CHUCKBUDDIES LTD
BIRKENHEAD

Hellopages » Merseyside » Wirral » CH41 4LB

Company number 06008437
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 368 BROOK STREET, BIRKENHEAD, MERSEYSIDE, CH41 4LB
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 46900 - Non-specialised wholesale trade, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-02-12 GBP 40 . The most likely internet sites of CHUCKBUDDIES LTD are www.chuckbuddies.co.uk, and www.chuckbuddies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Bank Hall Rail Station is 3.3 miles; to Edge Hill Rail Station is 3.7 miles; to Kirkby Rail Station is 8.1 miles; to Flint Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chuckbuddies Ltd is a Private Limited Company. The company registration number is 06008437. Chuckbuddies Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Chuckbuddies Ltd is 368 Brook Street Birkenhead Merseyside Ch41 4lb. . REYNOLDS, James Stewart is a Secretary of the company. ERITH, Joel Alexander is a Director of the company. REYNOLDS, Christopher is a Director of the company. REYNOLDS, James Stewart is a Director of the company. Secretary WHIPP, Adam Giles has been resigned. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Director WHIPP, Adam Giles has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
REYNOLDS, James Stewart
Appointed Date: 18 May 2009
Director
ERITH, Joel Alexander
Appointed Date: 01 October 2007
51 years old
Director
REYNOLDS, Christopher
Appointed Date: 13 October 2008
79 years old
Director
REYNOLDS, James Stewart
Appointed Date: 13 October 2008
55 years old

Resigned Directors

Secretary
WHIPP, Adam Giles
Resigned: 18 May 2009
Appointed Date: 18 September 2007
Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 18 September 2007
Appointed Date: 24 November 2006
Director
WHIPP, Adam Giles
Resigned: 18 May 2009
Appointed Date: 12 September 2007
50 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 12 September 2007
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Joel Alexander Erith
Notified on: 24 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Stewart Reynolds
Notified on: 24 November 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Reynolds
Notified on: 24 November 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHUCKBUDDIES LTD Events

31 Jan 2017
Confirmation statement made on 24 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 40
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 40
...
... and 36 more events
19 Sep 2007
New director appointed
18 Sep 2007
Secretary resigned
14 Sep 2007
Registered office changed on 14/09/07 from: 30 borough high street london SE1 1XU
13 Sep 2007
Director resigned
24 Nov 2006
Incorporation

CHUCKBUDDIES LTD Charges

23 September 2010
Debenture
Delivered: 24 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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