CHANCERYGATE (HEMEL) LIMITED
LONDON CHANCERYGATE (LOANHEAD) LIMITED

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Company number 06405555
Status Active
Incorporation Date 22 October 2007
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 forty-seven events have happened. The last three records are Satisfaction of charge 3 in full; Confirmation statement made on 22 October 2016 with updates; Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016. The most likely internet sites of CHANCERYGATE (HEMEL) LIMITED are www.chancerygatehemel.co.uk, and www.chancerygate-hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Chancerygate Hemel Limited is a Private Limited Company. The company registration number is 06405555. Chancerygate Hemel Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Chancerygate Hemel 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: 22 October 2007
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: 22 October 2007
64 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 22 October 2007
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 22 October 2007
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 22 October 2007
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 (HEMEL) LIMITED Events

14 Dec 2016
Satisfaction of charge 3 in full
01 Nov 2016
Confirmation statement made on 22 October 2016 with updates
28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 28 October 2016
20 Oct 2016
Director's details changed for Mr Edwin James Cook on 20 October 2016
...
... and 37 more events
02 Jun 2008
Duplicate mortgage certificatecharge no:2
14 May 2008
Duplicate mortgage certificatecharge no:1
08 May 2008
Particulars of a mortgage or charge / charge no: 2
08 May 2008
Particulars of a mortgage or charge/398 / charge no: 1
22 Oct 2007
Incorporation

CHANCERYGATE (HEMEL) LIMITED Charges

23 September 2015
Charge code 0640 5555 0004
Delivered: 27 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Agent and Security Trustee for Itself and Each of the Other Secured Parties
Description: Land on the north west side of whiteleaf road, hemel…
23 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 14 December 2016
Persons entitled: The Trustees of the Peter Robert Harrison 1997B Settlement Trust
Description: Land and buildings on the north west side of whiteleaf road…
28 April 2008
Standard security
Delivered: 8 May 2008
Status: Satisfied on 19 June 2010
Persons entitled: Bank of Scotland PLC
Description: The subjects comprising unit a pentland industrial estate…
21 April 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 30 March 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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