PENELOPE CHILVERS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1K 5NX

Company number 06855823
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address 69 DUKE STREET, LONDON, ENGLAND, W1K 5NX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 7 July 2016 GBP 6,176.8 . The most likely internet sites of PENELOPE CHILVERS LIMITED are www.penelopechilvers.co.uk, and www.penelope-chilvers.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Penelope Chilvers Limited is a Private Limited Company. The company registration number is 06855823. Penelope Chilvers Limited has been working since 23 March 2009. The present status of the company is Active. The registered address of Penelope Chilvers Limited is 69 Duke Street London England W1k 5nx. . CHILVERS, Angus Donald is a Secretary of the company. CHILVERS, Angus Donald is a Director of the company. CHILVERS, Penelope Ann is a Director of the company. Secretary LITTLE, Michele Marie has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
CHILVERS, Angus Donald
Appointed Date: 08 March 2011
Director
CHILVERS, Angus Donald
Appointed Date: 04 February 2011
59 years old
Director
CHILVERS, Penelope Ann
Appointed Date: 23 March 2009
63 years old

Resigned Directors

Secretary
LITTLE, Michele Marie
Resigned: 07 March 2011
Appointed Date: 23 March 2009

Persons With Significant Control

Margin Investments Limited
Notified on: 18 November 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Penelope Ann Chilvers
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENELOPE CHILVERS LIMITED Events

31 Mar 2017
Confirmation statement made on 23 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Jul 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 6,176.8
21 Jun 2016
Registered office address changed from 35 Pall Mall Deposit 124-128 Barlby Road London W10 6BL to 69 Duke Street London W1K 5NX on 21 June 2016
13 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
...
... and 41 more events
16 Jul 2009
Ad 01/04/09\gbp si 900@1=900\gbp ic 100/1000\
01 Jul 2009
Nc inc already adjusted 01/04/09
01 Jul 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Jun 2009
Director's change of particulars / penelope chilvers / 01/04/2009
23 Mar 2009
Incorporation

PENELOPE CHILVERS LIMITED Charges

4 April 2014
Charge code 0685 5823 0003
Delivered: 17 April 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
11 March 2013
Discount factoring agreement
Delivered: 18 March 2013
Status: Outstanding
Persons entitled: Hilldun Corporation
Description: A fixed charge, all of the chargor's rights,title and…
14 January 2010
Debenture
Delivered: 21 January 2010
Status: Satisfied on 7 May 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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