CHESTERTON COMMERCIAL (BERKS) LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 5SY

Company number 05979837
Status Active
Incorporation Date 26 October 2006
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-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 059798370005 in full; Satisfaction of charge 059798370003 in full. The most likely internet sites of CHESTERTON COMMERCIAL (BERKS) LIMITED are www.chestertoncommercialberks.co.uk, and www.chesterton-commercial-berks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Chesterton Commercial Berks Limited is a Private Limited Company. The company registration number is 05979837. Chesterton Commercial Berks Limited has been working since 26 October 2006. The present status of the company is Active. The registered address of Chesterton Commercial Berks 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: 25 October 2007
Director
BRYANT, Gillian Ann
Appointed Date: 26 October 2006
68 years old
Director
BRYANT, Grahame Nigel
Appointed Date: 26 October 2006
76 years old

Resigned Directors

Secretary
WETHERELL, Ian Sinclair
Resigned: 25 December 2012
Appointed Date: 26 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 26 October 2006
Appointed Date: 26 October 2006

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 (BERKS) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
03 Oct 2016
Satisfaction of charge 059798370005 in full
03 Oct 2016
Satisfaction of charge 059798370003 in full
03 Oct 2016
Satisfaction of charge 059798370004 in full
03 Oct 2016
Satisfaction of charge 059798370006 in full
...
... and 35 more events
31 Oct 2006
Secretary resigned
31 Oct 2006
New director appointed
30 Oct 2006
New secretary appointed
30 Oct 2006
New director appointed
26 Oct 2006
Incorporation

CHESTERTON COMMERCIAL (BERKS) LIMITED Charges

13 August 2013
Charge code 0597 9837 0007
Delivered: 20 August 2013
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: 29 to 33 (odd) victoria street windsor t/no BK345055…
13 August 2013
Charge code 0597 9837 0006
Delivered: 20 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: Suffolk house 54-55 the green wooburn green t/no BM188712…
13 August 2013
Charge code 0597 9837 0005
Delivered: 20 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: 20 st leonards road windsor t/no BK383970. Notification of…
13 August 2013
Charge code 0597 9837 0004
Delivered: 20 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: Parsonage farm house hollow hill lane iver heath…
13 August 2013
Charge code 0597 9837 0003
Delivered: 20 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: 18, 20, 22 packhorse road gerrards cross t/no BM65789…
13 August 2013
Charge code 0597 9837 0002
Delivered: 20 August 2013
Status: Satisfied on 3 October 2016
Persons entitled: Metro Bank PLC
Description: 18 20 22 packhorse road gerrards cross t/no BM65789. 29 to…
11 January 2007
Debenture
Delivered: 30 January 2007
Status: Satisfied on 8 November 2013
Persons entitled: Deutsche Bank Ag London Branch
Description: 8-22 packhorse road, gerrards cross, bucks t/n BM65789…

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