2 Southlands Road
Bromley
Kent
BR2 9QP
Secretary Name | Miss Adaine Gardner |
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Nationality | British |
Status | Current |
Appointed | 16 December 1996(same day as company formation) |
Role | Bailiff |
Country of Residence | United Kingdom |
Correspondence Address | Chandlers House 2 Southlands Road Bromley Kent BR2 9QP |
Director Name | Miss Adaine Gardner |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 2006(9 years, 9 months after company formation) |
Appointment Duration | 17 years, 6 months |
Role | Bailiff |
Country of Residence | United Kingdom |
Correspondence Address | Chandlers House 2 Southlands Road Bromley Kent BR2 9QP |
Director Name | Mr Andy Claridge |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Role | Bailiff |
Correspondence Address | 105 Ridgeway Drive Bromley Kent BR1 5DB |
Director Name | Mr Lee Gilbert |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Role | Bailiff |
Correspondence Address | 6 Central Terrace Beck Lane Beckenham Kent BR3 4RF |
Director Name | David Collins |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 28 March 2008) |
Role | Managing Director |
Correspondence Address | 2 Southlands Road Bromley Kent BR2 9QP |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 1996(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | www.chandlers.ltd.uk/ |
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Email address | [email protected] |
Telephone | 020 82900866 |
Telephone region | London |
Registered Address | Chandlers House 2 Southlands Road Bromley Kent BR2 9QP |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Bromley Common and Keston |
Built Up Area | Greater London |
200 at £1 | Casey Waterman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,120,339 |
Cash | £379,032 |
Current Liabilities | £284,367 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 20 January 2024 (2 months, 1 week ago) |
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Next Return Due | 3 February 2025 (10 months, 1 week from now) |
7 March 2005 | Delivered on: 12 March 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit 2, 2 southlands road, bromley, kent. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
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6 February 2005 | Delivered on: 8 February 2005 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
5 January 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
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11 December 2020 | Total exemption full accounts made up to 27 March 2020 (9 pages) |
2 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
12 September 2019 | Total exemption full accounts made up to 29 March 2019 (10 pages) |
8 August 2019 | Satisfaction of charge 2 in full (2 pages) |
8 August 2019 | Satisfaction of charge 1 in full (1 page) |
14 December 2018 | Total exemption full accounts made up to 30 March 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
26 September 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
6 March 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
6 March 2017 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 25 March 2016 (5 pages) |
10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
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10 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
16 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
16 October 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
22 October 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
22 October 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
18 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
18 September 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
6 November 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
28 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
5 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
5 September 2011 | Accounts for a small company made up to 31 March 2011 (7 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page) |
5 January 2011 | Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page) |
5 January 2011 | Secretary's details changed for Miss Adaine Gardner on 1 December 2010 (1 page) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
19 July 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Dr Adaine Gardner on 1 December 2009 (2 pages) |
9 December 2009 | Director's details changed for Mr Casey Stewart Waterman on 1 December 2009 (2 pages) |
9 December 2009 | Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page) |
9 December 2009 | Secretary's details changed for Miss Adaine Gardner on 1 December 2009 (1 page) |
6 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
6 July 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
8 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
8 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
16 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
16 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
1 April 2008 | Appointment terminate, director david collins logged form (1 page) |
1 April 2008 | Appointment terminated director david collins (1 page) |
1 April 2008 | Appointment terminate, director david collins logged form (1 page) |
1 April 2008 | Appointment terminated director david collins (1 page) |
7 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
7 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
6 December 2007 | New director appointed (1 page) |
6 December 2007 | New director appointed (1 page) |
30 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
30 September 2007 | Accounts for a small company made up to 31 March 2007 (7 pages) |
26 February 2007 | New director appointed (1 page) |
26 February 2007 | New director appointed (1 page) |
30 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
30 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
18 January 2007 | Director's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Secretary's particulars changed (1 page) |
18 January 2007 | Director's particulars changed (1 page) |
14 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
14 November 2006 | Accounts for a small company made up to 31 March 2006 (7 pages) |
23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
23 December 2005 | Return made up to 02/12/05; full list of members (6 pages) |
26 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
26 September 2005 | Accounts for a small company made up to 31 March 2005 (7 pages) |
3 June 2005 | Registered office changed on 03/06/05 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page) |
3 June 2005 | Registered office changed on 03/06/05 from: 5 cobden court wimpole close bromley kent BR2 9JF (1 page) |
12 March 2005 | Particulars of mortgage/charge (5 pages) |
12 March 2005 | Particulars of mortgage/charge (5 pages) |
8 February 2005 | Particulars of mortgage/charge (7 pages) |
8 February 2005 | Particulars of mortgage/charge (7 pages) |
19 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
19 November 2004 | Return made up to 02/12/04; full list of members (6 pages) |
1 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
1 November 2004 | Accounts for a small company made up to 31 March 2004 (7 pages) |
2 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
2 December 2003 | Return made up to 02/12/03; full list of members (6 pages) |
21 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
21 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
12 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
12 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
10 October 2002 | Full accounts made up to 31 March 2002 (11 pages) |
20 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
20 December 2001 | Return made up to 16/12/01; full list of members (6 pages) |
22 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
22 June 2001 | Full accounts made up to 31 March 2001 (11 pages) |
21 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
21 December 2000 | Return made up to 16/12/00; full list of members (6 pages) |
18 October 2000 | Registered office changed on 18/10/00 from: market house 12-13 market square bromley kent BR1 1NA (1 page) |
18 October 2000 | Registered office changed on 18/10/00 from: market house 12-13 market square bromley kent BR1 1NA (1 page) |
8 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
8 September 2000 | Full accounts made up to 31 March 2000 (13 pages) |
25 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
25 January 2000 | Return made up to 16/12/99; full list of members (6 pages) |
10 January 2000 | Director resigned (1 page) |
10 January 2000 | Director resigned (1 page) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
12 May 1999 | Ad 01/03/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 May 1999 | Ad 01/03/99--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
12 May 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
21 December 1998 | Ad 14/12/98--------- £ si 98@1 (2 pages) |
21 December 1998 | Ad 14/12/98--------- £ si 98@1 (2 pages) |
10 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
10 December 1998 | Return made up to 16/12/98; no change of members (4 pages) |
18 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
18 May 1998 | Accounts for a small company made up to 31 March 1998 (4 pages) |
8 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
8 December 1997 | Return made up to 16/12/97; full list of members (6 pages) |
30 September 1997 | Registered office changed on 30/09/97 from: suite 15718 72 new bond street london W1Y 9DD (1 page) |
30 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 September 1997 | Accounting reference date extended from 31/12/97 to 31/03/98 (1 page) |
30 September 1997 | Registered office changed on 30/09/97 from: suite 15718 72 new bond street london W1Y 9DD (1 page) |
17 September 1997 | Director resigned (1 page) |
17 September 1997 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Director resigned (1 page) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | New secretary appointed (2 pages) |
19 December 1996 | New director appointed (2 pages) |
19 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Incorporation (27 pages) |
16 December 1996 | Incorporation (27 pages) |