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VICTOR CHANDLER LIMITED

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

Company details

6TH FLOOR, 25, FARRINGDON STREET, LONDON, EC4A 4AB

VICTOR CHANDLER LIMITED on the map

Company type: Private Limited Company
Company number: 00411181
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.05.22
last member list: 2015.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices
  • 41100 - Development of building projects
Company VICTOR CHANDLER LIMITED is a Private Limited Company, registration number 00411181, established in United Kingdom on the 22. May 1946. The company is now active. The company has been in business for 70 years and 6 months. The company is based on 6TH FLOOR, 25, FARRINGDON STREET, LONDON, EC4A 4AB. Business of the company VICTOR CHANDLER LIMITED by SIC and NACE code are "70100 - Activities of head offices", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "30/09/14 TOTAL EXEMPTION FULL" from the 2015.07.09. The latest accounts are filed up to 2014.09.30. The latest annual return was filed up to 2015.02.27. We do not have any information about the company VICTOR CHANDLER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.03.26
overdue: OVERDUE
last made update: 2015.02.27
documents available: 1

Mortgages:

ALLIED IRISH BANKS LIMITED
MORTGAGE - Outstanding on 1986.04.07
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1993.04.06
AIB GROUP (UK) PLC
MORTGAGE DEBENTURE - Outstanding on 1997.11.22

List of company documents:

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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.07.09
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.04.24
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.04.24
Form type: LATEST SOC
Document description: 24/04/15 STATEMENT OF CAPITAL;GBP 100000
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.07.09
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REGISTERED OFFICE CHANGED ON 13/05/2014 FROM, 66 CHILTERN STREET, LONDON, W1U 4JT
Form type: AD01
Date: 2014.05.13
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.08
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.04.29
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.05.17
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.04.12
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DIANE GORDON / 27/02/2011
Form type: CH01
Date: 2011.04.12
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REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB
Form type: AD01
Date: 2011.02.14
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.07.02
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24
Form type: 403a
Date: 2009.08.28
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.08.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.08.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.30
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.07.30
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.28
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.03.13
£2.95
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RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.13
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2006.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 03/04/06 FROM:, 66 WIGMORE STREET, LONDON, W1U 2HQ
Form type: 287
Date: 2006.04.03
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RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.03
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.05.11
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.08.04
£2.95
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RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.02.21
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.04
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RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2003.03.31
£2.95
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REGISTERED OFFICE CHANGED ON 31/03/03 FROM:, 48 PORTLAND PLACE, LONDON W1N 4AJ
Form type: 287
Date: 2003.03.31
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.05
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RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.17

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Company directors and board members:

ELIZABETH DIANE GORDON (current)
Secretary, 2000.04.18
CHESTNUT HOUSE 66 JANES LANE , BURGESS HILL
RH15 0QR, WEST SUSSEX
ELIZABETH DIANE GORDON (current)
Director, COMPANY DIRECTOR, 1999.12.01
CHESTNUT HOUSE 66 JANES LANE , BURGESS HILL
RH15 0QR, WEST SUSSEX
DEBRA SUSAN HARRIS (current)
Director, SECRETARY, 1999.12.01
76 CLIFTON HILL , LONDON
NW8 0JT
ROGER FREDERICK JENKINS (resigned)
Secretary, 1993.02.28 - 2000.04.18
40 EVELYN ROAD COCKFOSTERS , BARNET
EN4 9JT, HERTFORDSHIRE
BETTY CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2005.09.11
TUDOR HOUSE 65 PALMEIRA AVENUE , HOVE
BN3 3GE, EAST SUSSEX
VICTOR WILLIAM CHANDLER (resigned)
Director, COMPANY DIRECTOR, 1993.02.28 - 2001.06.01
127A HAMILTON TERRACE , LONDON
NW8 9QR

Companies near to VICTOR CHANDLER ltd.

Information about the Private Limited Company VICTOR CHANDLER 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: 2016.05.02. Reload the data