CHARAINS 2 LIMITED
HIGH WYCOMBE BEE-FAST FASTENERS LIMITED ABCDE LIMITED

Hellopages » Buckinghamshire » Wycombe » HP12 3PY

Company number 04541245
Status Active
Incorporation Date 20 September 2002
Company Type Private Limited Company
Address UNIT 3 CRESSEX BUSINESS COMPLEX, LANCASTER ROAD, HIGH WYCOMBE, BUCKS, HP12 3PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Termination of appointment of Nicholas Peter Horton as a director on 13 May 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-05 ; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of CHARAINS 2 LIMITED are www.charains2.co.uk, and www.charains-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charains 2 Limited is a Private Limited Company. The company registration number is 04541245. Charains 2 Limited has been working since 20 September 2002. The present status of the company is Active. The registered address of Charains 2 Limited is Unit 3 Cressex Business Complex Lancaster Road High Wycombe Bucks Hp12 3py. . AINSWORTH, Charles Duncan is a Director of the company. Secretary GREGORY, Stephen Paul has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GREGORY, Stephen Paul has been resigned. Director HORTON, Nicholas Peter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
AINSWORTH, Charles Duncan
Appointed Date: 20 September 2002
70 years old

Resigned Directors

Secretary
GREGORY, Stephen Paul
Resigned: 27 February 2009
Appointed Date: 20 September 2002
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002
35 years old
Director
GREGORY, Stephen Paul
Resigned: 27 February 2009
Appointed Date: 20 September 2002
67 years old
Director
HORTON, Nicholas Peter
Resigned: 13 May 2017
Appointed Date: 20 September 2002
67 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 20 September 2002
Appointed Date: 20 September 2002

Persons With Significant Control

Mr Charles Duncan Ainsworth
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHARAINS 2 LIMITED Events

22 May 2017
Termination of appointment of Nicholas Peter Horton as a director on 13 May 2017
07 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-05
16 Nov 2016
Confirmation statement made on 30 October 2016 with updates
17 Jun 2016
Accounts for a dormant company made up to 31 August 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
...
... and 37 more events
04 Dec 2002
Secretary resigned;director resigned
04 Dec 2002
Registered office changed on 04/12/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
11 Oct 2002
Company name changed abcde LIMITED\certificate issued on 11/10/02
10 Oct 2002
Particulars of mortgage/charge
20 Sep 2002
Incorporation

CHARAINS 2 LIMITED Charges

2 October 2002
Debenture
Delivered: 10 October 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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