UKRD (CHILLINGTON) LTD
LONDON

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Company number 08249928
Status Active
Incorporation Date 11 October 2012
Company Type Private Limited Company
Address SHELLEY STOCK HUTTER LLP, 1ST FLOOR 7-10, CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016. The most likely internet sites of UKRD (CHILLINGTON) LTD are www.ukrdchillington.co.uk, and www.ukrd-chillington.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ukrd Chillington Ltd is a Private Limited Company. The company registration number is 08249928. Ukrd Chillington Ltd has been working since 11 October 2012. The present status of the company is Active. The registered address of Ukrd Chillington Ltd is Shelley Stock Hutter Llp 1st Floor 7 10 Chandos Street London W1g 9dq. . VANE-TEMPEST, Christopher James Stewart St George is a Director of the company. Secretary VANE-TEMPEST, Christopher James Stewart St George has been resigned. Secretary MORTIMER REGISTRARS LIMITED has been resigned. Director BODEN, George has been resigned. Director BULL, Quintin Gervase Dalglish has been resigned. Director COLE, Simon Lawrence Vernon has been resigned. Director HEYW00D, Sonia has been resigned. Director RINKER, Andrew has been resigned. Director VINTEN, Duncan James Gordon has been resigned. Director WALLIS, Eileen Mary has been resigned. Director WATTS, Garry has been resigned. The company operates in "Development of building projects".


Current Directors

Director
VANE-TEMPEST, Christopher James Stewart St George
Appointed Date: 11 October 2012
47 years old

Resigned Directors

Secretary
VANE-TEMPEST, Christopher James Stewart St George
Resigned: 02 July 2014
Appointed Date: 28 November 2012
Secretary
MORTIMER REGISTRARS LIMITED
Resigned: 31 March 2016
Appointed Date: 02 July 2014
Director
BODEN, George
Resigned: 02 July 2014
Appointed Date: 28 November 2012
79 years old
Director
BULL, Quintin Gervase Dalglish
Resigned: 02 July 2014
Appointed Date: 11 October 2012
51 years old
Director
COLE, Simon Lawrence Vernon
Resigned: 02 July 2014
Appointed Date: 28 November 2012
67 years old
Director
HEYW00D, Sonia
Resigned: 31 March 2013
Appointed Date: 28 November 2012
66 years old
Director
RINKER, Andrew
Resigned: 02 July 2014
Appointed Date: 28 November 2012
59 years old
Director
VINTEN, Duncan James Gordon
Resigned: 02 July 2014
Appointed Date: 28 November 2012
67 years old
Director
WALLIS, Eileen Mary
Resigned: 02 July 2014
Appointed Date: 28 November 2012
82 years old
Director
WATTS, Garry
Resigned: 02 July 2014
Appointed Date: 28 November 2012
69 years old

Persons With Significant Control

Mr Christopher James Stewart St George Vane-Tempest
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UKRD (CHILLINGTON) LTD Events

11 Aug 2016
Confirmation statement made on 16 July 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 Jun 2016
Director's details changed for Mr Christopher James Stewart St George Vane-Tempest on 25 April 2016
07 Apr 2016
Termination of appointment of Mortimer Registrars Limited as a secretary on 31 March 2016
20 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 32 more events
08 May 2013
Appointment of Mr Duncan Vinten as a director
25 Jan 2013
Duplicate mortgage certificatecharge no:2
25 Jan 2013
Particulars of a mortgage or charge / charge no: 2
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
15 Jan 2013
Particulars of a mortgage or charge / charge no: 1
11 Oct 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UKRD (CHILLINGTON) LTD Charges

10 February 2014
Charge code 0824 9928 0004
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Matador Property Partners LLP Simon Cole Eileen Wallis Garry Watts
Description: Barns 1 and 3-5 helmers meadow chillingron kingsbridge f/h…
10 February 2014
Charge code 0824 9928 0003
Delivered: 20 February 2014
Status: Outstanding
Persons entitled: Garry Watts Matador Property Partners LLP Eileen Wallis Simon Cole
Description: Barns 1 and 3-5 helmers meadow chiilingron kingsbridge f/h…
11 January 2013
Deed of legal mortgage
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: F/H barns 1,3,4 and 5 helmers meadow chillington t/no…
11 January 2013
Debenture
Delivered: 15 January 2013
Status: Outstanding
Persons entitled: Bm Samuels Finance Group PLC
Description: Fixed and floating charge over the undertaking and all…

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