CH CHESTERFORD LIMITED
CHARTERHOUSE PROPERTY NOMINEES (NO 3) LIMITED 300TH SHELF INVESTMENT COMPANY LIMITED

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Company number 03927904
Status Active
Incorporation Date 17 February 2000
Company Type Private Limited Company
Address 233 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
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 twenty-three events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Auditor's resignation. The most likely internet sites of CH CHESTERFORD LIMITED are www.chchesterford.co.uk, and www.ch-chesterford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Ch Chesterford Limited is a Private Limited Company. The company registration number is 03927904. Ch Chesterford Limited has been working since 17 February 2000. The present status of the company is Active. The registered address of Ch Chesterford Limited is 233 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary JENKINSON, Louisa Jane has been resigned. Secretary MCKENZIE, John Hume has been resigned. Secretary PATERNOSTER SECRETARIES LIMITED has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director ACKERMAN, Naomi has been resigned. Director BOND, Iain Douglas has been resigned. Director GLOVER, Edward Douglas has been resigned. Director MACKEY, Paul Emmanuel has been resigned. Director MOFFAT, Andrew David John has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director THORP, Timothy Geoffrey has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 30 December 2010
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 02 December 2003
Secretary
JENKINSON, Louisa Jane
Resigned: 29 September 2003
Appointed Date: 11 October 2002
Secretary
MCKENZIE, John Hume
Resigned: 02 December 2003
Appointed Date: 29 September 2003
Secretary
PATERNOSTER SECRETARIES LIMITED
Resigned: 11 October 2002
Appointed Date: 03 March 2000
Nominee Secretary
SISEC LIMITED
Resigned: 03 March 2000
Appointed Date: 17 February 2000
Director
ACKERMAN, Joseph
Resigned: 16 July 2010
Appointed Date: 02 December 2003
93 years old
Director
ACKERMAN, Naomi
Resigned: 16 July 2010
Appointed Date: 02 December 2003
80 years old
Director
BOND, Iain Douglas
Resigned: 29 September 2003
Appointed Date: 02 March 2000
61 years old
Director
GLOVER, Edward Douglas
Resigned: 02 December 2003
Appointed Date: 29 September 2003
72 years old
Director
MACKEY, Paul Emmanuel
Resigned: 29 September 2003
Appointed Date: 02 March 2000
66 years old
Director
MOFFAT, Andrew David John
Resigned: 02 December 2003
Appointed Date: 29 September 2003
60 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 26 February 2010
82 years old
Director
THORP, Timothy Geoffrey
Resigned: 02 December 2003
Appointed Date: 29 September 2003
61 years old
Nominee Director
LOVITING LIMITED
Resigned: 02 March 2000
Appointed Date: 17 February 2000
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 02 March 2000
Appointed Date: 17 February 2000

Persons With Significant Control

Abbey Commercial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CH CHESTERFORD LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
04 Oct 2016
Accounts for a small company made up to 31 December 2015
16 Aug 2016
Auditor's resignation
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
07 Jan 2016
Accounts for a small company made up to 31 December 2014
...
... and 113 more events
20 Mar 2000
New secretary appointed
20 Mar 2000
Director resigned
20 Mar 2000
Director resigned
20 Mar 2000
Secretary resigned
17 Feb 2000
Incorporation

CH CHESTERFORD LIMITED Charges

28 November 2014
Charge code 0392 7904 0010
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC (As Security Agent for the Beneficiaries)
Description: 64 ann street cilfynydd pontypridd t/no CYM148491…
25 February 2005
Deed of charge over credit balances
Delivered: 5 March 2005
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ch chesterford limited business…
25 February 2005
Deed of charge over credit balances
Delivered: 5 March 2005
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re ch chesterford limited business…
29 June 2004
Debenture
Delivered: 19 July 2004
Status: Satisfied on 4 October 2014
Persons entitled: Barclays Bank PLC
Description: The f/h properties 1-6 (exc 2/4) alan close dartford kent…
8 December 2000
Deed of variation
Delivered: 22 December 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H property k/a 50, 52, 54 and 54A high street and 1-15…
8 December 2000
Deed of variation
Delivered: 22 December 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shawcroft centre ashbourne derbyshire all existing and…
8 December 2000
Charge
Delivered: 22 December 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H land k/a 2-14A and 22-42A inclusive (even numbers only)…
28 November 2000
Charge
Delivered: 7 December 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: The shawcroft centre ashbourne derbyshire all existing and…
8 September 2000
Charge
Delivered: 13 September 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC as Trustee for Itself and the Beneficiaries
Description: F/H property k/a 50, 52, 54 and 54A high street and 1-15…
15 May 2000
Charge
Delivered: 31 May 2000
Status: Satisfied on 20 September 2003
Persons entitled: Anglo Irish Bank Corporation PLC
Description: A continuing security for the payment of the secured…

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