CHANCERYGATE (PUMP LANE) LIMITED
LONDON CHANCERYGATE (AYR) LIMITED

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Company number 06277263
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-eight events have happened. The last three records are Satisfaction of charge 062772630005 in full; Secretary's details changed for Chancerygate Corporate Services Limited 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 (PUMP LANE) LIMITED are www.chancerygatepumplane.co.uk, and www.chancerygate-pump-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Chancerygate Pump Lane Limited is a Private Limited Company. The company registration number is 06277263. Chancerygate Pump Lane Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Chancerygate Pump Lane 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: 12 June 2007
Director
COOK, Edwin James
Appointed Date: 18 July 2013
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: 13 June 2007
64 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 (PUMP LANE) LIMITED Events

14 Dec 2016
Satisfaction of charge 062772630005 in full
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
13 Sep 2016
Full accounts made up to 31 March 2016
...
... and 38 more events
02 Jul 2008
Return made up to 12/06/08; full list of members
28 Jun 2008
Particulars of a mortgage or charge/398 / charge no: 2
18 Jun 2008
Particulars of a mortgage or charge / charge no: 1
27 Jun 2007
New director appointed
12 Jun 2007
Incorporation

CHANCERYGATE (PUMP LANE) LIMITED Charges

23 September 2015
Charge code 0627 7263 0006
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: Pump lane, provident industrial estate, hayes, middlesex…
23 January 2014
Charge code 0627 7263 0005
Delivered: 24 January 2014
Status: Satisfied on 14 December 2016
Persons entitled: Chancerygate Asset Management Limited
Description: The property known as pump lane, providential industrial…
23 December 2013
Charge code 0627 7263 0004
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Pump lane provident industrial estate hayes middlesex t/nos…
30 November 2012
Legal charge
Delivered: 1 December 2012
Status: Satisfied on 29 January 2014
Persons entitled: The Trustees of the Peter Robert Harrison B Settlement Trust
Description: Land and buildings k/a provident industrial estate pump…
16 June 2008
Standard security
Delivered: 28 June 2008
Status: Satisfied on 24 January 2014
Persons entitled: Bank of Scotland PLC
Description: The subjects at boundary road heathfield ayr t/no. AYR77459.
2 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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