CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED
READING DISKGRAIN LIMITED

Hellopages » Berkshire » Wokingham » RG6 5SY

Company number 05417928
Status Active
Incorporation Date 7 April 2005
Company Type Private Limited Company
Address 9 CHALFONT COURT,, LOWER EARLEY, READING, RG6 5SY
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 forty-three events have happened. The last three records are Registration of charge 054179280007, created on 5 May 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED are www.chestertoncommercialbeaconsfield.co.uk, and www.chesterton-commercial-beaconsfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Chesterton Commercial Beaconsfield Limited is a Private Limited Company. The company registration number is 05417928. Chesterton Commercial Beaconsfield Limited has been working since 07 April 2005. The present status of the company is Active. The registered address of Chesterton Commercial Beaconsfield Limited is 9 Chalfont Court Lower Earley Reading Rg6 5sy. . BRYANT, Gillian Ann is a Secretary of the company. BRYANT, Gillian Ann is a Director of the company. BRYANT, Grahame Nigel is a Director of the company. Secretary WETHERELL, Ian Sinclair has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRYANT, Gillian Ann
Appointed Date: 26 April 2005
Director
BRYANT, Gillian Ann
Appointed Date: 26 April 2005
68 years old
Director
BRYANT, Grahame Nigel
Appointed Date: 26 April 2005
76 years old

Resigned Directors

Secretary
WETHERELL, Ian Sinclair
Resigned: 25 December 2012
Appointed Date: 26 April 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 April 2005
Appointed Date: 07 April 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 April 2005
Appointed Date: 07 April 2005

Persons With Significant Control

Mr Grahame Nigel Bryant
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED Events

10 May 2017
Registration of charge 054179280007, created on 5 May 2017
10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
03 Oct 2016
Satisfaction of charge 3 in full
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 33 more events
18 Jun 2005
New secretary appointed;new director appointed
18 Jun 2005
New secretary appointed
10 Jun 2005
Director resigned
10 Jun 2005
Secretary resigned
07 Apr 2005
Incorporation

CHESTERTON COMMERCIAL (BEACONSFIELD) LIMITED Charges

5 May 2017
Charge code 0541 7928 0007
Delivered: 10 May 2017
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: The freehold property known as the old rectory, windsor…
22 January 2013
Legal mortgage
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 27 london end beaconsfield t/no.BM83107…
22 January 2013
Legal mortgage
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: L/H property k/a the old rectory windsor end beaconsfield…
22 January 2013
Legal mortgage
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H property k/a 22 wycombe end beaconsfield t/no.BM53581…
22 January 2013
Legal mortgage
Delivered: 26 January 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: F/H property k/a 21 london end beaconsfield t/no.BM60824…
22 January 2013
Debenture
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 August 2005
Debenture
Delivered: 12 August 2005
Status: Satisfied on 26 January 2013
Persons entitled: Deutsche Bank Ag
Description: Fixed and floating charges over the undertaking and all…

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