CHESTERDALE LIMITED
ORPINGTON

Hellopages » Greater London » Bromley » BR6 0EL

Company number 03283415
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address 1ST FLOOR MIDAS HOUSE, 2 KNOLL RISE, ORPINGTON, KENT, BR6 0EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 1,000 . The most likely internet sites of CHESTERDALE LIMITED are www.chesterdale.co.uk, and www.chesterdale.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Chesterdale Limited is a Private Limited Company. The company registration number is 03283415. Chesterdale Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Chesterdale Limited is 1st Floor Midas House 2 Knoll Rise Orpington Kent Br6 0el. . NEWCHAIN LIMITED is a Secretary of the company. ROUE, Helen Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FROUD, Sylvia Vicena has been resigned. Director JEPSON, Richard Kevin has been resigned. Director PATERSON, Janet Treacy has been resigned. Director SIMPSON, Geoffrey John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NEWCHAIN LIMITED
Appointed Date: 25 November 1996
Director
ROUE, Helen Louise
Appointed Date: 17 February 1997
58 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Director
FROUD, Sylvia Vicena
Resigned: 04 June 2003
Appointed Date: 26 July 1999
74 years old
Director
JEPSON, Richard Kevin
Resigned: 25 February 2010
Appointed Date: 03 October 2003
47 years old
Director
PATERSON, Janet Treacy
Resigned: 03 October 2003
Appointed Date: 17 February 1997
48 years old
Director
SIMPSON, Geoffrey John
Resigned: 26 July 1999
Appointed Date: 25 November 1996
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1996
Appointed Date: 25 November 1996

Persons With Significant Control

Mr Claude Pallanca
Notified on: 13 December 2016
94 years old
Nature of control: Ownership of shares – 75% or more

CHESTERDALE LIMITED Events

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1,000
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1,000
...
... and 69 more events
30 Dec 1996
Secretary resigned;director resigned
30 Dec 1996
Director resigned
30 Dec 1996
New secretary appointed
30 Dec 1996
New director appointed
25 Nov 1996
Incorporation

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