CHADBARN LIMITED

Profile CHADBARN LIMITED

Actual on 01.09.2021
Company name
CHADBARN LIMITED
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Company number
02731843
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 16 July 1992
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Tuesday, 05 July 2022 due by Tuesday, 19 July 2022

Last statement dated Monday, 05 July 2021

Nature of business (SIC)
55900 - Other accommodation
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Registered office address
2 KINGS LANE, WESTON SUPER MARE, NORTH SOMERSET, BS23 1RZ
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PSC and Officers CHADBARN LIMITED

Officers

(as of 19.09.2020)

HAWKINS, Jonathan Charles
Status: Active
Appointed on: Friday, 02 December 1994
Correspondence address: Flat 3 9 Lower Bristol Road, Weston Super Mare, North Somerset, BS23 2PL
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Clerk
Country of residence: United Kingdom
PLAISTER, Christine Phyllis
Status: Active
Appointed on: Tuesday, 20 July 2010
Correspondence address: 2 Kings Lane, Weston Super Mare, North Somerset, BS23 1RZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
STEVENS, Martin
Status: Active
Appointed on: Tuesday, 20 July 2010
Correspondence address: 2 Kings Lane, Weston Super Mare, North Somerset, BS23 1RZ
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Director
Country of residence: United Kingdom
EDMUNDS, Hugh Thornley
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Monday, 08 January 1996
Correspondence address: White House Farm Barn, Dublin Road Occold, Eye, Suffolk, IP23 7PY
Nationality: British
Role: Director
Occupation: Solicitor
PURVES, James Hamilton
Status: Not active
Appointed on: Monday, 24 January 1994
Resigned on: Monday, 08 January 1996
Correspondence address: Adam Huttes House, Bacon End, Great Dunmow, Essex, CM6
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Solicitor
SP SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Monday, 08 January 1996
Correspondence address: 26 Farringdon Street, London, EC4A 4AQ
Role: Secretary
PARKER, James Robert
Status: Not active
Appointed on: Thursday, 13 August 1992
Resigned on: Monday, 24 January 1994
Correspondence address: 29 Netherton Road, Twickenham, Middlesex, TW1 1LZ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Solicitor
Country of residence: England
PLAISTER, Robert Roy
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Sunday, 22 November 2009
Correspondence address: 3 The Old Rectory, Church Road, East Brent, Highbridge, Somerset, TA9 4HZ
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Landlord
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 16 July 1992
Resigned on: Thursday, 13 August 1992
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
WILLIAMS, Alan Tom
Status: Not active
Appointed on: Wednesday, 18 May 1994
Resigned on: Tuesday, 07 September 1999
Correspondence address: Flat 1, 9 Lower Bristol Road, Weston Super Mare, Avon
Nationality: British
Date of birth: September 1969
Role: Director
Occupation: Self Employed Builder
KIMITRI, Kyriacos
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Tuesday, 10 November 1998
Correspondence address: Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU
Nationality: British
Role: Secretary
Occupation: Director
KIMITRI, Kyriacos
Status: Not active
Appointed on: Friday, 02 December 1994
Resigned on: Tuesday, 10 November 1998
Correspondence address: Montreux 50 Manor Road, Weston Super Mare, Avon, BS23 2SU
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLAISTER, Colin Ernest Harry William
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 20 July 2010
Correspondence address: New Haven Farm, Branscombe, Seaton, Devon, EX12 3BP
Role: Secretary
PLAISTER, Colin Ernest Harry William
Status: Not active
Appointed on: Friday, 30 October 1998
Resigned on: Tuesday, 20 July 2010
Correspondence address: New Haven Farm, Branscombe, Seaton, Devon, EX12 3BP
Nationality: British
Date of birth: October 1933
Role: Director
Occupation: Landlord
Country of residence: United Kingdom
STANLEY, Maria Antonieta
Status: Not active
Appointed on: Wednesday, 06 May 1998
Resigned on: Wednesday, 01 July 1998
Correspondence address: Flat 2 12 Sunnyside Road, Clevedon, Avon, BS21 7TA
Nationality: British
Date of birth: May 1942
Role: Director
Occupation: Shop Owner
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Person with significant control

(as of 01.09.2021)

Mrs Christine Phyllis Plaister
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: North Somerset
Nationality: British
Date of birth: April 1945
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent