CHESTNUTBAY ACQUISITIONCO LIMITED
RUSHDEN NEWINCCO 711 LIMITED

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 06259744
Status Active
Incorporation Date 25 May 2007
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Auditor's resignation; Current accounting period shortened from 28 February 2017 to 31 December 2016; Group of companies' accounts made up to 29 February 2016. The most likely internet sites of CHESTNUTBAY ACQUISITIONCO LIMITED are www.chestnutbayacquisitionco.co.uk, and www.chestnutbay-acquisitionco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Kettering Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnutbay Acquisitionco Limited is a Private Limited Company. The company registration number is 06259744. Chestnutbay Acquisitionco Limited has been working since 25 May 2007. The present status of the company is Active. The registered address of Chestnutbay Acquisitionco Limited is 2 Crown Way Rushden England Nn10 6bs. . KRAMER, Stephen is a Secretary of the company. BOLAND, Elizabeth is a Director of the company. DREIER, Stephen is a Director of the company. LISSY, Dave is a Director of the company. TUGENDHAT, James Walter is a Director of the company. Secretary SAGE, Adam David has been resigned. Secretary YARROW, Nicholas John has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Director BRIDGEMAN, Luke Robinson Orlando has been resigned. Director GUDMUNDSSON, Marino has been resigned. Director MORRIS, Andrew Terry has been resigned. Director NAGGAR, Jonathan has been resigned. Director POWELL, Henry Robert has been resigned. Director REYNDAL, Johann Petur has been resigned. Director YARROW, Nicholas John has been resigned. Nominee Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Nominee Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
KRAMER, Stephen
Appointed Date: 10 November 2016
Director
BOLAND, Elizabeth
Appointed Date: 10 November 2016
66 years old
Director
DREIER, Stephen
Appointed Date: 10 November 2016
83 years old
Director
LISSY, Dave
Appointed Date: 10 November 2016
60 years old
Director
TUGENDHAT, James Walter
Appointed Date: 10 November 2016
54 years old

Resigned Directors

Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 01 February 2010
Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 20 March 2008
Secretary
OLSWANG COSEC LIMITED
Resigned: 25 March 2008
Appointed Date: 25 May 2007
Director
BRIDGEMAN, Luke Robinson Orlando
Resigned: 24 June 2008
Appointed Date: 20 June 2007
54 years old
Director
GUDMUNDSSON, Marino
Resigned: 10 November 2016
Appointed Date: 01 July 2009
60 years old
Director
MORRIS, Andrew Terry
Resigned: 10 November 2016
Appointed Date: 01 June 2008
62 years old
Director
NAGGAR, Jonathan
Resigned: 21 October 2008
Appointed Date: 24 June 2008
54 years old
Director
POWELL, Henry Robert
Resigned: 30 June 2009
Appointed Date: 20 June 2007
53 years old
Director
REYNDAL, Johann Petur
Resigned: 10 November 2016
Appointed Date: 01 July 2009
58 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 June 2008
58 years old
Nominee Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 20 June 2007
Appointed Date: 25 May 2007
Nominee Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 20 June 2007
Appointed Date: 25 May 2007

CHESTNUTBAY ACQUISITIONCO LIMITED Events

07 Mar 2017
Auditor's resignation
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
09 Dec 2016
Group of companies' accounts made up to 29 February 2016
15 Nov 2016
Appointment of Mr Stephen Dreier as a director on 10 November 2016
15 Nov 2016
Appointment of Mr Dave Lissy as a director on 10 November 2016
...
... and 58 more events
04 Jul 2007
Director resigned
27 Jun 2007
New director appointed
27 Jun 2007
New director appointed
20 Jun 2007
Company name changed newincco 711 LIMITED\certificate issued on 20/06/07
25 May 2007
Incorporation

CHESTNUTBAY ACQUISITIONCO LIMITED Charges

28 June 2007
Debenture
Delivered: 16 July 2009
Status: Outstanding
Persons entitled: Kaupthing Bank Hf (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
28 June 2007
Debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Kaupgthing Bank Hf (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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