CHESTER CATHEDRAL ENTERPRISES LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HU

Company number 01382905
Status Active
Incorporation Date 9 August 1978
Company Type Private Limited Company
Address 12 ABBEY SQUARE, CHESTER, CH1 2HU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registration of charge 013829050001, created on 26 April 2017; Termination of appointment of Peter Howell-Jones as a director on 25 March 2017; Appointment of Mr Anthony Christian Willder as a director on 1 February 2017. The most likely internet sites of CHESTER CATHEDRAL ENTERPRISES LIMITED are www.chestercathedralenterprises.co.uk, and www.chester-cathedral-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. Chester Cathedral Enterprises Limited is a Private Limited Company. The company registration number is 01382905. Chester Cathedral Enterprises Limited has been working since 09 August 1978. The present status of the company is Active. The registered address of Chester Cathedral Enterprises Limited is 12 Abbey Square Chester Ch1 2hu. . BRUCE, Carolyn is a Secretary of the company. BARNES, Wendy Jacqueline is a Director of the company. BRUCE, Carolyn is a Director of the company. MITCHELL, Mark Steven is a Director of the company. WILLDER, Anthony Christian is a Director of the company. Secretary BURROWS, David John has been resigned. Secretary CULLIMORE, William Rae has been resigned. Secretary OVERMEER, Peter John has been resigned. Director BIDDELL, Christopher David, Canon has been resigned. Director BURKETT, Christopher Paul, Reverend Canon Dr has been resigned. Director BURROWS, David John has been resigned. Director HOWELL-JONES, Peter, Rev'D Canon has been resigned. Director MOOR, Annette Faith has been resigned. Director OVERMEER, Peter John has been resigned. Director REES, Richard Michael, Reverend Canon has been resigned. Director SMALLEY, Stephen Stewart, The Very Reverend has been resigned. Director WALTON, Edward Bryan has been resigned. Director WARBURTON, Simon James has been resigned. Director WOOD, William Robert has been resigned. Director WRAGG, Bruce has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BRUCE, Carolyn
Appointed Date: 18 February 2008

Director
BARNES, Wendy Jacqueline
Appointed Date: 10 June 2013
68 years old

Director
BRUCE, Carolyn
Appointed Date: 09 March 2010
52 years old

Director
MITCHELL, Mark Steven
Appointed Date: 10 June 2013
63 years old

Director
WILLDER, Anthony Christian
Appointed Date: 01 February 2017
51 years old

Resigned Directors

Secretary
BURROWS, David John
Resigned: 29 July 2005
Appointed Date: 15 October 1993

Secretary
CULLIMORE, William Rae
Resigned: 01 October 1993

Secretary
OVERMEER, Peter John
Resigned: 17 February 2008
Appointed Date: 13 September 2005

Director
BIDDELL, Christopher David, Canon
Resigned: 30 September 1993
98 years old

Director
BURKETT, Christopher Paul, Reverend Canon Dr
Resigned: 12 January 2011
Appointed Date: 29 July 2005
73 years old

Director
BURROWS, David John
Resigned: 29 July 2005
Appointed Date: 05 November 1992
78 years old

Director
HOWELL-JONES, Peter, Rev'D Canon
Resigned: 25 March 2017
Appointed Date: 18 November 2011
63 years old

Director
MOOR, Annette Faith
Resigned: 15 November 2011
Appointed Date: 21 August 2006
68 years old

Director
OVERMEER, Peter John
Resigned: 17 February 2008
Appointed Date: 29 July 2005
79 years old

Director
REES, Richard Michael, Reverend Canon
Resigned: 31 August 2000
Appointed Date: 15 October 1993
90 years old

Director
SMALLEY, Stephen Stewart, The Very Reverend
Resigned: 31 July 2001
94 years old

Director
WALTON, Edward Bryan
Resigned: 30 June 2011
84 years old

Director
WARBURTON, Simon James
Resigned: 31 October 2015
Appointed Date: 04 November 2014
46 years old

Director
WOOD, William Robert
Resigned: 29 September 2008
Appointed Date: 19 June 2003
80 years old

Director
WRAGG, Bruce
Resigned: 17 December 2001
Appointed Date: 18 June 2001
74 years old

Persons With Significant Control

The Very Reverend Professor Gordon Ferguson Mcphate
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

The Reverend Canon Peter Howell-Jones
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHESTER CATHEDRAL ENTERPRISES LIMITED Events

28 Apr 2017
Registration of charge 013829050001, created on 26 April 2017
28 Mar 2017
Termination of appointment of Peter Howell-Jones as a director on 25 March 2017
01 Feb 2017
Appointment of Mr Anthony Christian Willder as a director on 1 February 2017
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
07 May 2016
Accounts for a small company made up to 31 December 2015
...
... and 91 more events
20 Sep 1987
Accounts for a small company made up to 31 December 1986

20 Feb 1987
New director appointed

22 Sep 1986
Director resigned;new director appointed

14 Jul 1986
Accounts for a small company made up to 31 December 1985

14 Jul 1986
Return made up to 02/07/86; full list of members

CHESTER CATHEDRAL ENTERPRISES LIMITED Charges

26 April 2017
Charge code 0138 2905 0001
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…