Company number 07125830
Status Active
Incorporation Date 14 January 2010
Company Type Private Limited Company
Address LITTLEWORTH BARN MILTON LILBOURNE, LITTLEWORTH, PEWSEY, WILTSHIRE, SN9 5LF
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
GBP 100
. The most likely internet sites of CHAPTERS FREEFOLK LTD are www.chaptersfreefolk.co.uk, and www.chapters-freefolk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Chapters Freefolk Ltd is a Private Limited Company.
The company registration number is 07125830. Chapters Freefolk Ltd has been working since 14 January 2010.
The present status of the company is Active. The registered address of Chapters Freefolk Ltd is Littleworth Barn Milton Lilbourne Littleworth Pewsey Wiltshire Sn9 5lf. . PIPER, Mark Richard John is a Secretary of the company. PIPER, Mark Richard John is a Director of the company. WAKE, Steven is a Director of the company. Nominee Secretary OVALSEC LIMITED has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
OVALSEC LIMITED
Resigned: 15 January 2010
Appointed Date: 14 January 2010
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 15 January 2010
Appointed Date: 14 January 2010
Persons With Significant Control
Mr Steven Wake
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
CHAPTERS FREEFOLK LTD Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-10
...
... and 14 more events
29 Jan 2010
Termination of appointment of Ovalsec Limited as a secretary
29 Jan 2010
Termination of appointment of Oval Nominees Limited as a director
29 Jan 2010
Statement of capital following an allotment of shares on 15 January 2010
27 Jan 2010
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
14 Jan 2010
Incorporation
5 November 2010
Deposit agreement
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All its rights in respect of the deposit see image for full…
5 November 2010
Legal charge
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: F/H property k/a freefolk house laverstock lane laverstocke…
5 November 2010
Debenture
Delivered: 19 November 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…