Chartman Limited

02192424

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BRICKET ROAD, HERTFORDSHIRE, AL1 3JX

Incorporated 11/11/1987

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/07/2025

Due 11/08/2026

On track

Industry

47300

Retail sale of automotive fuel in specialised stores

Officers

Mr William Bahlsen Bannister

director · Since 13/12/2018

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 66 other boards

Mr Jeremy Clarke

director · Since 13/12/2018

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 38 other boards

Mr Simon Paul Lane

director · Since 13/12/2018

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 63

Also on 38 other boards

Pinsent Masons Secretarial Limited

secretary · Since 07/03/2019

OTHER

Also on 1270 other boards

Mr Thomas Mckenzie Biggart

director · Since 11/03/2019

SURVEYOR

BRITISH · SCOTLAND · Age 59

Also on 41 other boards

Persons with Significant Control

Chartman Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Gladstone Place, 36-38 Upper Marlborough Road, St Albans, AL1 3UU

Reg: 09892309 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 26/01/2012Registered 03/02/2012Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 01/10/2007Registered 09/10/2007Satisfied 23/08/2017

charge

outstanding

BP OIL UK LIMITED

Created 01/10/2007Registered 05/10/2007

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2007Registered 06/07/2007Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 06/01/2007Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/12/2006Registered 06/01/2007Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 20/11/2006Registered 30/11/2006Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/09/2006Registered 30/09/2006Satisfied 05/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 30/04/2003Registered 01/05/2003Satisfied 23/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2003Registered 26/04/2003Satisfied 06/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/08/2002Registered 12/09/2002Satisfied 06/09/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 03/07/2002Registered 20/07/2002Satisfied 23/08/2017

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 13/06/2000Registered 14/06/2000Satisfied 25/11/2014

charge

satisfied

LLOYDS BANK PLC

Created 10/02/1995Registered 17/02/1995Satisfied 23/08/2017

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED

Created 15/11/1994Registered 18/11/1994Satisfied 10/11/2000

charge

satisfied

ESSO PETROLEUM COMPANY LIMITED.

Created 21/12/1990Registered 02/01/1991Satisfied 12/10/2000