Company number 00648645
Status Active
Incorporation Date 4 February 1960
Company Type Private Limited Company
Address 27 ASHBURTON ROAD, PRENTON, WIRRAL, CH43 8TN
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 one hundred and five events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Confirmation statement made on 5 July 2016 with updates; Total exemption full accounts made up to 5 April 2015. The most likely internet sites of CHARDSIT INVESTMENTS LIMITED are www.chardsitinvestments.co.uk, and www.chardsit-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. The distance to to Port Sunlight Rail Station is 3.9 miles; to Bank Hall Rail Station is 4.3 miles; to Edge Hill Rail Station is 4.7 miles; to Flint Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chardsit Investments Limited is a Private Limited Company.
The company registration number is 00648645. Chardsit Investments Limited has been working since 04 February 1960.
The present status of the company is Active. The registered address of Chardsit Investments Limited is 27 Ashburton Road Prenton Wirral Ch43 8tn. . LAING, Stephen George is a Secretary of the company. OWEN, Michael Barry is a Director of the company. WALLIS, Guy St John is a Director of the company. Secretary LIVINGSTONE, Randa has been resigned. Secretary OWEN, Michael Barry has been resigned. Secretary WALLIS, Guy St John has been resigned. Director LIVINGSTONE, Joseph has been resigned. Director LIVINGSTONE, Randa has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Guy St John Wallis
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Barry Owen
Notified on: 30 June 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CHARDSIT INVESTMENTS LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Jul 2016
Confirmation statement made on 5 July 2016 with updates
17 Dec 2015
Total exemption full accounts made up to 5 April 2015
17 Jul 2015
Director's details changed for Guy St John Wallis on 27 November 2014
17 Jul 2015
Register(s) moved to registered office address 27 Ashburton Road Prenton Wirral CH43 8TN
...
... and 95 more events
25 Apr 1988
Registered office changed on 25/04/88 from: spinney house church street liverpool 1
25 Feb 1988
Return made up to 27/06/87; full list of members
24 Sep 1987
Full accounts made up to 5 April 1986
25 Apr 1987
Return made up to 10/04/86; full list of members
23 Aug 1986
Full accounts made up to 5 April 1985
16 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: F/H property k/a 9/11 pensby road, heswall, wirral and 244…
11 November 1991
Mortgage debenture
Delivered: 27 November 1991
Status: Satisfied
on 21 May 2014
Persons entitled: Brown Shipley & Co. Limited
Description: (See form 395 for full details). Fixed and floating charges…
24 January 1983
Legal mortgage
Delivered: 27 January 1983
Status: Satisfied
on 21 May 2014
Persons entitled: Brown Shipley & Co. Limited
Description: F/H 9/11 pensby and 244 /244A and 246/246A telegraph road…
21 January 1983
Legal mortgage
Delivered: 27 January 1983
Status: Satisfied
on 21 May 2014
Persons entitled: Brown Shipley & Co Limited
Description: F/H 21/21A and 23/23A pensby road heswall chester. Floating…
18 April 1966
Legal charge
Delivered: 19 April 1966
Status: Satisfied
on 29 May 2014
Persons entitled: Brown Shipley & Co. LTD.
Description: 21, 21A, 23 and 23A pensby road heswall chester.