CHANCERYGATE (WARRINGTON) LIMITED
LONDON CHANCERYGATE (SIGHTHILL) LIMITED

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Company number 06277527
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 Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Secretary's details changed for Chancerygate Corporate Services Limited on 28 October 2016. The most likely internet sites of CHANCERYGATE (WARRINGTON) LIMITED are www.chancerygatewarrington.co.uk, and www.chancerygate-warrington.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Chancerygate Warrington Limited is a Private Limited Company. The company registration number is 06277527. Chancerygate Warrington Limited has been working since 12 June 2007. The present status of the company is Active. The registered address of Chancerygate Warrington 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. KING, Alastair Kenneth 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: 09 May 2014
66 years old
Director
KING, Alastair Kenneth
Appointed Date: 28 April 2015
52 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 (WARRINGTON) LIMITED Events

22 May 2017
Satisfaction of charge 2 in full
22 May 2017
Satisfaction of charge 1 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
27 Oct 2016
Director's details changed for Mr Alastair Kenneth King on 25 October 2016
...
... and 34 more events
14 Jul 2008
Accounting reference date shortened from 30/06/2008 to 31/03/2008
17 Jun 2008
Return made up to 12/06/08; full list of members
10 Apr 2008
Company name changed chancerygate (sighthill) LIMITED\certificate issued on 15/04/08
27 Jun 2007
New director appointed
12 Jun 2007
Incorporation

CHANCERYGATE (WARRINGTON) LIMITED Charges

21 October 2011
Security agreement and guarantee
Delivered: 28 October 2011
Status: Satisfied on 22 May 2017
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land comprising units 1-17 inclusive cranford court…
28 August 2008
Debenture
Delivered: 2 September 2008
Status: Satisfied on 22 May 2017
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H land k/a springwood industrial estate braintree essex…

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