CHB GROUP LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02356570
Status Active
Incorporation Date 7 March 1989
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and seven events have happened. The last three records are Confirmation statement made on 24 May 2017 with updates; Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016. The most likely internet sites of CHB GROUP LIMITED are www.chbgroup.co.uk, and www.chb-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. Chb Group Limited is a Private Limited Company. The company registration number is 02356570. Chb Group Limited has been working since 07 March 1989. The present status of the company is Active. The registered address of Chb Group Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary MEDDINS, John Frank has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ABLETT, Malcolm James has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director CLARKE, David Jonathan has been resigned. Director COTTON, Anthony Ross has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LAURIE, Elliot John has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEDDINS, John Frank has been resigned. Director NICHOLSON, Paul William has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director TURNER, Peter John has been resigned. Director WEBB, Dennis Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
MEDDINS, John Frank
Resigned: 20 June 1995
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 20 June 1995
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ABLETT, Malcolm James
Resigned: 18 March 1998
Appointed Date: 26 October 1995
73 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
55 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 23 March 1994
75 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
COTTON, Anthony Ross
Resigned: 14 October 1993
83 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 19 March 1998
74 years old
Director
DRANSFIELD, Graham
Resigned: 29 January 1998
Appointed Date: 23 March 1994
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 01 September 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
LAURIE, Elliot John
Resigned: 16 June 2008
Appointed Date: 23 January 2003
55 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 01 September 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 18 March 1998
82 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 20 June 1995
90 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
Appointed Date: 09 September 1993
68 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
TURNER, Peter John
Resigned: 24 February 1997
81 years old
Director
WEBB, Dennis Michael
Resigned: 01 March 1994
86 years old

Persons With Significant Control

Hanson Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHB GROUP LIMITED Events

24 May 2017
Confirmation statement made on 24 May 2017 with updates
11 May 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
08 Jul 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 197 more events
17 Apr 1989
New director appointed
10 Apr 1989
Director resigned;new director appointed
10 Apr 1989
Secretary resigned;new secretary appointed
10 Apr 1989
Registered office changed on 10/04/89 from: 2 baches street london N1 6UB
07 Mar 1989
Incorporation

CHB GROUP LIMITED Charges

4 October 1991
Debenture
Delivered: 22 October 1991
Status: Satisfied on 2 April 1992
Persons entitled: National Westminister Bank Plcas Trustee
Description: Fixed and floating charges over the undertaking and all…

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