorporation

CHA (2005) LIMITED Charges

8 January 2015
Charge code 0547 1124 0006
Delivered: 13 January 2015
Status: Satisfied on 4 July 2016
Persons entitled: Investec Bank (Mauritius) Limited
Description: Contains fixed charge…
20 November 2007
Debenture
Delivered: 28 November 2007
Status: Satisfied on 4 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Debenture
Delivered: 17 November 2005
Status: Satisfied on 13 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2005
Debenture
Delivered: 11 November 2005
Status: Satisfied on 4 July 2016
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Debenture
Delivered: 1 December 2005
Status: Satisfied on 4 July 2016
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Debenture
Delivered: 1 December 2005
Status: Satisfied on 4 July 2016
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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