Chartway Building Supplies Limited (03785829)

Company details

4 Abbey Wood Road
Kings Hill
Kent
Me19 4ab

96090 · Other service activities n.e.c.

Onslow, Thomas · Secretary appointed 2026-01-23
Onslow, Thomas · Director appointed 2025-08-07
Sanwell, Martin Paul · Director appointed 2025-02-04
Chivers, Graham John · Director appointed 2024-03-18
Yates, Paul Martin · Director appointed 2025-09-29 resigned 2026-01-09
Hunt, Gavin James · Director appointed 2024-03-18 resigned 2025-06-12
Cresswell, Steve · Director appointed 2022-06-27 resigned 2025-05-14
Mawbey, Lee James · Director appointed 2025-02-04 resigned 2025-02-28
Mcdaid, Jamie Jonathan · Director appointed 2024-03-18 resigned 2025-01-09
O'sullivan, Joe · Director appointed 2018-07-18 resigned 2024-12-31
O'sullivan, Tommy · Director appointed 2018-07-18 resigned 2024-12-31
Safa, Paul · Director appointed 2018-07-18 resigned 2024-06-18
Savage, Ian David · Director appointed 2018-07-18 resigned 2024-03-18
Hancock, David Keith · Director appointed 1999-07-22 resigned 2018-07-18
Yates, Christopher Martin · Director appointed 1999-07-22 resigned 2018-07-18
Graeme, Lesley Joyce · Nominee Director appointed 1999-06-10 resigned 1999-07-22
Graeme, Dorothy May · Nominee Secretary appointed 1999-06-10 resigned 1999-07-22

Chartway Group Properties Limited Active

Corporate Entity Psc · notified 2016-06-11

Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm

All charges satisfied.

A registered charge Satisfied 037858290004

Held by National Westminster Bank PLC

Created 2018-07-19 · satisfied 2022-07-12
Debenture Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-04-03 · satisfied 2018-07-31

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.
Omnibus guarantee and set-off agreement Satisfied

Held by Lloyds Tsb Bank PLC

Created 2006-03-29 · satisfied 2018-08-06

Any sums or sums for the time being standing to the credit of any one or more of any present of future accounts of the companies or any of them with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling.
Mortgage debenture Satisfied

Held by National Westminster Bank PLC

Created 2000-01-21 · satisfied 2006-05-09

A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.