CHELYS LIMITED
NEWBURY HACKREMCO (NO. 1961) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 2FN

Company number 04434524
Status Active
Incorporation Date 9 May 2002
Company Type Private Limited Company
Address VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Statement by Directors; Statement of capital on 16 May 2017 GBP 1 ; Solvency Statement dated 27/03/17. The most likely internet sites of CHELYS LIMITED are www.chelys.co.uk, and www.chelys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Newbury Racecourse Rail Station is 1.4 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.5 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chelys Limited is a Private Limited Company. The company registration number is 04434524. Chelys Limited has been working since 09 May 2002. The present status of the company is Active. The registered address of Chelys Limited is Vodafone House The Connection Newbury Berkshire Rg14 2fn. . VODAFONE CORPORATE SECRETARIES LIMITED is a Secretary of the company. SMITH, Neil Colin is a Director of the company. VODAFONE CORPORATE SECRETARIES LIMITED is a Director of the company. Secretary COOPER, Nicholas Ian has been resigned. Secretary HANSCOMB, Heledd Mair has been resigned. Secretary MOORE, Paul Anthony has been resigned. Secretary NORMAN, Archibald John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director COOPER, Nicholas Ian has been resigned. Director DAVIS, Philip Stephen James has been resigned. Director DORMAN, Richard John has been resigned. Director GIBSON, Ian Jeffrey has been resigned. Director GIBSON, Ian, Sir has been resigned. Director JENSEN, Jeremy Michael Jorgen Malherbe has been resigned. Director KINCH, Alan Royston has been resigned. Director MORGAN, Nicola Jane has been resigned. Director NORMAN, Archibald John has been resigned. Director O'HARE, Eamonn has been resigned. Director PHILLIP, Kerry has been resigned. Director PLUTHERO, John has been resigned. Director POISSON, Michael Rene has been resigned. Director SHOWELL, Steven David has been resigned. Director WELLS, John Roland has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 24 August 2012
Director
SMITH, Neil Colin
Appointed Date: 04 January 2016
56 years old
Director
VODAFONE CORPORATE SECRETARIES LIMITED
Appointed Date: 12 January 2015

Resigned Directors

Secretary
COOPER, Nicholas Ian
Resigned: 11 November 2005
Appointed Date: 30 September 2002
Secretary
HANSCOMB, Heledd Mair
Resigned: 08 July 2010
Appointed Date: 11 November 2005
Secretary
MOORE, Paul Anthony
Resigned: 24 August 2012
Appointed Date: 08 July 2010
Secretary
NORMAN, Archibald John
Resigned: 30 September 2002
Appointed Date: 02 August 2002
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 02 August 2002
Appointed Date: 09 May 2002
Director
COOPER, Nicholas Ian
Resigned: 27 January 2009
Appointed Date: 06 November 2007
61 years old
Director
DAVIS, Philip Stephen James
Resigned: 01 September 2014
Appointed Date: 27 January 2009
59 years old
Director
DORMAN, Richard John
Resigned: 11 November 2005
Appointed Date: 12 July 2002
64 years old
Director
GIBSON, Ian Jeffrey
Resigned: 13 September 2011
Appointed Date: 06 July 2007
65 years old
Director
GIBSON, Ian, Sir
Resigned: 11 November 2005
Appointed Date: 28 November 2002
78 years old
Director
JENSEN, Jeremy Michael Jorgen Malherbe
Resigned: 22 June 2007
Appointed Date: 11 November 2005
66 years old
Director
KINCH, Alan Royston
Resigned: 30 November 2014
Appointed Date: 13 September 2011
47 years old
Director
MORGAN, Nicola Jane
Resigned: 13 September 2011
Appointed Date: 06 July 2007
53 years old
Director
NORMAN, Archibald John
Resigned: 11 November 2005
Appointed Date: 12 July 2002
71 years old
Director
O'HARE, Eamonn
Resigned: 01 December 2004
Appointed Date: 30 October 2002
61 years old
Director
PHILLIP, Kerry
Resigned: 13 January 2015
Appointed Date: 01 September 2014
58 years old
Director
PLUTHERO, John
Resigned: 06 November 2007
Appointed Date: 02 September 2002
61 years old
Director
POISSON, Michael Rene
Resigned: 11 November 2005
Appointed Date: 12 July 2002
68 years old
Director
SHOWELL, Steven David
Resigned: 04 January 2016
Appointed Date: 12 January 2015
49 years old
Director
WELLS, John Roland
Resigned: 11 November 2005
Appointed Date: 26 August 2002
73 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 12 July 2002
Appointed Date: 09 May 2002

CHELYS LIMITED Events

16 May 2017
Statement by Directors
16 May 2017
Statement of capital on 16 May 2017
  • GBP 1
16 May 2017
Solvency Statement dated 27/03/17
16 May 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share prem A./c to nil 27/03/2017
11 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 149 more events
18 Jul 2002
New director appointed
18 Jul 2002
Director resigned
18 Jul 2002
Accounting reference date shortened from 31/05/03 to 31/03/03
11 Jul 2002
Company name changed hackremco (no. 1961) LIMITED\certificate issued on 11/07/02
09 May 2002
Incorporation

CHELYS LIMITED Charges

16 July 2002
Deed of debenture and assignment between the company energis holdings limited and energis communications limited and the secutity trustee
Delivered: 24 July 2002
Status: Satisfied on 23 December 2005
Persons entitled: The Royal Bank of Scotland PLC(The "Security Trustee" or the Agent)
Description: Fixed and floating charges over the undertaking and all…

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