1 CHANTRY ROAD LIMITED
YORK

Hellopages » North Yorkshire » York » YO24 1BD

Company number 01872607
Status Active
Incorporation Date 18 December 1984
Company Type Private Limited Company
Address 2 EAST MOUNT ROAD, YORK, N YORKSHIRE, YO24 1BD
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 ninety-three events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of 1 CHANTRY ROAD LIMITED are www.1chantryroad.co.uk, and www.1-chantry-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two months. The distance to to Poppleton Rail Station is 2.8 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Chantry Road Limited is a Private Limited Company. The company registration number is 01872607. 1 Chantry Road Limited has been working since 18 December 1984. The present status of the company is Active. The registered address of 1 Chantry Road Limited is 2 East Mount Road York N Yorkshire Yo24 1bd. . HUNT, Barbara Lesley is a Secretary of the company. CRAMPTON, Carol is a Director of the company. HUNT, Barbara Lesley is a Director of the company. WAN, Damin is a Director of the company. Secretary ASHWORTH, Kerri Joanne has been resigned. Secretary EATON, Maurice Anthony has been resigned. Secretary SLINN, Jonathan has been resigned. Director ASHWORTH, Kerri Joanne has been resigned. Director BUCKS, Romola Starr has been resigned. Director EATON, Maurice Anthony has been resigned. Director HAMES, Ruth Elizabeth has been resigned. Director HARDY, Clare has been resigned. Director HUTCHINSON, Ian Christopher has been resigned. Director SLINN, Jonathan has been resigned. Director WARD, Caroline Jane Margarete has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUNT, Barbara Lesley
Appointed Date: 27 June 2005
Director
CRAMPTON, Carol
Appointed Date: 19 January 2000
75 years old
Director
HUNT, Barbara Lesley
Appointed Date: 27 June 2005
75 years old
Director
WAN, Damin
Appointed Date: 30 April 2014
62 years old

Resigned Directors

Secretary
ASHWORTH, Kerri Joanne
Resigned: 15 April 2005
Appointed Date: 24 March 2003
Secretary
EATON, Maurice Anthony
Resigned: 30 November 1998
Secretary
SLINN, Jonathan
Resigned: 19 July 2002
Appointed Date: 14 September 1998
Director
ASHWORTH, Kerri Joanne
Resigned: 15 April 2005
Appointed Date: 04 September 2000
48 years old
Director
BUCKS, Romola Starr
Resigned: 01 July 1993
61 years old
Director
EATON, Maurice Anthony
Resigned: 30 November 1998
86 years old
Director
HAMES, Ruth Elizabeth
Resigned: 30 April 2014
Appointed Date: 27 June 2005
48 years old
Director
HARDY, Clare
Resigned: 14 September 1998
Appointed Date: 02 July 1993
62 years old
Director
HUTCHINSON, Ian Christopher
Resigned: 27 October 1999
Appointed Date: 01 August 1991
75 years old
Director
SLINN, Jonathan
Resigned: 19 July 2002
Appointed Date: 22 November 1998
49 years old
Director
WARD, Caroline Jane Margarete
Resigned: 04 September 2000
Appointed Date: 01 December 1998
47 years old

Persons With Significant Control

Mrs Barbara Lesley Hunt
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carol Crampton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damin Wan
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 CHANTRY ROAD LIMITED Events

20 Jul 2016
Confirmation statement made on 9 July 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Total exemption small company accounts made up to 31 March 2015
17 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 3
13 Mar 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 83 more events
29 Jul 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1987
Director resigned;new director appointed
13 Aug 1986
Accounts for a dormant company made up to 31 March 1986
18 Jul 1986
New director appointed
19 Jun 1986
Return made up to 14/06/86; full list of members

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