Chelsea Stores Holdings 2 Limited

04189976

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

WESTSIDE 1, HEMEL HEMPSTEAD, HP3 9TD

Incorporated 29/03/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Lynne Samatha Medini

secretary · Since 22/02/2012

BRITISH

Mr Andrew Cook

director · Since 29/05/2020

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 63

Also on 15 other boards

Mrs Lynne Samantha Medini

director · Since 13/11/2020

CHARTERED SECRETARY

BRITISH · ENGLAND · Age 58

Also on 54 other boards

Persons with Significant Control

Chelsea Stores Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Westside 1, London Road, Hemel Hempstead, HP3 9TD

Reg: 5071053 · England And Wales · Private Limited Company

Notified 06/04/2016

Charges9 outstanding

Charge

outstanding

CTM FUNDING LIMITED

Created 18/02/2026Registered 10/03/2026

Charge

outstanding

MCPS CORPORATE TRUSTEE LIMITED

Created 18/02/2026Registered 02/03/2026

Charge

outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 13/09/2022Registered 21/09/2022

Charge

outstanding

BESTRUSTEES LIMITED · INDEPENDENT TRUSTEE SERVICES LIMITED · PETER ANDREW EVANS

Created 26/11/2020Registered 09/12/2020

Charge

outstanding

GB EUROPE MANAGEMENT SERVICES LIMITED (AS SECURITY AGENT)

Created 26/11/2020Registered 27/11/2020

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 17/05/2018Registered 23/05/2018

Charge

outstanding

HSBC BANK PLC (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017

charge

outstanding

HSBC BANK PLC

Created 11/04/2012Registered 26/04/2012

charge

outstanding

HSBC BANK PLC

Created 16/05/2011Registered 02/06/2011

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY TRUSTEE)

Created 16/05/2011Registered 20/05/2011Satisfied 14/10/2013

charge

satisfied

BARCLAYS BANK PLC

Created 26/04/2010Registered 04/05/2010Satisfied 14/10/2013

charge

satisfied

HSBC BANK PLC

Created 17/09/2007Registered 25/09/2007Satisfied 14/10/2013

charge

satisfied

D.C. THOMSON & COMPANY LIMITED

Created 11/08/2006Registered 30/08/2006Satisfied 17/07/2007

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND FOR EACHOF

Created 02/04/2004Registered 15/04/2004Satisfied 17/07/2007

charge

satisfied

BARCLAYS BANK PLC

Created 05/11/2001Registered 07/11/2001Satisfied 11/05/2004

charge

satisfied

3I INVESTMENTS PLC

Created 28/09/2001Registered 09/10/2001Satisfied 10/04/2007

charge

satisfied

BARCLAYS BANK PLC

Created 28/09/2001Registered 05/10/2001Satisfied 11/05/2004