CHESTNUT FINANCE LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 7SD

Company number 05134705
Status Active
Incorporation Date 21 May 2004
Company Type Private Limited Company
Address 67 DUKE STREET, DARLINGTON, COUNTY DURHAM, ENGLAND, DL3 7SD
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 21 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 4 . The most likely internet sites of CHESTNUT FINANCE LIMITED are www.chestnutfinance.co.uk, and www.chestnut-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Chestnut Finance Limited is a Private Limited Company. The company registration number is 05134705. Chestnut Finance Limited has been working since 21 May 2004. The present status of the company is Active. The registered address of Chestnut Finance Limited is 67 Duke Street Darlington County Durham England Dl3 7sd. . COATES, Michael is a Director of the company. Secretary COATES, Claire Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COATES, Christine has been resigned. Director COATES, Claire Elizabeth has been resigned. Director COATES, Colin has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
COATES, Michael
Appointed Date: 04 June 2004
52 years old

Resigned Directors

Secretary
COATES, Claire Elizabeth
Resigned: 06 April 2011
Appointed Date: 04 June 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 May 2004
Appointed Date: 21 May 2004
Director
COATES, Christine
Resigned: 31 October 2009
Appointed Date: 30 November 2006
73 years old
Director
COATES, Claire Elizabeth
Resigned: 06 April 2011
Appointed Date: 30 November 2006
50 years old
Director
COATES, Colin
Resigned: 31 October 2009
Appointed Date: 30 November 2006
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 May 2004
Appointed Date: 21 May 2004

Persons With Significant Control

Mr Michael Benjamin Coates
Notified on: 21 May 2017
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESTNUT FINANCE LIMITED Events

24 May 2017
Confirmation statement made on 21 May 2017 with updates
21 Jul 2016
Total exemption small company accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 4
03 May 2016
Registered office address changed from C/O Commercial Expert Limited Unit 24a Parsons Court Welbury Way Aycliffe Business Park Newton Aycliffe County Durham DL5 6ZE England to 67 Duke Street Darlington County Durham DL3 7SD on 3 May 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
14 Jun 2004
New director appointed
14 Jun 2004
New secretary appointed
26 May 2004
Secretary resigned
26 May 2004
Director resigned
21 May 2004
Incorporation

CHESTNUT FINANCE LIMITED Charges

16 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 February 2005
Debenture
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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