CHANCERYGATE (YATE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7QE

Company number 06337317
Status Active
Incorporation Date 8 August 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-five events have happened. The last three records are 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; Director's details changed for Mr Alastair Kenneth King on 25 October 2016. The most likely internet sites of CHANCERYGATE (YATE) LIMITED are www.chancerygateyate.co.uk, and www.chancerygate-yate.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Chancerygate Yate Limited is a Private Limited Company. The company registration number is 06337317. Chancerygate Yate Limited has been working since 08 August 2007. The present status of the company is Active. The registered address of Chancerygate Yate 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. KING, Alastair Kenneth 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: 08 August 2007
Director
BAILEY, Donald Stewart
Appointed Date: 01 June 2009
55 years old
Director
KING, Alastair Kenneth
Appointed Date: 09 May 2014
52 years old

Resigned Directors

Director
JENKINS, Paul Anthony Traies
Resigned: 01 June 2009
Appointed Date: 08 August 2007
64 years old
Director
MCCAUSLAND, Gary Thomas
Resigned: 17 October 2008
Appointed Date: 08 August 2007
59 years old
Director
TAYLOR, Richard
Resigned: 22 May 2009
Appointed Date: 08 August 2007
67 years old
Director
WITHERS, Charles Edwin
Resigned: 16 October 2008
Appointed Date: 08 August 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 (YATE) LIMITED Events

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
25 Oct 2016
Director's details changed for Mr Alastair Kenneth King on 25 October 2016
25 Oct 2016
Director's details changed for Mr Donald Stewart Bailey on 25 October 2016
13 Sep 2016
Full accounts made up to 31 March 2016
...
... and 35 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: 2
28 Feb 2008
Particulars of a mortgage or charge / charge no: 1
08 Aug 2007
Incorporation

CHANCERYGATE (YATE) LIMITED Charges

23 September 2015
Charge code 0633 7317 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: Former excel coldstore facility, armstrong way, great…
23 December 2013
Charge code 0633 7317 0005
Delivered: 31 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former excel coldstore facility armstrong way great western…
25 September 2013
Charge code 0633 7317 0004
Delivered: 3 October 2013
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The former cold store, great western business park, yate…
26 August 2011
Debenture
Delivered: 6 September 2011
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: The land at former yate cold store great western business…
8 February 2008
Legal charge
Delivered: 28 February 2008
Status: Satisfied on 18 January 2014
Persons entitled: Bank of Scotland PLC
Description: L/H former yate cold store great western business park yate…
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…

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