Chelmer Investments Limited

Company Name	Chelmer Investments Limited
Company Status	Active
Company Number	00656652
Category	Private Limited Company
Incorporation Date	19 April 1960(64 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Eric Hunnable
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	19 November 1984(24 years, 7 months after company formation)
Appointment Duration	39 years, 6 months
Role	Retired College Lecturer
Country of Residence	United Kingdom
Correspondence Address	27 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	Mr Peter Charles Beanland
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	29 July 1991(31 years, 3 months after company formation)
Appointment Duration	32 years, 9 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	28 Heath Farm Lane Grantham Lincolnshire NG31 9EX

Director Name	Mr Mark Stephen Hunnable
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 March 1994(33 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	27 Roxwell Road Chelmsford Essex CM1 2LY

Secretary Name	Mr Mark Stephen Hunnable
Nationality	British
Status	Current
Appointed	24 March 1994(33 years, 11 months after company formation)
Appointment Duration	30 years, 1 month
Role	Revenue Manager
Country of Residence	United Kingdom
Correspondence Address	27 Roxwell Road Chelmsford Essex CM1 2LY

Director Name	Mr Timothy Clive Hunnable
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 August 1995(35 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	15 Hookfield Epsom Surrey KT19 8JQ

Director Name	Graham Roy Hunnable
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1991(31 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 17 May 1995)
Role	Property Manager
Correspondence Address	The Penthouse 2 Chichester Terrace Brighton BN2 1FG

Secretary Name	Graham Roy Hunnable
Nationality	British
Status	Resigned
Appointed	29 July 1991(31 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 March 1994)
Role	Company Director
Correspondence Address	The Penthouse 2 Chichester Terrace Brighton BN2 1FG

Contact

Website	caravanclub.co.uk
Telephone	01342 326944
Telephone region	East Grinstead

Location

Registered Address	27 Roxwell Road Chelmsford Essex CM1 2LY
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	St Andrews
Built Up Area	Chelmsford
Address Matches	2 other UK companies use this postal address

Shareholders

1.2k at £1	Victor Cole 7.84% Ordinary
1000 at £1	Mark Hunnable 6.58% Ordinary
1000 at £1	Philip Hunnable 6.58% Ordinary
1000 at £1	Timothy Hunnable 6.58% Ordinary
890 at £1	Daniel Beanland 5.86% Ordinary
775 at £1	Claire Hunnable 5.10% Ordinary
4.4k at £1	Peter Beanland 29.08% Ordinary
390 at £1	Emma Goldmark 2.57% Ordinary
2k at £1	John Hunnable 13.16% Ordinary
2k at £1	Mrs Pamela Hunnable 13.16% Ordinary
267 at £1	Shaun Cole & Margaret Cole 1.76% Ordinary
266 at £1	Carolyn Niccolls 1.75% Ordinary

Financials

Year	2014
Net Worth	£2,629,064
Cash	£74,463
Current Liabilities	£19,429

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	28 May 2023 (11 months, 2 weeks ago)
Next Return Due	11 June 2024 (1 month from now)

