CHESTERFIELD MACHINE SERVICES LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9RF

Company number 02360583
Status Active
Incorporation Date 13 March 1989
Company Type Private Limited Company
Address PEAK UNIT 3, FOXWOOD ROAD, CHESTERFIELD, DERBYSHIRE, S41 9RF
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 19 January 2017 with updates; Confirmation statement made on 18 January 2017 with updates. The most likely internet sites of CHESTERFIELD MACHINE SERVICES LIMITED are www.chesterfieldmachineservices.co.uk, and www.chesterfield-machine-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. Chesterfield Machine Services Limited is a Private Limited Company. The company registration number is 02360583. Chesterfield Machine Services Limited has been working since 13 March 1989. The present status of the company is Active. The registered address of Chesterfield Machine Services Limited is Peak Unit 3 Foxwood Road Chesterfield Derbyshire S41 9rf. . COE, Charles David is a Secretary of the company. COE, Patricia Noelle is a Director of the company. Secretary LENNOCK, Catrina has been resigned. Secretary LENNOCK, Mark William has been resigned. Director LENNOCK, Mark William has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
COE, Charles David
Appointed Date: 01 December 2003
Director
COE, Patricia Noelle
Appointed Date: 15 July 1992
70 years old

Resigned Directors

Secretary
LENNOCK, Catrina
Resigned: 15 July 1992
Secretary
LENNOCK, Mark William
Resigned: 26 November 2003
Appointed Date: 15 July 1992
Director
LENNOCK, Mark William
Resigned: 26 February 1993
70 years old

Persons With Significant Control

Mrs Patricia Noelle Coe
Notified on: 30 June 2016
70 years old
Nature of control: Has significant influence or control

CHESTERFIELD MACHINE SERVICES LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 August 2016
23 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Confirmation statement made on 18 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Mar 2016
Secretary's details changed for Mr Charles David Coe on 1 May 2015
...
... and 71 more events
24 Jan 1991
Registered office changed on 24/01/91 from: 37 london road cheltenham glos GL52 6HA
24 Jan 1991
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
24 Jan 1991
£ nc 100/100000 21/12/90
20 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Mar 1989
Incorporation

CHESTERFIELD MACHINE SERVICES LIMITED Charges

25 May 1994
Mortgage debenture
Delivered: 14 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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