CHESTERTON COMMERCIAL (OXON) LIMITED
READING

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Company number 05958805
Status Active
Incorporation Date 6 October 2006
Company Type Private Limited Company
Address 9 CHALFONT COURT, LOWER EARLEY DISTRICT CENTRE, 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 forty-one events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of CHESTERTON COMMERCIAL (OXON) LIMITED are www.chestertoncommercialoxon.co.uk, and www.chesterton-commercial-oxon.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Chesterton Commercial Oxon Limited is a Private Limited Company. The company registration number is 05958805. Chesterton Commercial Oxon Limited has been working since 06 October 2006. The present status of the company is Active. The registered address of Chesterton Commercial Oxon Limited is 9 Chalfont Court Lower Earley District Centre 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: 15 May 2007
Director
BRYANT, Gillian Ann
Appointed Date: 06 October 2006
68 years old
Director
BRYANT, Grahame Nigel
Appointed Date: 03 August 2007
76 years old

Resigned Directors

Secretary
WETHERELL, Ian Sinclair
Resigned: 25 December 2012
Appointed Date: 06 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 October 2006
Appointed Date: 06 October 2006
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 October 2006
Appointed Date: 06 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 (OXON) LIMITED Events

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
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
07 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
20 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 31 more events
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed
06 Oct 2006
Director resigned
06 Oct 2006
Secretary resigned
06 Oct 2006
Incorporation

CHESTERTON COMMERCIAL (OXON) LIMITED Charges

29 October 2010
Legal charge
Delivered: 2 November 2010
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co Limited
Description: Parking spaces at 2A bell lane and 94 bell street henley on…
14 September 2007
Legal charge
Delivered: 25 September 2007
Status: Satisfied on 29 October 2010
Persons entitled: Mitre Capital Partners Limited
Description: F/H land and building k/a 94 and 96 bell street 2A bell…
3 September 2007
Debenture
Delivered: 12 September 2007
Status: Satisfied on 29 October 2010
Persons entitled: Mitre Capital Partners Limited
Description: Warren farm aldworth reading t/no BK2970. Fixed and…
31 October 2006
Debenture
Delivered: 15 November 2006
Status: Satisfied on 29 October 2010
Persons entitled: Ansbacher & Co Limited
Description: Fixed and floating charges over the undertaking and all…

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