CHESS ICT BURNLEY LIMITED
HAPTON BURNLEY LANWAY CORPORATE BUSINESS SYSTEMS LIMITED

Hellopages » Lancashire » Burnley » BB11 5TE
Company number 02836404
Status Active
Incorporation Date 15 July 1993
Company Type Private Limited Company
Address CROWN HOUSE BRIDGEWATER CLOSE, NETWORK 65 BUSINESS PARK, HAPTON BURNLEY, LANCASHIRE, BB11 5TE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and sixteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Termination of appointment of Andrew James Henderson as a director on 14 February 2017; Satisfaction of charge 4 in full. The most likely internet sites of CHESS ICT BURNLEY LIMITED are www.chessictburnley.co.uk, and www.chess-ict-burnley.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Burnley Manchester Road Rail Station is 1.9 miles; to Burnley Central Rail Station is 2.2 miles; to Church & Oswaldtwistle Rail Station is 4.5 miles; to Clitheroe Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Ict Burnley Limited is a Private Limited Company. The company registration number is 02836404. Chess Ict Burnley Limited has been working since 15 July 1993. The present status of the company is Active. The registered address of Chess Ict Burnley Limited is Crown House Bridgewater Close Network 65 Business Park Hapton Burnley Lancashire Bb11 5te. . LIGHTFOOT, Mark Roy is a Secretary of the company. BTESH, Richard is a Director of the company. DRACUP, Stephen is a Director of the company. LIGHTFOOT, Mark Roy is a Director of the company. POLLOCK, Charles David is a Director of the company. WILSON, Sara is a Director of the company. Secretary ACKERS, Jayne has been resigned. Secretary FIRTH, Lynne Christine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director ACKERS, Stephen John has been resigned. Director BOVINGDON, Richard has been resigned. Director BRETT, Jeremy has been resigned. Director ESDEN, David Charles has been resigned. Director FIRTH, Lynne Christine has been resigned. Director HENDERSON, Andrew James has been resigned. Director MORRIS, David Ian has been resigned. Director RIGG, James has been resigned. Director RIGGS, James has been resigned. Director YERKESS, Vernon Charles has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
LIGHTFOOT, Mark Roy
Appointed Date: 01 June 2016
Director
BTESH, Richard
Appointed Date: 01 June 2016
68 years old
Director
DRACUP, Stephen
Appointed Date: 01 June 2016
62 years old
Director
LIGHTFOOT, Mark Roy
Appointed Date: 01 June 2016
52 years old
Director
POLLOCK, Charles David
Appointed Date: 01 June 2016
66 years old
Director
WILSON, Sara
Appointed Date: 15 September 2008
47 years old

Resigned Directors

Secretary
ACKERS, Jayne
Resigned: 05 October 1994
Appointed Date: 15 July 1993
Secretary
FIRTH, Lynne Christine
Resigned: 01 June 2016
Appointed Date: 05 October 1994
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993
Director
ACKERS, Stephen John
Resigned: 31 May 2012
Appointed Date: 15 July 1993
67 years old
Director
BOVINGDON, Richard
Resigned: 12 February 2010
Appointed Date: 01 November 2007
50 years old
Director
BRETT, Jeremy
Resigned: 04 September 2001
Appointed Date: 30 September 1994
62 years old
Director
ESDEN, David Charles
Resigned: 17 March 2008
Appointed Date: 04 January 1995
83 years old
Director
FIRTH, Lynne Christine
Resigned: 01 June 2016
Appointed Date: 22 June 1998
65 years old
Director
HENDERSON, Andrew James
Resigned: 14 February 2017
Appointed Date: 13 December 2006
47 years old
Director
MORRIS, David Ian
Resigned: 01 May 2016
Appointed Date: 01 July 2002
57 years old
Director
RIGG, James
Resigned: 13 June 2005
Appointed Date: 15 July 2002
55 years old
Director
RIGGS, James
Resigned: 25 July 1996
Appointed Date: 15 July 1993
55 years old
Director
YERKESS, Vernon Charles
Resigned: 01 June 2016
Appointed Date: 31 March 2014
52 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 15 July 1993
Appointed Date: 15 July 1993

Persons With Significant Control

Chess Ict Limited
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CHESS ICT BURNLEY LIMITED Events

20 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Feb 2017
Termination of appointment of Andrew James Henderson as a director on 14 February 2017
17 Oct 2016
Satisfaction of charge 4 in full
17 Oct 2016
Satisfaction of charge 5 in full
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
...
... and 106 more events
20 Jul 1993
Registered office changed on 20/07/93 from: bridge house 181 queen victoria street london london EC4V 4DD
20 Jul 1993
Secretary resigned;new secretary appointed
20 Jul 1993
Director resigned;new director appointed
20 Jul 1993
New director appointed
15 Jul 1993
Incorporation

CHESS ICT BURNLEY LIMITED Charges

24 August 2016
Charge code 0283 6404 0007
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…
7 April 2006
Legal charge
Delivered: 27 April 2006
Status: Satisfied on 4 May 2016
Persons entitled: National Westminster Bank PLC
Description: Office and production line crown house network 65 business…
28 August 2002
Fixed and floating charge
Delivered: 5 September 2002
Status: Satisfied on 17 October 2016
Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
16 February 2001
All assets debenture
Delivered: 17 February 2001
Status: Satisfied on 17 October 2016
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
14 November 2000
Mortgage deed
Delivered: 17 November 2000
Status: Satisfied on 1 July 2008
Persons entitled: Norwich & Peterborough Building Society
Description: The freehold property known as land at accrington road…
29 September 2000
Mortgage deed
Delivered: 6 October 2000
Status: Satisfied on 1 July 2008
Persons entitled: Norwich & Peterborough
Description: F/H property k/a 31 manchester road burnley lancashire.
19 October 1993
Mortgage debenture
Delivered: 1 November 1993
Status: Satisfied on 16 September 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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