CHESTNUTBAY LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BS

Company number 04134749
Status Active
Incorporation Date 3 January 2001
Company Type Private Limited Company
Address 2 CROWN WAY, RUSHDEN, ENGLAND, NN10 6BS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Auditor's resignation; Confirmation statement made on 3 January 2017 with updates; Termination of appointment of Andrew Terry Morris as a director on 1 December 2016. The most likely internet sites of CHESTNUTBAY LIMITED are www.chestnutbay.co.uk, and www.chestnutbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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 Limited is a Private Limited Company. The company registration number is 04134749. Chestnutbay Limited has been working since 03 January 2001. The present status of the company is Active. The registered address of Chestnutbay 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 HAND, Jeremy has been resigned. Secretary HENDRIE, Neal Malcolm has been resigned. Secretary RING, Ronald Arthur has been resigned. Secretary SAGE, Adam David has been resigned. Secretary YARROW, Nicholas John has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director AUGHTERSON, Peter William has been resigned. Director AYLWIN, Andrew Richard has been resigned. Director BUSCOMBE, Philip John has been resigned. Director CROSS, Jean has been resigned. Director FORD, Russell Mark has been resigned. Director HAND, Jeremy has been resigned. Director HARLAND, David William Romanis has been resigned. Director HENDRIE, Neal Malcolm has been resigned. Nominee Director LAYTON, Matthew Robert has been resigned. Director MABBUTT, Ian Porter has been resigned. Director MCCALL, William has been resigned. Director MORRIS, Andrew Terry has been resigned. Director RHODES, Phillip Baverstock has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. Director RING, Ronald Arthur has been resigned. Director SAGE, Adam David has been resigned. Director YARROW, Nicholas John has been resigned. The company operates in "Activities of head offices".


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
HAND, Jeremy
Resigned: 09 May 2001
Appointed Date: 08 May 2001
Secretary
HENDRIE, Neal Malcolm
Resigned: 01 February 2008
Appointed Date: 31 October 2004
Secretary
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 09 May 2001
Secretary
SAGE, Adam David
Resigned: 10 November 2016
Appointed Date: 01 February 2010
Secretary
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 08 May 2001
Appointed Date: 03 January 2001
Director
AUGHTERSON, Peter William
Resigned: 28 June 2007
Appointed Date: 09 May 2001
62 years old
Director
AYLWIN, Andrew Richard
Resigned: 09 May 2001
Appointed Date: 08 May 2001
55 years old
Director
BUSCOMBE, Philip John
Resigned: 27 September 2006
Appointed Date: 14 December 2001
73 years old
Director
CROSS, Jean
Resigned: 31 December 2005
Appointed Date: 09 May 2001
76 years old
Director
FORD, Russell Mark
Resigned: 27 November 2008
Appointed Date: 19 September 2005
62 years old
Director
HAND, Jeremy
Resigned: 28 June 2007
Appointed Date: 08 May 2001
64 years old
Director
HARLAND, David William Romanis
Resigned: 28 June 2007
Appointed Date: 27 September 2006
75 years old
Director
HENDRIE, Neal Malcolm
Resigned: 01 August 2007
Appointed Date: 08 September 2003
70 years old
Nominee Director
LAYTON, Matthew Robert
Resigned: 08 May 2001
Appointed Date: 03 January 2001
64 years old
Director
MABBUTT, Ian Porter
Resigned: 29 November 2004
Appointed Date: 14 July 2003
75 years old
Director
MCCALL, William
Resigned: 28 June 2007
Appointed Date: 29 March 2006
61 years old
Director
MORRIS, Andrew Terry
Resigned: 01 December 2016
Appointed Date: 29 March 2006
63 years old
Director
RHODES, Phillip Baverstock
Resigned: 07 April 2006
Appointed Date: 09 May 2001
79 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 08 May 2001
Appointed Date: 03 January 2001
82 years old
Director
RING, Ronald Arthur
Resigned: 31 October 2004
Appointed Date: 09 May 2001
84 years old
Director
SAGE, Adam David
Resigned: 14 October 2011
Appointed Date: 05 September 2011
53 years old
Director
YARROW, Nicholas John
Resigned: 31 January 2010
Appointed Date: 01 February 2008
58 years old

Persons With Significant Control

Chestnutbay Acquisitionco Limited
Notified on: 3 January 2017
Nature of control: Ownership of shares – 75% or more

CHESTNUTBAY LIMITED Events

07 Mar 2017
Auditor's resignation
04 Jan 2017
Confirmation statement made on 3 January 2017 with updates
22 Dec 2016
Termination of appointment of Andrew Terry Morris as a director on 1 December 2016
19 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
08 Dec 2016
Full accounts made up to 29 February 2016
...
... and 134 more events
23 May 2001
New director appointed
23 May 2001
New director appointed
23 May 2001
New director appointed
23 May 2001
New secretary appointed;new director appointed
03 Jan 2001
Incorporation

CHESTNUTBAY LIMITED Charges

7 February 2008
An account charge
Delivered: 20 February 2008
Status: Outstanding
Persons entitled: Kaupthing Bank Hf
Description: First fixed charge over all monies standing to the credit…
28 June 2007
A target debenture
Delivered: 9 July 2007
Status: Outstanding
Persons entitled: Kaupthing Bank Hf
Description: Fixed and floating charges over the undertaking and all…
13 December 2006
Debenture
Delivered: 18 December 2006
Status: Satisfied on 9 March 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 June 2002
Debenture
Delivered: 21 June 2002
Status: Satisfied on 20 January 2007
Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…
10 May 2001
Debenture between, inter alia, the company and dresdner bank ag, london branch (the "security agent")
Delivered: 23 May 2001
Status: Satisfied on 20 June 2002
Persons entitled: Dresdner Bank Ag
Description: Fixed and floating charges over the undertaking and all…

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