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CHEVENING LIMITED

Learn more about CHEVENING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 KENRICK PLACE, LONDON, W1H 3FF

CHEVENING LIMITED on the map

Company type: Private Limited Company
Company number: 00232190
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.07.21
last member list: 1993.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1988.09.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.04.11
RDM FACTORS LIMITED
LEGAL CHARGE - Outstanding on 1991.07.31
UCB INVOICE DISCOUNTING LIMITED
DEBENTURE - Outstanding on 1993.07.17

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.06.17
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.03.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.03.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.09.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.03.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.09.18
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.02.16
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COMPANY NAME CHANGED, NATIONAL LIGHTING COMPANY LIMITE, D(THE), CERTIFICATE ISSUED ON 13/02/96
Form type: CERTNM
Date: 1996.02.12
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1995.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1995.03.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/95 FROM:, UNIT C5, SANDOWN INDUSTRIAL PARK, MILL ROAD, ESHER,SURREY,KT10 8BL
Form type: 287
Date: 1995.02.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.03.29
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.17
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 08/04/93
Form type: SRES01
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.25
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/02/93
Form type: SRES01
Date: 1993.03.25
Order cannot be placed (digitalisation not planned)
AD 29/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 29/12/92
Form type: 123
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AD 29/12/92---------, £ SI [email protected]
Form type: 88(2)R
Date: 1993.02.16
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/12/92
Form type: ORES10
Date: 1993.02.16
Child documents:
Document type: ANNOTATION
Date: 1993.02.16
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 26/02/92 FROM:, UNIT C1, FAIRCHARM TRADING ESTATE, 8/10 CREEKSIDE, LONDON SE8 3DX
Form type: 287
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AD 09/12/91---------, £ SI [email protected]=50000, £ IC 1000/51000
Form type: 88(2)R
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/91
Form type: ORES10
Date: 1992.02.26
Child documents:
Document type: ANNOTATION
Date: 1992.02.26
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 19/12/91
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 09/12/91
Form type: 123
Date: 1992.02.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1990.11.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.04.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1990.03.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.02.28
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.02.16
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.12.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1989.08.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 02/11/88 FROM:, BROADWAY HOUSE, THE BROADWAY, WIMBLEDON, LONDON SW19 1RL
Form type: 287
Date: 1988.11.02
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.09.26
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.09.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.02.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.12.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/02/87 FROM:, 318 WORPLE RD, LONDON, SW20 8QU
Form type: 287
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.02.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.18

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Company directors and board members:

KATARZYNA ELIZBIETA BUSTIN (dissolve)
Secretary, 1992.12.31
ASHDALE 6 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
KATARZYNA ELIZBIETA BUSTIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.31
ASHDALE 6 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
PETER JOHN BUSTIN (dissolve)
Director, LIGHTING DISTRIBUTOR, 1992.12.31
ASHDALE 6 ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
JOHN FRANK HARTLEY (dissolve)
Director, COMPANY DIRECTOR, 1993.04.08
BYWATERS COLD ASH , NEWBURY
RG16 9PF, BERKSHIRE

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Information about the Private Limited Company CHEVENING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.13. Reload the data