Company number 07228024
Status Active
Incorporation Date 20 April 2010
Company Type Private Limited Company
Address 9 CHALFONT COURT,, LOWER EARLEY, READING, BERKS, RG6 5SY
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration twenty-eight 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; Satisfaction of charge 2 in full. The most likely internet sites of CHESTERTON COMMERCIAL (RUNNYMEDE) LIMITED are www.chestertoncommercialrunnymede.co.uk, and www.chesterton-commercial-runnymede.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Chesterton Commercial Runnymede Limited is a Private Limited Company.
The company registration number is 07228024. Chesterton Commercial Runnymede Limited has been working since 20 April 2010.
The present status of the company is Active. The registered address of Chesterton Commercial Runnymede Limited is 9 Chalfont Court Lower Earley Reading Berks 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. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
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 (RUNNYMEDE) 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
17 Oct 2016
Satisfaction of charge 2 in full
17 Oct 2016
Satisfaction of charge 3 in full
17 Oct 2016
Satisfaction of charge 4 in full
...
... and 18 more events
20 Apr 2011
Appointment of Mrs Gillian Ann Bryant as a secretary
22 Feb 2011
Current accounting period shortened from 30 April 2011 to 28 February 2011
17 Jun 2010
Particulars of a mortgage or charge / charge no: 2
17 Jun 2010
Particulars of a mortgage or charge / charge no: 1
20 Apr 2010
Incorporation
23 September 2011
Legal charge
Delivered: 29 September 2011
Status: Satisfied
on 17 October 2016
Persons entitled: Arbuthnot Latham & Co. Limited
Description: F/H land and dwelling known as beech barn russells water…
21 July 2011
Legal charge
Delivered: 28 July 2011
Status: Satisfied
on 17 October 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: Land at grovelands, st andrew's road, henley-on-thames see…
17 May 2011
Legal charge
Delivered: 20 May 2011
Status: Satisfied
on 17 October 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: Parking spaces at 17 west crescent windsor berkshire the…
10 June 2010
Debenture
Delivered: 17 June 2010
Status: Satisfied
on 17 October 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Legal charge
Delivered: 17 June 2010
Status: Satisfied
on 17 October 2016
Persons entitled: Arbuthnot Latham & Co Limited
Description: 43-45 st leonard's road windsor t/nos BK390225 BK413926 and…