CHELSOM LIMITED
BLACKPOOL

Hellopages » Lancashire » Blackpool » FY4 4QA

Company number 00626933
Status Active
Incorporation Date 29 April 1959
Company Type Private Limited Company
Address HERITAGE HOUSE, CLIFTON ROAD, BLACKPOOL, FY4 4QA
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Director's details changed for Gillian Susan Thompson on 1 April 2017; Director's details changed for Robert Keith Neville on 1 April 2017. The most likely internet sites of CHELSOM LIMITED are www.chelsom.co.uk, and www.chelsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and seven months. Chelsom Limited is a Private Limited Company. The company registration number is 00626933. Chelsom Limited has been working since 29 April 1959. The present status of the company is Active. The registered address of Chelsom Limited is Heritage House Clifton Road Blackpool Fy4 4qa. . THOMPSON, Gillian Susan is a Secretary of the company. CHELSOM, Robert Reginald James is a Director of the company. CHELSOM, William is a Director of the company. MACAULAY, Philip is a Director of the company. NEVILLE, Robert Keith is a Director of the company. THOMPSON, Gillian Susan is a Director of the company. Secretary HEYWOOD, Sylvia has been resigned. Director AYLING, Michael John has been resigned. Director CHELSOM, Jacqueline Anne has been resigned. Director IRWIN, Robert David has been resigned. Director LEDGER, Michael has been resigned. Director MCLOUGHLIN, John Edward has been resigned. Director SMITH, Anthony Cunningham has been resigned. Director SOLEY PETERS, Vanessa has been resigned. Director WHITE, Kathryn Jayne has been resigned. Director WORTHINGTON, Marcus James has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
THOMPSON, Gillian Susan
Appointed Date: 17 October 2001
Director
CHELSOM, Robert Reginald James

72 years old
Director
CHELSOM, William
Appointed Date: 12 August 2010
44 years old
Director
MACAULAY, Philip
Appointed Date: 22 April 2013
56 years old
Director
NEVILLE, Robert Keith
Appointed Date: 01 February 2001
73 years old
Director
THOMPSON, Gillian Susan
Appointed Date: 01 February 2001
62 years old

Resigned Directors

Secretary
HEYWOOD, Sylvia
Resigned: 17 October 2001
Director
AYLING, Michael John
Resigned: 31 May 2001
88 years old
Director
CHELSOM, Jacqueline Anne
Resigned: 22 August 1996
72 years old
Director
IRWIN, Robert David
Resigned: 18 March 2005
Appointed Date: 01 February 2001
65 years old
Director
LEDGER, Michael
Resigned: 30 April 2015
Appointed Date: 01 February 2001
77 years old
Director
MCLOUGHLIN, John Edward
Resigned: 18 January 2017
Appointed Date: 31 October 2016
56 years old
Director
SMITH, Anthony Cunningham
Resigned: 31 August 2007
78 years old
Director
SOLEY PETERS, Vanessa
Resigned: 21 April 2011
Appointed Date: 01 February 2001
66 years old
Director
WHITE, Kathryn Jayne
Resigned: 28 September 2012
Appointed Date: 03 September 2007
67 years old
Director
WORTHINGTON, Marcus James
Resigned: 27 February 2004
Appointed Date: 01 February 2001
55 years old

Persons With Significant Control

Golden Age Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSOM LIMITED Events

25 Apr 2017
Confirmation statement made on 21 April 2017 with updates
25 Apr 2017
Director's details changed for Gillian Susan Thompson on 1 April 2017
25 Apr 2017
Director's details changed for Robert Keith Neville on 1 April 2017
24 Apr 2017
Director's details changed for Gillian Susan Thompson on 1 April 2017
24 Apr 2017
Secretary's details changed for Gillian Susan Thompson on 1 April 2017
...
... and 116 more events
21 Aug 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 May 1986
Accounts for a medium company made up to 31 December 1985
30 May 1986
Return made up to 09/05/86; full list of members
09 Apr 1968
Company name changed\certificate issued on 09/04/68
29 Apr 1959
Certificate of incorporation

CHELSOM LIMITED Charges

30 July 2004
Legal mortgage
Delivered: 3 August 2004
Status: Satisfied on 23 May 2009
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 4 hurlingham business park…
15 September 1997
Legal mortgage
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Heritage house clifton road blackpool. With the benefit of…
20 July 1992
A credit agreement
Delivered: 30 July 1992
Status: Satisfied on 23 May 2009
Persons entitled: Close Brothers Limited
Description: All right title and interest in and to all sums payable…
21 October 1991
Fixed and floating charge
Delivered: 26 October 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 June 1991
A credit agreement
Delivered: 3 July 1991
Status: Satisfied on 23 May 2009
Persons entitled: Close Brothers Limited
Description: All its right, title and interest in and to all sums…

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