Charges

26 November 1962	Delivered on: 11 December 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at springfield park lane, chelmsford essex with all fixtures thereon. Outstanding
26 November 1962	Delivered on: 11 December 1962 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due etc. Particulars: Land at gainsborough crescent, springfield, chelmsford, essex with all fixtures thereon. Outstanding
9 April 1962	Delivered on: 11 April 1962 Persons entitled: London & Manchester Assurance Co. LTD Classification: Mortgage Secured details: Â£4,000. Particulars: 25, 25A, 27 & 27A rothway avenue chelmsford, essex. Outstanding
11 October 1961	Delivered on: 19 October 1961 Persons entitled: Miss C R Hammond Classification: Legal charge Secured details: Â£2,200. Particulars: 46, hill road chelmsford, essex. Outstanding
17 January 1961	Delivered on: 23 January 1961 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Classification: Further charge Secured details: Â£800. Particulars: 44, victoria street, braintree, essex. Outstanding
31 March 1952	Delivered on: 7 November 1960 Persons entitled: Halifax Building Society Classification: Mortgage Secured details: Â£1183-13-10 owing. Particulars: 42 victoria street, braintree, essex. Outstanding
26 September 1960	Delivered on: 3 October 1960 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Mrs D. K. Groom Mrs D. P. Watson Classification: Legal charge Secured details: Â£1000. Particulars: 44, victoria street, braintree, essex. Outstanding
26 September 1960	Delivered on: 3 October 1960 Persons entitled: Lilla Nellie Phipps Classification: Legal charge Secured details: Â£1,600. Particulars: 57, rayne road braintree, essex. Outstanding
19 February 1982	Delivered on: 23 February 1982 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 14 head street halstead essex. Outstanding
30 June 1976	Delivered on: 8 July 1976 Persons entitled: W.G. Mosley. Classification: Mortgage Secured details: Â£7,000. Particulars: 196, 197, 198, 199, 200 and 201 upper bridge road, chelmsford, essex. Outstanding
9 September 1974	Delivered on: 10 September 1974 Persons entitled: Dorothy Kathleen Groom Classification: Mortgage Secured details: Â£1,000. Particulars: Lyuton 28 grove road, chelmsford essex. Outstanding
31 October 1973	Delivered on: 5 November 1973 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Mrs D. K. Groom Mrs D. P. Watson T.J.M. Wickens D.E. Shadrach R. Lunt. H.J. Jenkins Classification: Legal charge Secured details: Â£2,000. Particulars: 3 yarwood road, chelmsford, essex. Outstanding
28 September 1973	Delivered on: 1 October 1973 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Mrs D. K. Groom Mrs D. P. Watson T.J.M. Wickens D.E. Shadrach R. Lunt. H.J. Jenkins W.B. Hutley J.E. Hutley Classification: Mortgage Secured details: Â£500. Particulars: 5 yarwood road chelmsford essex. Outstanding
1 March 1973	Delivered on: 14 March 1973 Persons entitled: Lilla Nellie Phipps Classification: Charge Secured details: Â£1,600. Particulars: 1, victoria street braintree essex. Outstanding
27 January 1969	Delivered on: 14 November 1972 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Mrs D. K. Groom Mrs D. P. Watson T.J.M. Wickens D.E. Shadrach R. Lunt. H.J. Jenkins W.B. Hutley J.E. Hutley S.G. Perkins O.W. Perkins Classification: Mortgage Secured details: Â£1000. Particulars: 15 yarwood road, chelmsford essex. Outstanding
24 February 1967	Delivered on: 1 March 1967 Persons entitled: Mrs D.K. Groom Mrs. D.P. Watson. Mrs D. K. Groom Mrs D. P. Watson T.J.M. Wickens D.E. Shadrach R. Lunt. H.J. Jenkins W.B. Hutley J.E. Hutley S.G. Perkins O.W. Perkins C.J.C. Danish N.R. Oglethorpe H.J. Jenkins. D.E. Shadsack Classification: Legal charge Secured details: Â£2000. Particulars: 370, coggeshall road, braintree, essex. Outstanding
31 December 1962	Delivered on: 16 June 1963 Persons entitled: Halifax B S Classification: Mortgage Secured details: Â£1000 and any further advances. Particulars: 73, royal road, braintree, essex. Outstanding
27 April 1984	Delivered on: 8 May 1984 Satisfied on: 5 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H hillside restaurant east runton, norfolk or in the proceeds of sale thereof. Fully Satisfied
22 February 1982	Delivered on: 26 February 1982 Satisfied on: 5 November 2003 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H lands hereditaments and premises being:- seacroft campsite runton road cromer norfolk. Fully Satisfied
7 June 1960	Delivered on: 17 June 1960 Satisfied on: 30 January 2001 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All moneys due etc. Particulars: 196 to 210 and 204 to 219 (incl) upper bridge road, chelmsford, essex together with all fixtures present and future. Fully Satisfied

