CHESTERFELT GROUP LIMITED
CHESTERFIELD LOSTLAND LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RX

Company number 03614376
Status Active
Incorporation Date 12 August 1998
Company Type Private Limited Company
Address FOXWOOD WAY, SHEEPBRIDGE INDUSTRIAL ESTATE, CHESTERFIELD, DERBYSHIRE, S41 9RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Auditor's resignation; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 328,000 ; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA. The most likely internet sites of CHESTERFELT GROUP LIMITED are www.chesterfeltgroup.co.uk, and www.chesterfelt-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Chesterfelt Group Limited is a Private Limited Company. The company registration number is 03614376. Chesterfelt Group Limited has been working since 12 August 1998. The present status of the company is Active. The registered address of Chesterfelt Group Limited is Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9rx. . YEO, Thomas is a Secretary of the company. HANLEY, Christopher Allen is a Director of the company. HOLLAND, Peter John is a Director of the company. MCKAY, Michael William Hoy is a Director of the company. SHARPE, Robert is a Director of the company. YEO, Thomas is a Director of the company. Secretary BULLEYMENT, Steven Charles has been resigned. Secretary HUNT, Julian has been resigned. Secretary YATES, George has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BULLEYMENT, Steven Charles has been resigned. Director CUMMINGS, Gavin George has been resigned. Director HUNT, Julian has been resigned. Director SALTAIRE, Stephen Mark has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
YEO, Thomas
Appointed Date: 01 May 2009
Director
HANLEY, Christopher Allen
Appointed Date: 01 April 2003
66 years old
Director
HOLLAND, Peter John
Appointed Date: 02 June 2003
77 years old
Director
MCKAY, Michael William Hoy
Appointed Date: 22 December 1998
85 years old
Director
SHARPE, Robert
Appointed Date: 01 May 1999
69 years old
Director
YEO, Thomas
Appointed Date: 22 October 2009
60 years old

Resigned Directors

Secretary
BULLEYMENT, Steven Charles
Resigned: 30 April 2009
Appointed Date: 01 May 1999
Secretary
HUNT, Julian
Resigned: 30 April 1999
Appointed Date: 16 December 1998
Secretary
YATES, George
Resigned: 16 December 1998
Appointed Date: 04 December 1998
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 1998
Appointed Date: 12 August 1998
Director
BULLEYMENT, Steven Charles
Resigned: 30 April 2009
Appointed Date: 01 May 1999
72 years old
Director
CUMMINGS, Gavin George
Resigned: 16 December 1998
Appointed Date: 04 December 1998
55 years old
Director
HUNT, Julian
Resigned: 16 February 2003
Appointed Date: 16 December 1998
77 years old
Director
SALTAIRE, Stephen Mark
Resigned: 04 August 2004
Appointed Date: 01 November 2003
67 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 1998
Appointed Date: 12 August 1998

CHESTERFELT GROUP LIMITED Events

07 Nov 2016
Auditor's resignation
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 328,000
27 Jun 2016
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
27 Jun 2016
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
20 Jun 2016
Full accounts made up to 30 November 2015
...
... and 85 more events
10 Dec 1998
Secretary resigned
10 Dec 1998
Director resigned
10 Dec 1998
Registered office changed on 10/12/98 from: 12 york place leeds LS1 2DS
10 Dec 1998
New director appointed
12 Aug 1998
Incorporation

CHESTERFELT GROUP LIMITED Charges

4 August 2004
Debenture
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Mortgage debenture
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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