CHANCERYGATE (FALCON) LIMITED
LONDON CHANCERYGATE (LUTON) LIMITED

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Company number 06467064
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address 12A UPPER BERKELEY STREET, LONDON, ENGLAND, W1H 7QE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registration of charge 064670640006, created on 22 May 2017; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 8 January 2017 with updates. The most likely internet sites of CHANCERYGATE (FALCON) LIMITED are www.chancerygatefalcon.co.uk, and www.chancerygate-falcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Chancerygate Falcon Limited is a Private Limited Company. The company registration number is 06467064. Chancerygate Falcon Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Chancerygate Falcon Limited is 12a Upper Berkeley Street London England W1h 7qe. . CHANCERYGATE CORPORATE SERVICES LIMITED is a Secretary of the company. COOK, Edwin James is a Director of the company. DEANE, James Andrew is a Director of the company. Director BAILEY, Donald Stewart has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director MCCAUSLAND, Gary Thomas has been resigned. Director TAYLOR, Richard has been resigned. Director WITHERS, Charles Edwin has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Appointed Date: 08 January 2008
Director
COOK, Edwin James
Appointed Date: 09 May 2014
66 years old
Director
DEANE, James Andrew
Appointed Date: 29 September 2015
56 years old

Resigned Directors

Director
BAILEY, Donald Stewart
Resigned: 09 May 2014
Appointed Date: 01 June 2009
55 years old
Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 08 January 2008
64 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 08 January 2008
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 08 January 2008
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 08 January 2008
57 years old

Persons With Significant Control

Chancerygate (Business Centre) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHANCERYGATE (FALCON) LIMITED Events

24 May 2017
Registration of charge 064670640006, created on 22 May 2017
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017
Confirmation statement made on 8 January 2017 with updates
22 Dec 2016
Registration of charge 064670640005, created on 19 December 2016
12 Dec 2016
Satisfaction of charge 4 in full
...
... and 43 more events
23 Sep 2008
Particulars of a mortgage or charge/398 / charge no: 2
02 Sep 2008
Particulars of a mortgage or charge / charge no: 1
14 Jul 2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
28 May 2008
Company name changed chancerygate (luton) LIMITED\certificate issued on 28/05/08
08 Jan 2008
Incorporation

CHANCERYGATE (FALCON) LIMITED Charges

22 May 2017
Charge code 0646 7064 0006
Delivered: 24 May 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Security Agent for Itself and Each of the Other Secured Parties
Description: The freehold land known as land and buildings to the east…
19 December 2016
Charge code 0646 7064 0005
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Trustee
Description: Land and buildings lying to the north-east of dewsbury…
21 October 2011
Security agreement and guarantee
Delivered: 28 October 2011
Status: Satisfied on 12 December 2016
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land k/a springwood industrial estate braintree essex…
11 September 2008
Standard security
Delivered: 26 September 2008
Status: Satisfied on 15 May 2010
Persons entitled: Ahli United Bank (UK) PLC
Description: Phase 2 and 3 bilston glen industrial estate nivensknowe…
4 September 2008
Standard security
Delivered: 23 September 2008
Status: Satisfied on 15 May 2010
Persons entitled: Ahli United Bank (UK) PLC
Description: The subjects forming phases 2 and 3 bilston glen industrial…
28 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 15 May 2010
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land k/a springwood industrial estate braintree essex…

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