CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED
READING FOODCASTLE LIMITED

Hellopages » Berkshire » Wokingham » RG6 5SY

Company number 05610217
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address 9 CHALFONT COURT,, LOWER EARLEY, READING, RG6 5SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Satisfaction of charge 2 in full; Confirmation statement made on 5 October 2016 with updates. The most likely internet sites of CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED are www.chestertoncommercialmaidenhead.co.uk, and www.chesterton-commercial-maidenhead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Chesterton Commercial Maidenhead Limited is a Private Limited Company. The company registration number is 05610217. Chesterton Commercial Maidenhead Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Chesterton Commercial Maidenhead 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 "Buying and selling of own real estate".


Current Directors

Secretary
BRYANT, Gillian Ann
Appointed Date: 14 November 2005

Director
BRYANT, Gillian Ann
Appointed Date: 14 November 2005
68 years old

Director
BRYANT, Grahame Nigel
Appointed Date: 14 November 2005
76 years old

Resigned Directors

Secretary
WETHERELL, Ian Sinclair
Resigned: 25 December 2012
Appointed Date: 14 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 November 2005
Appointed Date: 02 November 2005

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 November 2005
Appointed Date: 02 November 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 (MAIDENHEAD) LIMITED Events

10 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Oct 2016
Satisfaction of charge 2 in full
18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
08 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 2

...
... and 27 more events
29 Nov 2005
Registered office changed on 29/11/05 from: 1 mitchell lane bristol BS1 6BU
24 Nov 2005
Company name changed foodcastle LIMITED\certificate issued on 24/11/05
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
02 Nov 2005
Incorporation

CHESTERTON COMMERCIAL (MAIDENHEAD) LIMITED Charges

12 September 2007
Debenture
Delivered: 20 September 2007
Status: Satisfied on 26 October 2016
Persons entitled: Mitre Capital Partners Limited
Description: Property k/a 1 & 3 high street and 2 st ives road…
5 December 2005
Debenture
Delivered: 15 December 2005
Status: Satisfied on 26 October 2007
Persons entitled: Ansbacher & Co Limited
Description: The property being 1 & 3 high street and 2 st ives road…