CHESS DESIGNS LIMITED
CHESHAM

Hellopages » Buckinghamshire » Chiltern » HP5 1SD

Company number 03967789
Status Active
Incorporation Date 7 April 2000
Company Type Private Limited Company
Address UNIT 1 CHESS BUSINESS PARK, MOOR ROAD, CHESHAM, BUCKS, HP5 1SD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 1 August 2016. The most likely internet sites of CHESS DESIGNS LIMITED are www.chessdesigns.co.uk, and www.chess-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Chess Designs Limited is a Private Limited Company. The company registration number is 03967789. Chess Designs Limited has been working since 07 April 2000. The present status of the company is Active. The registered address of Chess Designs Limited is Unit 1 Chess Business Park Moor Road Chesham Bucks Hp5 1sd. . JONWOOD, Pauline is a Secretary of the company. JONWOOD, Nigel is a Director of the company. JONWOOD, Pauline is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONWOOD, Pauline
Appointed Date: 07 April 2000
Director
JONWOOD, Nigel
Appointed Date: 07 April 2000
72 years old
Director
JONWOOD, Pauline
Appointed Date: 07 April 2000
71 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 07 April 2000
Appointed Date: 07 April 2000

Persons With Significant Control

Mr Nigel Jonwood
Notified on: 15 August 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Jonwood
Notified on: 15 August 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESS DESIGNS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 July 2016
22 Aug 2016
Confirmation statement made on 15 August 2016 with updates
01 Aug 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 1 August 2016
12 Jan 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
...
... and 42 more events
24 May 2000
New secretary appointed;new director appointed
24 May 2000
New director appointed
24 May 2000
Secretary resigned
24 May 2000
Director resigned
07 Apr 2000
Incorporation

CHESS DESIGNS LIMITED Charges

16 June 2001
Debenture
Delivered: 22 June 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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