CHILMARK ESTATES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 05224264
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address WINDOVER HOUSE, ST. ANN STREET, SALISBURY, SP1 2DR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 30 August 2016 GBP 125 ; Statement of company's objects. The most likely internet sites of CHILMARK ESTATES LIMITED are www.chilmarkestates.co.uk, and www.chilmark-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Chilmark Estates Limited is a Private Limited Company. The company registration number is 05224264. Chilmark Estates Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Chilmark Estates Limited is Windover House St Ann Street Salisbury Sp1 2dr. . HEPBURN, Ian Frankland is a Director of the company. WARDALL, Andrew David is a Director of the company. Secretary WARDALL, Rachael Mary has been resigned. Secretary WARDALL, Rita Elizabeth has been resigned. Nominee Director REDDING, Diana Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
HEPBURN, Ian Frankland
Appointed Date: 30 August 2016
73 years old
Director
WARDALL, Andrew David
Appointed Date: 07 September 2004
70 years old

Resigned Directors

Secretary
WARDALL, Rachael Mary
Resigned: 16 December 2011
Appointed Date: 07 September 2004
Secretary
WARDALL, Rita Elizabeth
Resigned: 23 May 2005
Appointed Date: 23 May 2005
Nominee Director
REDDING, Diana Elizabeth
Resigned: 07 September 2004
Appointed Date: 07 September 2004
73 years old

Persons With Significant Control

Mr Andrew David Wardall
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHILMARK ESTATES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Oct 2016
Statement of capital following an allotment of shares on 30 August 2016
  • GBP 125
22 Sep 2016
Statement of company's objects
22 Sep 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2016
Appointment of Mr Ian Frankland Hepburn as a director on 30 August 2016
...
... and 41 more events
22 Sep 2004
Director resigned
22 Sep 2004
New secretary appointed
22 Sep 2004
New director appointed
22 Sep 2004
Registered office changed on 22/09/04 from: reddings applegarth oakridge lane sidcot winscombe north somerset BS25 1LZ
07 Sep 2004
Incorporation

CHILMARK ESTATES LIMITED Charges

30 August 2016
Charge code 0522 4264 0007
Delivered: 1 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H land and buildings at raf chilmark…
30 August 2016
Charge code 0522 4264 0006
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
10 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land at former raf chilwark salisbury. By way of fixed…
5 April 2006
Legal charge
Delivered: 12 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The proof yard former raf chilmark salisbury. By way of…
12 September 2005
Clawback legal charge
Delivered: 15 September 2005
Status: Outstanding
Persons entitled: Secrerary of State of Defence
Description: Parts of the former raf chilmark salisbury wiltshire.
27 May 2005
Legal charge
Delivered: 11 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Former raf chilmark, teffont, salisbury, wiltshire. By way…
13 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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