Filing History

25 September 2020	Micro company accounts made up to 30 November 2019 (3 pages)
9 June 2020	Confirmation statement made on 28 May 2020 with updates (5 pages)
6 June 2019	Confirmation statement made on 28 May 2019 with updates (5 pages)
21 April 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 June 2018	Micro company accounts made up to 30 November 2017 (2 pages)
28 May 2018	Confirmation statement made on 28 May 2018 with updates (5 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
1 August 2017	Confirmation statement made on 28 July 2017 with updates (5 pages)
1 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
1 July 2017	Micro company accounts made up to 30 November 2016 (2 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
11 August 2016	Confirmation statement made on 28 July 2016 with updates (7 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,200 (7 pages)
11 August 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 15,200 (7 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
2 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
3 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
3 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
2 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 15,200 (7 pages)
2 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-02 GBP 15,200 (7 pages)
24 April 2014	Director's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (2 pages)
24 April 2014	Secretary's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (1 page)
24 April 2014	Director's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (2 pages)
24 April 2014	Secretary's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (1 page)
24 April 2014	Secretary's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (1 page)
24 April 2014	Director's details changed for Mr Mark Stephen Hunnable on 1 October 2009 (2 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
2 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (8 pages)
18 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
18 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (9 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
16 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
7 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
7 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (9 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
13 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (9 pages)
7 August 2010	Director's details changed for Peter Charles Beanland on 28 July 2010 (2 pages)
7 August 2010	Director's details changed for Timothy Clive Hunnable on 28 July 2010 (2 pages)
7 August 2010	Director's details changed for Timothy Clive Hunnable on 28 July 2010 (2 pages)
7 August 2010	Director's details changed for Peter Charles Beanland on 28 July 2010 (2 pages)
7 August 2010	Director's details changed for Mark Stephen Hunnable on 28 July 2010 (2 pages)
7 August 2010	Director's details changed for Mark Stephen Hunnable on 28 July 2010 (2 pages)
12 August 2009	Return made up to 28/07/09; full list of members (13 pages)
12 August 2009	Return made up to 28/07/09; full list of members (13 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 July 2008	Return made up to 28/07/08; full list of members (13 pages)
28 July 2008	Return made up to 28/07/08; full list of members (13 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
19 June 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
17 August 2007	Return made up to 29/07/07; full list of members (9 pages)
17 August 2007	Return made up to 29/07/07; full list of members (9 pages)
5 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
23 August 2006	Return made up to 29/07/06; full list of members (9 pages)
23 August 2006	Return made up to 29/07/06; full list of members (9 pages)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 June 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
23 June 2006	Total exemption full accounts made up to 30 November 2005 (12 pages)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
17 October 2005	Return made up to 29/07/05; full list of members (9 pages)
17 October 2005	Return made up to 29/07/05; full list of members (9 pages)
19 August 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
19 August 2005	Total exemption full accounts made up to 30 November 2004 (13 pages)
3 September 2004	Return made up to 29/07/04; full list of members (12 pages)
3 September 2004	Return made up to 29/07/04; full list of members (12 pages)
23 July 2004	Accounts made up to 30 November 2003 (15 pages)
23 July 2004	Accounts made up to 30 November 2003 (15 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (2 pages)
1 September 2003	Return made up to 29/07/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
1 September 2003	Return made up to 29/07/03; change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 June 2003	Accounts made up to 30 November 2002 (14 pages)
4 June 2003	Accounts made up to 30 November 2002 (14 pages)
13 November 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(353) ‐ Location of register of members address changed (13 pages)
13 November 2002	Return made up to 29/07/02; full list of members 363(287) ‐ Registered office changed on 13/11/02 363(353) ‐ Location of register of members address changed (13 pages)
30 September 2002	Accounts made up to 30 November 2001 (13 pages)
30 September 2002	Accounts made up to 30 November 2001 (13 pages)
7 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
7 August 2001	Return made up to 29/07/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
16 June 2001	Accounts for a small company made up to 30 November 2000 (6 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 January 2001	Declaration of satisfaction of mortgage/charge (2 pages)
16 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
16 August 2000	Return made up to 29/07/00; full list of members 363(353) ‐ Location of register of members address changed (13 pages)
11 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
11 July 2000	Accounts for a small company made up to 30 November 1999 (6 pages)
12 November 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
12 November 1999	Return made up to 29/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
8 July 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
29 October 1998	Return made up to 29/07/98; full list of members (6 pages)
29 October 1998	Return made up to 29/07/98; full list of members (6 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
30 June 1998	Accounts for a small company made up to 30 November 1997 (6 pages)
3 September 1997	Return made up to 29/07/97; full list of members (6 pages)
3 September 1997	Return made up to 29/07/97; full list of members (6 pages)
8 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
8 June 1997	Accounts for a small company made up to 30 November 1996 (5 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
2 October 1996	Accounts for a small company made up to 30 November 1995 (6 pages)
21 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
7 August 1995	Accounts for a small company made up to 30 November 1994 (6 pages)
1 August 1995	Return made up to 29/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
1 August 1995	Return made up to 29/07/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (4 pages)
29 July 1963	Increase in nominal capital (2 pages)
29 July 1963	Increase in nominal capital (2 pages)
19 April 1960	Incorporation (12 pages)
19 April 1960	Incorporation (12 pages)

Chelmer Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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