About

Registered Number: 03314097
Date of Incorporation: 06/02/1997 (23 years and 9 months ago)
Company Status: Active
Registered Address: 24-25 New Bond Street, London, W1S 2RR,

 

B J Chant & Sons Ltd was established in 1997, it has a status of "Active". The companies directors are listed as Bahbout, Jacques, Giacomelli, Stefano, Robinson, Yvonne Carol, Patel, Sanjay, Byng, Patrick James John, Chant, Benjamin John, Chant, Jonathan William, Chant, Timothy John, Daley, Mark David, Esiri, Mark Leslie Vivian, Frank Smythson Limited, Kearsey, Sion Paul.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHANT, Benjamin John 06 February 1997 23 January 2006 1
CHANT, Jonathan William 06 February 1997 23 January 2006 1
CHANT, Timothy John 06 February 1997 30 June 2000 1
FRANK SMYTHSON LIMITED 30 June 2000 23 January 2006 1

Filing History

Document Type Date
AP01 - Appointment of director 23 September 2020
CS01 - N/A 22 January 2020
AA - Annual Accounts 06 January 2020
AA - Annual Accounts 08 January 2019
CS01 - N/A 07 January 2019
MR04 - N/A 01 May 2018
MR04 - N/A 01 May 2018
MR04 - N/A 01 May 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 03 January 2018
AD01 - Change of registered office address 07 September 2017
MR01 - N/A 12 June 2017
CH01 - Change of particulars for director 01 June 2017
CS01 - N/A 25 January 2017
AA - Annual Accounts 05 January 2017
TM01 - Termination of appointment of director 10 October 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 03 October 2015
AP01 - Appointment of director 17 August 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 18 December 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 20 December 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 11 December 2012
MG01 - Particulars of a mortgage or charge 26 September 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 09 August 2011
TM02 - Termination of appointment of secretary 14 March 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 12 July 2010
TM01 - Termination of appointment of director 27 May 2010
AUD - Auditor's letter of resignation 23 March 2010
AR01 - Annual Return 17 February 2010
AA - Annual Accounts 31 January 2010
AP01 - Appointment of director 09 January 2010
TM01 - Termination of appointment of director 18 December 2009
TM01 - Termination of appointment of director 18 December 2009
AP01 - Appointment of director 18 December 2009
363a - Annual Return 06 August 2009
MISC - Miscellaneous document 16 July 2009
288b - Notice of resignation of directors or secretaries 11 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
AA - Annual Accounts 18 February 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 15 January 2008
288c - Notice of change of directors or secretaries or in their particulars 20 September 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 02 January 2007
225 - Change of Accounting Reference Date 06 April 2006
288b - Notice of resignation of directors or secretaries 14 February 2006
288a - Notice of appointment of directors or secretaries 14 February 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 February 2006
RESOLUTIONS - N/A 07 February 2006
RESOLUTIONS - N/A 07 February 2006
155(6)a - Declaration in relation to assistance for the acquisition of shares 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288b - Notice of resignation of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
288a - Notice of appointment of directors or secretaries 03 February 2006
287 - Change in situation or address of Registered Office 03 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
395 - Particulars of a mortgage or charge 02 February 2006
363s - Annual Return 10 January 2006
AA - Annual Accounts 19 August 2005
363s - Annual Return 01 February 2005
AA - Annual Accounts 05 March 2004
363s - Annual Return 28 January 2004
AA - Annual Accounts 03 March 2003
363s - Annual Return 22 January 2003
363s - Annual Return 25 February 2002
AA - Annual Accounts 20 February 2002
169 - Return by a company purchasing its own shares 16 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 21 February 2001
288b - Notice of resignation of directors or secretaries 11 July 2000
288a - Notice of appointment of directors or secretaries 11 July 2000
AA - Annual Accounts 23 February 2000
363s - Annual Return 15 February 2000
RESOLUTIONS - N/A 19 January 2000
123 - Notice of increase in nominal capital 19 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1999
395 - Particulars of a mortgage or charge 02 November 1999
AA - Annual Accounts 07 October 1999
287 - Change in situation or address of Registered Office 29 June 1999
363s - Annual Return 23 February 1999
RESOLUTIONS - N/A 16 November 1998
123 - Notice of increase in nominal capital 16 November 1998
AA - Annual Accounts 15 April 1998
RESOLUTIONS - N/A 20 February 1998
123 - Notice of increase in nominal capital 20 February 1998
363s - Annual Return 10 February 1998
RESOLUTIONS - N/A 16 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 1997
225 - Change of Accounting Reference Date 27 November 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 July 1997
RESOLUTIONS - N/A 03 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 1997
123 - Notice of increase in nominal capital 03 May 1997
287 - Change in situation or address of Registered Office 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
288a - Notice of appointment of directors or secretaries 19 March 1997
NEWINC - New incorporation documents 06 February 1997

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 June 2017 Outstanding

N/A

Deed of admission to an omnibus guarantee and set-off agreement 14 September 2012 Fully Satisfied

N/A

An omnibus guarantee and set-off agreement 23 January 2006 Fully Satisfied

N/A

Debenture 23 January 2006 Fully Satisfied

N/A

Debenture 26 October 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.