CHESSMAN & PARTNERS LIMITED
WILMSLOW

Hellopages » Cheshire » Cheshire East » SK9 3ND

Company number 07174102
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address PARADIGM HOUSE, BROOKE COURT, WILMSLOW, CHESHIRE, SK9 3ND
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Appointment of Mr Gary Andrew Ross as a director on 1 January 2017; Termination of appointment of Michael Mcdonnell as a director on 31 December 2016. The most likely internet sites of CHESSMAN & PARTNERS LIMITED are www.chessmanpartners.co.uk, and www.chessman-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Chessman Partners Limited is a Private Limited Company. The company registration number is 07174102. Chessman Partners Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Chessman Partners Limited is Paradigm House Brooke Court Wilmslow Cheshire Sk9 3nd. . HESKETH, David John Philip is a Secretary of the company. HEPWORTH, Julie Suzanne is a Director of the company. HESKETH, David John Philip is a Director of the company. ROSS, Gary Andrew is a Director of the company. Secretary CRADDOCK, Peter has been resigned. Secretary MORROW, Anthony has been resigned. Director BAUGHAN, Michael William has been resigned. Director CARR, Philip Alexander has been resigned. Director CRADDOCK, Peter Martin has been resigned. Director HAMILTON, Glenn Martin has been resigned. Director JAMSON, Keith has been resigned. Director MCDONNELL, Michael has been resigned. Director MORROW, Anthony Jackson has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HESKETH, David John Philip
Appointed Date: 19 December 2013
Director
HEPWORTH, Julie Suzanne
Appointed Date: 19 December 2013
51 years old
Director
HESKETH, David John Philip
Appointed Date: 19 December 2013
44 years old
Director
ROSS, Gary Andrew
Appointed Date: 01 January 2017
57 years old

Resigned Directors

Secretary
CRADDOCK, Peter
Resigned: 19 December 2013
Appointed Date: 21 February 2012
Secretary
MORROW, Anthony
Resigned: 21 February 2012
Appointed Date: 02 March 2010
Director
BAUGHAN, Michael William
Resigned: 08 April 2012
Appointed Date: 22 March 2010
79 years old
Director
CARR, Philip Alexander
Resigned: 19 December 2013
Appointed Date: 02 March 2010
50 years old
Director
CRADDOCK, Peter Martin
Resigned: 19 December 2013
Appointed Date: 02 August 2011
64 years old
Director
HAMILTON, Glenn Martin
Resigned: 19 December 2013
Appointed Date: 19 December 2013
55 years old
Director
JAMSON, Keith
Resigned: 31 March 2012
Appointed Date: 22 March 2010
74 years old
Director
MCDONNELL, Michael
Resigned: 31 December 2016
Appointed Date: 22 March 2010
80 years old
Director
MORROW, Anthony Jackson
Resigned: 21 February 2012
Appointed Date: 02 March 2010
51 years old

Persons With Significant Control

Pfm Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESSMAN & PARTNERS LIMITED Events

16 Mar 2017
Confirmation statement made on 2 March 2017 with updates
03 Jan 2017
Appointment of Mr Gary Andrew Ross as a director on 1 January 2017
03 Jan 2017
Termination of appointment of Michael Mcdonnell as a director on 31 December 2016
03 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
03 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 81 more events
23 Mar 2010
Appointment of Michael Baughan as a director
23 Mar 2010
Appointment of Keith Jamson as a director
23 Mar 2010
Appointment of Michael Mcdonnell as a director
23 Mar 2010
Current accounting period shortened from 31 March 2011 to 31 December 2010
02 Mar 2010
Incorporation

CHESSMAN & PARTNERS LIMITED Charges

23 June 2016
Charge code 0717 4102 0020
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank Pc
Description: Contains fixed charge…
3 June 2014
Charge code 0717 4102 0019
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Mosiac Private Equity (Nominees) Limited
Description: Contains fixed charge…
2 August 2013
Charge code 0717 4102 0018
Delivered: 17 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: Paul Hogarth
Description: Notification of addition to or amendment of charge…
30 April 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 3 May 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
19 March 2012
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 March 2012
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
20 December 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 21 December 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 August 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 1 September 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 June 2011
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 2 July 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
3 June 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 4 June 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
31 May 2011
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 2 June 2011
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
23 December 2010
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 31 December 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 December 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 30 December 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
14 December 2010
Debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited
Description: Fixed and floating charge over the undertaking and all…
29 October 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008
Delivered: 2 November 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
6 August 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008,
Delivered: 10 August 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
4 June 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 02 april 2008, and
Delivered: 9 June 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
22 March 2010
Debenture
Delivered: 25 March 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 March 2010
Deed of assignment of sale and purchase agreement
Delivered: 25 March 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: The full benefit of all its right, title and interest in…
22 March 2010
Deed of admission to an omnibus guarantee and set-off agreement dated 2 april 2008 and
Delivered: 25 March 2010
Status: Satisfied on 13 July 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum standing to the credit of any one or more of any…
22 March 2010
Debenture
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: Mosaic Private Equity (Nominees) Limited (the Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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