CHALLENGER HOLDINGS LIMITED
STATION ROAD THEALE

Hellopages » Berkshire » West Berkshire » RG7 4XX

Company number 01837142
Status Active
Incorporation Date 31 July 1984
Company Type Private Limited Company
Address ARCUM LIMITED UNIT 3 THEALE, TECHNOLOGY CENTRE, STATION ROAD THEALE, BERKSHIRE, RG7 4XX
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 12 November 2016 with updates; Appointment of Mr Rajiv Gupta as a secretary on 6 September 2016. The most likely internet sites of CHALLENGER HOLDINGS LIMITED are www.challengerholdings.co.uk, and www.challenger-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and four months. Challenger Holdings Limited is a Private Limited Company. The company registration number is 01837142. Challenger Holdings Limited has been working since 31 July 1984. The present status of the company is Active. The registered address of Challenger Holdings Limited is Arcum Limited Unit 3 Theale Technology Centre Station Road Theale Berkshire Rg7 4xx. . GUPTA, Rajiv is a Secretary of the company. GUPTA, Rajiv is a Director of the company. Secretary CURRY, Jonathan Peter Stockwell has been resigned. Secretary GUPTA, Rajiv has been resigned. Secretary ROBSHAW, Hannah Mary has been resigned. Director ROBSHAW, Bryan Derrick has been resigned. Director ROBSHAW, Hannah Mary has been resigned. Director SURGISON, Colin James has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
GUPTA, Rajiv
Appointed Date: 06 September 2016

Director
GUPTA, Rajiv
Appointed Date: 04 September 1995
71 years old

Resigned Directors

Secretary
CURRY, Jonathan Peter Stockwell
Resigned: 06 September 2016
Appointed Date: 12 November 2007

Secretary
GUPTA, Rajiv
Resigned: 12 November 2007
Appointed Date: 04 September 1995

Secretary
ROBSHAW, Hannah Mary
Resigned: 04 September 1995

Director
ROBSHAW, Bryan Derrick
Resigned: 04 September 1995
86 years old

Director
ROBSHAW, Hannah Mary
Resigned: 04 September 1995
87 years old

Director
SURGISON, Colin James
Resigned: 06 December 2007
80 years old

Persons With Significant Control

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

CHALLENGER HOLDINGS LIMITED Events

09 Feb 2017
Accounts for a dormant company made up to 30 September 2016
23 Nov 2016
Confirmation statement made on 12 November 2016 with updates
06 Sep 2016
Appointment of Mr Rajiv Gupta as a secretary on 6 September 2016
06 Sep 2016
Termination of appointment of Jonathan Peter Stockwell Curry as a secretary on 6 September 2016
23 Jun 2016
Accounts for a dormant company made up to 30 September 2015
...
... and 75 more events
07 Dec 1987
Accounts for a small company made up to 31 August 1987

07 Dec 1987
Return made up to 12/11/87; full list of members

27 Jul 1987
Particulars of mortgage/charge

23 Oct 1986
Accounts for a small company made up to 31 August 1986

23 Oct 1986
Return made up to 15/10/86; full list of members

CHALLENGER HOLDINGS LIMITED Charges

10 December 1998
Mortgage debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
22 July 1987
Legal charge
Delivered: 27 July 1987
Status: Satisfied on 24 February 2000
Persons entitled: Girobank PLC
Description: Unit phase 1 church road murston part of title no k 619741…
4 January 1985
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: L/H unit C4 smeed dean centre gittingbourne, kent.
26 October 1984
Debenture
Delivered: 2 November 1984
Status: Satisfied on 24 February 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…