Company number 04937661
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Auditor's resignation; Confirmation statement made on 20 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHEPSTOW MARKETS LIMITED are www.chepstowmarkets.co.uk, and www.chepstow-markets.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chepstow Markets Limited is a Private Limited Company.
The company registration number is 04937661. Chepstow Markets Limited has been working since 20 October 2003.
The present status of the company is Active. The registered address of Chepstow Markets Limited is Millbank Tower 21 24 Millbank London England Sw1p 4qp. . LANGRIDGE, Megan Joy is a Secretary of the company. NAHUM, Stephane Abraham Joseph is a Director of the company. O'DRISCOLL, Patrick Colin is a Director of the company. ROBERTSON, Kevin Stuart is a Director of the company. Secretary KELLY, Anthony Brian has been resigned. Secretary NELSON, Rachel Anne has been resigned. Secretary STOKES, Mark Bryan has been resigned. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Director CLARKE, Simon William has been resigned. Director CLARKE, Stanley William, Sir has been resigned. Director HARRINGTON, Julie Anne has been resigned. Director KELLY, Anthony Brian has been resigned. Director RENTON, Robert Ian has been resigned. Director STOKES, Mark Bryan has been resigned. Director STREET, Rodney Grant has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".
Current Directors
Resigned Directors
Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 18 December 2003
Appointed Date: 20 October 2003
Director
STOKES, Mark Bryan
Resigned: 03 September 2004
Appointed Date: 18 December 2003
60 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 18 December 2003
Appointed Date: 20 October 2003
Persons With Significant Control
Northern Racing Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CHEPSTOW MARKETS LIMITED Events
07 Mar 2017
Auditor's resignation
31 Oct 2016
Confirmation statement made on 20 October 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
20 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
13 Oct 2015
Full accounts made up to 31 December 2014
...
... and 69 more events
07 Jan 2004
Accounting reference date extended from 31/10/04 to 31/12/04
06 Jan 2004
Director resigned
06 Jan 2004
Registered office changed on 06/01/04 from: dumfries house dumfries place cardiff CF10 3ZF
24 Dec 2003
Company name changed edger 223 LIMITED\certificate issued on 24/12/03
20 Oct 2003
Incorporation
20 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland (The Security Trustee)
Description: F/H land and buildings k/a chepstow racecourse t/no cym…
20 August 2007
Debenture
Delivered: 24 August 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland as Security Trustee for the Secured Parties(The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
4 August 2004
Security document
Delivered: 9 August 2004
Status: Satisfied
on 16 January 2015
Persons entitled: Horserace Betting Levy Board
Description: By way of legal mortgage the part of chepstow racecourse…
4 August 2004
Mortgage debenture
Delivered: 6 August 2004
Status: Satisfied
on 31 August 2007
Persons entitled: Aib Group (UK) PLC
Description: Part of chepstow racecourse t/no CYM56703 (part) fixed and…
4 August 2004
Legal mortgage
Delivered: 6 August 2004
Status: Satisfied
on 31 August 2007
Persons entitled: Aib Group (UK) PLC
Description: Part chepstow racecourse t/no CYM56703 (part). By way of…