CHANCERYGATE (NEWBRIDGE) LIMITED
LONDON

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Company number 06301741
Status Active
Incorporation Date 4 July 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-one 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 20 October 2016; Director's details changed for Mr Donald Stewart Bailey on 20 October 2016. The most likely internet sites of CHANCERYGATE (NEWBRIDGE) LIMITED are www.chancerygatenewbridge.co.uk, and www.chancerygate-newbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Chancerygate Newbridge Limited is a Private Limited Company. The company registration number is 06301741. Chancerygate Newbridge Limited has been working since 04 July 2007. The present status of the company is Active. The registered address of Chancerygate Newbridge 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. COOK, Edwin James 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: 04 July 2007
Director
BAILEY, Donald Stewart
Appointed Date: 01 June 2009
55 years old
Director
COOK, Edwin James
Appointed Date: 14 August 2014
66 years old

Resigned Directors

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 04 July 2007
64 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 04 July 2007
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 04 July 2007
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 04 July 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 (NEWBRIDGE) LIMITED Events

28 Oct 2016
Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016
20 Oct 2016
Director's details changed for Mr Donald Stewart Bailey on 20 October 2016
20 Oct 2016
Director's details changed for Mr Donald Stewart Bailey on 20 October 2016
20 Oct 2016
Registered office address changed from 35 Hay's Mews London W1J 5PY to 12a Upper Berkeley Street London W1H 7QE on 20 October 2016
20 Oct 2016
Director's details changed for Mr Edwin James Cook on 20 October 2016
...
... and 31 more events
07 Mar 2008
Particulars of a mortgage or charge/398 / charge no: 2
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
04 Jul 2007
Incorporation

CHANCERYGATE (NEWBRIDGE) LIMITED Charges

23 September 2015
Charge code 0630 1741 0005
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: Irlam business centre, soapstone way, irlam M44 6RA with…
15 September 2011
Standard security executed on 24 august 2011
Delivered: 17 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All and whole the subjects k/a ground at lochend farm queen…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The land at lochend farm queen anne drive newbridge t/no…
8 February 2008
Debenture
Delivered: 28 February 2008
Status: Outstanding
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: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The subjects at lochend farm queen anne drive newbridge…

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