CHESTERFIELD WATERSIDE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 9FG

Company number 05831688
Status Active
Incorporation Date 30 May 2006
Company Type Private Limited Company
Address 36 THE BRIDGE BUSINESS CENTRE, BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 ; Accounts for a small company made up to 31 March 2015. The most likely internet sites of CHESTERFIELD WATERSIDE LIMITED are www.chesterfieldwaterside.co.uk, and www.chesterfield-waterside.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Chesterfield Waterside Limited is a Private Limited Company. The company registration number is 05831688. Chesterfield Waterside Limited has been working since 30 May 2006. The present status of the company is Active. The registered address of Chesterfield Waterside Limited is 36 The Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9fg. . BOWER, Mark Richard is a Secretary of the company. BOWER, Mark Richard is a Director of the company. BURROWS, John is a Director of the company. SWALLOW, Peter David is a Director of the company. Director RUSSELL, Raymond William, Councillor has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOWER, Mark Richard
Appointed Date: 30 May 2006
Director
BOWER, Mark Richard
Appointed Date: 30 May 2006
66 years old
Director
BURROWS, John
Appointed Date: 20 February 2012
84 years old
Director
SWALLOW, Peter David
Appointed Date: 30 May 2006
64 years old

Resigned Directors

Director
RUSSELL, Raymond William, Councillor
Resigned: 18 January 2012
Appointed Date: 08 September 2006
83 years old

CHESTERFIELD WATERSIDE LIMITED Events

29 Dec 2016
Accounts for a small company made up to 31 March 2016
08 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
29 Dec 2015
Accounts for a small company made up to 31 March 2015
18 Aug 2015
Satisfaction of charge 3 in full
18 Aug 2015
Satisfaction of charge 2 in full
...
... and 30 more events
19 Sep 2006
Notice of assignment of name or new name to shares
19 Sep 2006
Ad 08/09/06--------- £ si 998@1=998 £ ic 2/1000
19 Sep 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
16 Sep 2006
Particulars of mortgage/charge
30 May 2006
Incorporation

CHESTERFIELD WATERSIDE LIMITED Charges

18 December 2006
Legal mortgage
Delivered: 21 December 2006
Status: Satisfied on 18 August 2015
Persons entitled: Yorkshire Bank
Description: 9 brimington road and land adjoining 9 brimington road…
22 November 2006
Debenture
Delivered: 29 November 2006
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
8 September 2006
Debenture
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Arnold Laver & Company Limited and Bolsterstone PLC
Description: Fixed charges of the borrowers plant and machinery…

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