CHESTERFELT LTD
CHESTERFIELD CHESTERFELT (HOLDINGS) LIMITED

Hellopages » Derbyshire » Chesterfield » S41 9RX

Company number 01350189
Status Active
Incorporation Date 26 January 1978
Company Type Private Limited Company
Address FOXWOOD WAY, SHEEPBRIDGE, CHESTERFIELD, S41 9RX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Confirmation statement made on 2 May 2017 with updates; Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA; Auditor's resignation. The most likely internet sites of CHESTERFELT LTD are www.chesterfelt.co.uk, and www.chesterfelt.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. Chesterfelt Ltd is a Private Limited Company. The company registration number is 01350189. Chesterfelt Ltd has been working since 26 January 1978. The present status of the company is Active. The registered address of Chesterfelt Ltd is Foxwood Way Sheepbridge Chesterfield S41 9rx. . YEO, Thomas is a Secretary of the company. HANLEY, Christopher Allen is a Director of the company. HANLEY, Linda Jane 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. MCKAY, Spencer James is a Director of the company. SHARPE, Alison Elizabeth is a Director of the company. SHARPE, Robert is a Director of the company. YEO, Danniella 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 RENDLE, Ann Rosemary has been resigned. Director BULLEYMENT, Jane Elizabeth has been resigned. Director BULLEYMENT, Steven Charles has been resigned. Director HOLLAND, Carol Annette has been resigned. Director HUNT, Julian has been resigned. Director MCKAY, Margaret Ann has been resigned. Director RENDLE, Ann Rosemary has been resigned. Director RENDLE, Richard Garth 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
HANLEY, Linda Jane
Appointed Date: 01 September 2008
62 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
MCKAY, Spencer James
Appointed Date: 27 September 2013
54 years old
Director
SHARPE, Alison Elizabeth
Appointed Date: 01 September 2008
64 years old
Director
SHARPE, Robert
Appointed Date: 01 May 1999
69 years old
Director
YEO, Danniella
Appointed Date: 01 September 2010
58 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: 22 December 1998
Secretary
RENDLE, Ann Rosemary
Resigned: 22 December 1998
Director
BULLEYMENT, Jane Elizabeth
Resigned: 18 March 2010
Appointed Date: 01 September 2008
75 years old
Director
BULLEYMENT, Steven Charles
Resigned: 18 March 2010
Appointed Date: 01 May 1999
72 years old
Director
HOLLAND, Carol Annette
Resigned: 28 January 2016
Appointed Date: 01 September 2008
72 years old
Director
HUNT, Julian
Resigned: 16 February 2003
Appointed Date: 22 December 1998
77 years old
Director
MCKAY, Margaret Ann
Resigned: 28 January 2016
Appointed Date: 01 September 2008
78 years old
Director
RENDLE, Ann Rosemary
Resigned: 22 December 1998
87 years old
Director
RENDLE, Richard Garth
Resigned: 22 December 1998
87 years old

Persons With Significant Control

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

CHESTERFELT LTD Events

08 May 2017
Confirmation statement made on 2 May 2017 with updates
02 May 2017
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
07 Nov 2016
Auditor's resignation
20 Jun 2016
Full accounts made up to 30 November 2015
20 May 2016
Annual return made up to 2 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 2,205
...
... and 149 more events
08 May 1987
Accounts for a small company made up to 30 November 1986
08 May 1987
Return made up to 13/04/87; full list of members
04 Aug 1986
Group of companies' accounts made up to 30 November 1985
03 Jul 1986
Accounts for a small company made up to 30 November 1985
03 Jul 1986
Return made up to 01/05/86; full list of members

CHESTERFELT LTD 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 leasehold…
22 December 1998
Legal mortgage
Delivered: 5 January 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a foxwood way sheepbridge industrial…
2 June 1992
Legal charge
Delivered: 4 June 1992
Status: Satisfied on 15 December 1998
Persons entitled: Yorkshire Bank Limited
Description: Units 04 and 08 sheepbridge lane estate sheepbridge…
12 May 1992
Debenture
Delivered: 18 May 1992
Status: Satisfied on 31 December 1998
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 May 1986
Legal charge
Delivered: 9 May 1986
Status: Satisfied on 31 July 1992
Persons entitled: Barclays Bank PLC
Description: Units 05 & 06 on the sheepbridge industrial estate of…
18 February 1983
Legal charge
Delivered: 24 February 1983
Status: Satisfied on 31 July 1992
Persons entitled: Barclays Bank PLC
Description: Factory premises and land situate at sheepbridge lane…

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