CHIEFIELD LIMITED
SKEGNESS

Hellopages » Lincolnshire » East Lindsey » PE25 2AT

Company number 01892979
Status Active
Incorporation Date 7 March 1985
Company Type Private Limited Company
Address 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, ENGLAND, PE25 2AT
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Secretary's details changed for Glyn David Turner on 5 September 2016; Director's details changed for Glyn David Turner on 5 September 2016. The most likely internet sites of CHIEFIELD LIMITED are www.chiefield.co.uk, and www.chiefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and nine months. The distance to to Havenhouse Rail Station is 3.5 miles; to Wainfleet Rail Station is 5.2 miles; to Thorpe Culvert Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chiefield Limited is a Private Limited Company. The company registration number is 01892979. Chiefield Limited has been working since 07 March 1985. The present status of the company is Active. The registered address of Chiefield Limited is 27 29 Lumley Avenue Skegness Lincolnshire England Pe25 2at. . TURNER, Glyn David is a Secretary of the company. COLMAN, David John is a Director of the company. TURNER, Glyn David is a Director of the company. Secretary BALDWIN, Scott William has been resigned. Secretary STEADMAN, Claire Louise has been resigned. Director BALDWIN, Scott William has been resigned. Director BROWN, Leslie Gordon has been resigned. Director STEADMAN, Claire Louise has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
TURNER, Glyn David
Appointed Date: 30 September 2009
Director
COLMAN, David John
Appointed Date: 30 September 2009
69 years old
Director
TURNER, Glyn David
Appointed Date: 30 September 2009
56 years old

Resigned Directors

Secretary
BALDWIN, Scott William
Resigned: 04 April 2000
Secretary
STEADMAN, Claire Louise
Resigned: 30 September 2009
Appointed Date: 04 April 2000
Director
BALDWIN, Scott William
Resigned: 30 September 2009
64 years old
Director
BROWN, Leslie Gordon
Resigned: 04 April 2000
89 years old
Director
STEADMAN, Claire Louise
Resigned: 30 September 2009
Appointed Date: 19 March 2004
59 years old

Persons With Significant Control

Impact (Boston) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIEFIELD LIMITED Events

28 Nov 2016
Confirmation statement made on 20 November 2016 with updates
03 Oct 2016
Secretary's details changed for Glyn David Turner on 5 September 2016
03 Oct 2016
Director's details changed for Glyn David Turner on 5 September 2016
19 Aug 2016
Full accounts made up to 31 December 2015
15 Jul 2016
Registered office address changed from C/O Duncan and Toplis 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT to 27-29 Lumley Avenue Skegness Lincolnshire PE25 2AT on 15 July 2016
...
... and 86 more events
20 Mar 1987
Full accounts made up to 30 June 1986
20 Mar 1987
Return made up to 06/06/86; full list of members
09 Dec 1986
Accounting reference date shortened from 31/03 to 30/06
30 Sep 1986
Registered office changed on 30/09/86 from: 160 ewell road surbiton surrey KT6 6HG
01 Mar 1985
Incorporation

CHIEFIELD LIMITED Charges

30 June 2000
Legal mortgage
Delivered: 6 July 2000
Status: Satisfied on 27 August 2009
Persons entitled: Hsbc Bank PLC
Description: The property at 92 claremont road rugby warwickshire…
11 May 1992
Charge
Delivered: 14 May 1992
Status: Satisfied on 29 September 2009
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital patents…
8 June 1990
Fixed and floating charge
Delivered: 18 June 1990
Status: Satisfied on 29 September 2009
Persons entitled: Midland Bank PLC
Description: First fixed charge over all book and other debts; floating…
9 March 1990
Mortgage debenture
Delivered: 14 March 1990
Status: Satisfied on 24 November 2001
Persons entitled: Nationwide Anglia Building Society
Description: Floating charge over. Undertaking and all property and…
9 March 1990
Mortgage
Delivered: 14 March 1990
Status: Satisfied on 24 November 2001
Persons entitled: Nationwide Anglia Building Society
Description: 92 claremont road rugby warwickshire.

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