CHANCERYGATE (LIVINGSTON) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE
Company number 06277508
Status Active
Incorporation Date 12 June 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-four events have happened. The last three records are Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016; Director's details changed for Mr Donald Stewart Bailey on 28 October 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. The most likely internet sites of CHANCERYGATE (LIVINGSTON) LIMITED are www.chancerygatelivingston.co.uk, and www.chancerygate-livingston.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Chancerygate Livingston Limited is a Private Limited Company. The company registration number is 06277508. Chancerygate Livingston Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Chancerygate Livingston Limited is 12a Upper Berkeley Street London England W1h 7qe. . CHANCERYGATE CORPORATE SERVICES LIMITED is a Secretary of the company. BAILEY, Donald Stewart is a Director of the company. 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: 12 June 2007
Director
BAILEY, Donald Stewart
Appointed Date: 01 June 2009
55 years old

Resigned Directors

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 13 June 2007
65 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 12 June 2007
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 12 June 2007
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 12 June 2007
57 years old

CHANCERYGATE (LIVINGSTON) LIMITED Events

28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
28 Oct 2016
Director's details changed for Mr Donald Stewart Bailey 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
13 Sep 2016
Full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1
...
... and 34 more events
29 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
27 Jun 2007
New director appointed
12 Jun 2007
Incorporation

CHANCERYGATE (LIVINGSTON) LIMITED Charges

6 January 2014
Charge code 0627 7508 0006
Delivered: 13 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All and whole the subjects at houston industrial estate…
23 December 2013
Charge code 0627 7508 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
15 September 2011
Standard security executed on 24 august 2011
Delivered: 17 September 2011
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects k/a 2.3 hectares at houston…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The land at houstoun industrial estate livingston t/no…
8 February 2008
Debenture
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
6 February 2008
Standard security
Delivered: 7 March 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: All and whole that plot or area of ground at houston…

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