CHESTERFIELD GROUP LIMITED
LONDON INLAW TWO HUNDRED AND EIGHTY SEVEN LIMITED

Hellopages » City of London » City of London » EC3R 7AA

Company number 05133654
Status Active
Incorporation Date 20 May 2004
Company Type Private Limited Company
Address 1 MINSTER COURT MINSTER COURT, 5TH FLOOR F, LONDON, ENGLAND, EC3R 7AA
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 120,023 . The most likely internet sites of CHESTERFIELD GROUP LIMITED are www.chesterfieldgroup.co.uk, and www.chesterfield-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesterfield Group Limited is a Private Limited Company. The company registration number is 05133654. Chesterfield Group Limited has been working since 20 May 2004. The present status of the company is Active. The registered address of Chesterfield Group Limited is 1 Minster Court Minster Court 5th Floor F London England Ec3r 7aa. . WILLIAMS, David Benjamin is a Secretary of the company. GRIFFITHS, David Howard is a Director of the company. KAUFMAN, Alan Jay is a Director of the company. MCGRAW, Alan John is a Director of the company. MULDOWNEY, Daniel Thomas is a Director of the company. STEVENSON, James Roger is a Director of the company. THACKER, Andrew is a Director of the company. ZOIDIS, Christopher Andrew is a Director of the company. Secretary INLAW SECRETARIES LIMITED has been resigned. Director BOTTLEY, Stephen David has been resigned. Director BUCKENHAM, Joanna Amanda has been resigned. Nominee Director COUPE, David Anthony Saint John has been resigned. Nominee Director GOULD, Nicholas Simon Barry has been resigned. Director HIRST, Gary Mark has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WILLIAMS, David Benjamin
Appointed Date: 10 September 2004
Director
GRIFFITHS, David Howard
Appointed Date: 10 September 2004
70 years old
Director
KAUFMAN, Alan Jay
Appointed Date: 27 January 2012
77 years old
Director
MCGRAW, Alan John
Appointed Date: 10 September 2004
71 years old
Director
MULDOWNEY, Daniel Thomas
Appointed Date: 27 January 2012
66 years old
Director
STEVENSON, James Roger
Appointed Date: 10 September 2004
62 years old
Director
THACKER, Andrew
Appointed Date: 10 September 2004
60 years old
Director
ZOIDIS, Christopher Andrew
Appointed Date: 27 January 2012
56 years old

Resigned Directors

Secretary
INLAW SECRETARIES LIMITED
Resigned: 14 September 2004
Appointed Date: 20 May 2004
Director
BOTTLEY, Stephen David
Resigned: 22 February 2007
Appointed Date: 29 March 2005
67 years old
Director
BUCKENHAM, Joanna Amanda
Resigned: 27 January 2012
Appointed Date: 10 September 2004
64 years old
Nominee Director
COUPE, David Anthony Saint John
Resigned: 14 September 2004
Appointed Date: 20 May 2004
63 years old
Nominee Director
GOULD, Nicholas Simon Barry
Resigned: 14 September 2004
Appointed Date: 20 May 2004
69 years old
Director
HIRST, Gary Mark
Resigned: 08 August 2014
Appointed Date: 10 September 2004
60 years old

CHESTERFIELD GROUP LIMITED Events

20 Oct 2016
Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD to 1 Minster Court Minster Court 5th Floor F London EC3R 7AA on 20 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 120,023
13 Oct 2015
Full accounts made up to 31 December 2014
15 Jun 2015
Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 120,023
...
... and 62 more events
07 Oct 2004
New director appointed
07 Oct 2004
New director appointed
07 Oct 2004
New secretary appointed
04 Oct 2004
Company name changed inlaw two hundred and eighty sev en LIMITED\certificate issued on 04/10/04
20 May 2004
Incorporation

CHESTERFIELD GROUP LIMITED Charges

13 October 2004
Charge of securities (UK)
Delivered: 19 October 2004
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over any stocks shares bonds warrants or…
13 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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