CHESTER CROWN HOLDINGS LIMITED
RETFORD COOKE & MASON HOLDINGS LIMITED PIMCO 2808 LIMITED

Hellopages » Nottinghamshire » Bassetlaw » DN22 7SW

Company number 06654784
Status Active
Incorporation Date 23 July 2008
Company Type Private Limited Company
Address ROSSINGTON'S BUSINESS PARK, WEST CARR ROAD, RETFORD, NOTTINGHAMSHIRE, DN22 7SW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of David Henry Charles as a director on 21 February 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CHESTER CROWN HOLDINGS LIMITED are www.chestercrownholdings.co.uk, and www.chester-crown-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Retford Low Level Rail Station is 0.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Crown Holdings Limited is a Private Limited Company. The company registration number is 06654784. Chester Crown Holdings Limited has been working since 23 July 2008. The present status of the company is Active. The registered address of Chester Crown Holdings Limited is Rossington S Business Park West Carr Road Retford Nottinghamshire Dn22 7sw. . GRIFFIN, Elisa Marie is a Secretary of the company. BROWN, Ryan Christopher is a Director of the company. GRIFFIN, Elisa Marie is a Director of the company. MCMANUS, Brendan James is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CHARLES, David Henry has been resigned. Director COOKE, Sophie Louise has been resigned. Director COOKE, Stephen Paul has been resigned. Director GRANTHAM, Stephen Paul has been resigned. Director LAMPING, David has been resigned. Director MEEHAN, Paul Christopher has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GRIFFIN, Elisa Marie
Appointed Date: 13 August 2008
Director
BROWN, Ryan Christopher
Appointed Date: 21 April 2016
52 years old
Director
GRIFFIN, Elisa Marie
Appointed Date: 28 January 2013
47 years old
Director
MCMANUS, Brendan James
Appointed Date: 21 April 2016
66 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 13 August 2008
Appointed Date: 23 July 2008
Director
CHARLES, David Henry
Resigned: 21 February 2017
Appointed Date: 13 August 2008
60 years old
Director
COOKE, Sophie Louise
Resigned: 21 April 2016
Appointed Date: 15 August 2014
31 years old
Director
COOKE, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 13 August 2008
72 years old
Director
GRANTHAM, Stephen Paul
Resigned: 21 April 2016
Appointed Date: 13 August 2008
64 years old
Director
LAMPING, David
Resigned: 21 April 2016
Appointed Date: 28 January 2013
70 years old
Director
MEEHAN, Paul Christopher
Resigned: 21 April 2016
Appointed Date: 13 August 2008
75 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 13 August 2008
Appointed Date: 23 July 2008

Persons With Significant Control

Pib Group Limited
Notified on: 21 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER CROWN HOLDINGS LIMITED Events

21 Feb 2017
Termination of appointment of David Henry Charles as a director on 21 February 2017
08 Sep 2016
Total exemption small company accounts made up to 30 November 2015
02 Sep 2016
Confirmation statement made on 23 July 2016 with updates
14 Jul 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
26 Apr 2016
Termination of appointment of Stephen Paul Cooke as a director on 21 April 2016
...
... and 35 more events
18 Aug 2008
Ad 13/08/08\gbp si [email protected]=999\gbp ic 1/1000\
18 Aug 2008
Registered office changed on 18/08/2008 from 1 park row leeds LS1 5AB
18 Aug 2008
S-div
06 Aug 2008
Company name changed pimco 2808 LIMITED\certificate issued on 06/08/08
23 Jul 2008
Incorporation

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