CHESS RIVER LIMITED
BUCKINGHAMSHIRE

Hellopages » Buckinghamshire » Chiltern » HP5 1QA

Company number 04907712
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 17 INKERMAN TERRACE, CHESHAM, BUCKINGHAMSHIRE, HP5 1QA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 1 . The most likely internet sites of CHESS RIVER LIMITED are www.chessriver.co.uk, and www.chess-river.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Chess River Limited is a Private Limited Company. The company registration number is 04907712. Chess River Limited has been working since 23 September 2003. The present status of the company is Active. The registered address of Chess River Limited is 17 Inkerman Terrace Chesham Buckinghamshire Hp5 1qa. . WHITFIELD, Bernard Raymond is a Secretary of the company. WHITFIELD, Annelie Marie is a Director of the company. WHITFIELD, Bernard Raymond is a Director of the company. Secretary UKF SECRETARIES LIMITED has been resigned. Director UKF NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WHITFIELD, Bernard Raymond
Appointed Date: 23 September 2003
Director
WHITFIELD, Annelie Marie
Appointed Date: 23 September 2003
63 years old
Director
WHITFIELD, Bernard Raymond
Appointed Date: 07 October 2003
72 years old

Resigned Directors

Secretary
UKF SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Director
UKF NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
22 years old

Persons With Significant Control

Mrs Annelie Marie Whitfield
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CHESS RIVER LIMITED Events

31 Oct 2016
Confirmation statement made on 17 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 1
29 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1
...
... and 30 more events
05 Oct 2003
New director appointed
05 Oct 2003
New secretary appointed
05 Oct 2003
Secretary resigned
05 Oct 2003
Director resigned
23 Sep 2003
Incorporation

CHESS RIVER LIMITED Charges

5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 102 waterside, chesham, buckinghamshire. The rental income…
5 October 2006
Legal charge
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 296 waterside, chesham, buckinghamshire. The rental income…
10 October 2005
Legal charge
Delivered: 15 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 102 waterside chesham buckinghamshire. By way of fixed…
28 November 2003
Deed of charge
Delivered: 5 December 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 5 avenue house park road chesham bucks fixed charge over…

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