CHESS ICT BURNLEY HOLDINGS LIMITED
ALDERLEY EDGE LANWAY HOLDINGS LTD

Hellopages » Cheshire » Cheshire East » SK9 7JP

Company number 04472637
Status Active
Incorporation Date 28 June 2002
Company Type Private Limited Company
Address BRIDGFORD HOUSE, HEYES LANE, ALDERLEY EDGE, CHESHIRE, ENGLAND, SK9 7JP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-four 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; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 . The most likely internet sites of CHESS ICT BURNLEY HOLDINGS LIMITED are www.chessictburnleyholdings.co.uk, and www.chess-ict-burnley-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Chess Ict Burnley Holdings Limited is a Private Limited Company. The company registration number is 04472637. Chess Ict Burnley Holdings Limited has been working since 28 June 2002. The present status of the company is Active. The registered address of Chess Ict Burnley Holdings Limited is Bridgford House Heyes Lane Alderley Edge Cheshire England Sk9 7jp. . 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, Tina has been resigned. Secretary FIRTH, Lynne Christine has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ACKERS, Stephen John has been resigned. Director ESDEN, David Charles has been resigned. Director FIRTH, Lynne Christine has been resigned. Director GRIMSHAW, Nicholas James has been resigned. Director HENDERSON, Andrew James has been resigned. Director MORRIS, David Ian has been resigned. Director RIGG, James has been resigned. Director YERKESS, Vernon Charles has been resigned. Nominee Director INCORPORATE DIRECTORS 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
65 years old
Director
WILSON, Sara
Appointed Date: 15 September 2008
46 years old

Resigned Directors

Secretary
ACKERS, Tina
Resigned: 01 June 2016
Appointed Date: 30 June 2008
Secretary
FIRTH, Lynne Christine
Resigned: 30 June 2008
Appointed Date: 01 July 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002
Director
ACKERS, Stephen John
Resigned: 01 June 2016
Appointed Date: 01 July 2002
67 years old
Director
ESDEN, David Charles
Resigned: 17 March 2008
Appointed Date: 10 October 2002
83 years old
Director
FIRTH, Lynne Christine
Resigned: 01 June 2016
Appointed Date: 10 October 2002
64 years old
Director
GRIMSHAW, Nicholas James
Resigned: 17 March 2006
Appointed Date: 01 April 2004
53 years old
Director
HENDERSON, Andrew James
Resigned: 14 February 2017
Appointed Date: 19 July 2007
47 years old
Director
MORRIS, David Ian
Resigned: 01 June 2016
Appointed Date: 06 July 2004
56 years old
Director
RIGG, James
Resigned: 13 June 2005
Appointed Date: 10 October 2002
55 years old
Director
YERKESS, Vernon Charles
Resigned: 01 June 2016
Appointed Date: 31 March 2014
52 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 28 June 2002
Appointed Date: 28 June 2002

CHESS ICT BURNLEY HOLDINGS 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
07 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-01
30 Aug 2016
Registration of charge 044726370001, created on 24 August 2016
29 Jul 2016
Group of companies' accounts made up to 31 March 2016
...
... and 64 more events
09 Oct 2002
New secretary appointed
09 Oct 2002
New director appointed
28 Jun 2002
Secretary resigned
28 Jun 2002
Director resigned
28 Jun 2002
Incorporation

CHESS ICT BURNLEY HOLDINGS LIMITED Charges

24 August 2016
Charge code 0447 2637 0001
Delivered: 30 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Not applicable…

Similar Companies

CHESS HOMES LIMITED CHESS HOUSE (UK) LIMITED CHESS ICT BURNLEY LIMITED CHESS ICT LIMITED CHESS IN SCHOOLS AND COMMUNITIES CHESS INDUSTRIES LTD CHESS INTERNATIONAL LTD