CHELSEA TECHNOLOGIES GROUP LTD
SURREY CHELSEA INSTRUMENTS LIMITED

Hellopages » Surrey » Elmbridge » KT8 2QZ
Company number 00832429
Status Active
Incorporation Date 24 December 1964
Company Type Private Limited Company
Address 55 CENTRAL AVENUE, WEST MOLESEY, SURREY, KT8 2QZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 August 2016 with updates; Termination of appointment of Richard John Burt as a director on 5 August 2016. The most likely internet sites of CHELSEA TECHNOLOGIES GROUP LTD are www.chelseatechnologiesgroup.co.uk, and www.chelsea-technologies-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and two months. Chelsea Technologies Group Ltd is a Private Limited Company. The company registration number is 00832429. Chelsea Technologies Group Ltd has been working since 24 December 1964. The present status of the company is Active. The registered address of Chelsea Technologies Group Ltd is 55 Central Avenue West Molesey Surrey Kt8 2qz. . FLETCHER, Simon Alastair is a Secretary of the company. ATTRIDGE, John, Dr is a Director of the company. FLETCHER, Simon Alastair is a Director of the company. PHILLIPS, Brian, Dr is a Director of the company. Secretary WHEATON, Marietta Leopoldine has been resigned. Director BURT, Richard John has been resigned. Director CANAS WILKINSON, Antonio Alberto Dionisio, Dr has been resigned. Director CHATTERTON, David John has been resigned. Director GRIFFITHS, David has been resigned. Director KERSHEN, Martin Bernard has been resigned. Director LEARNER, Richard Charles has been resigned. Director MCKECHNIE, Stephen Craig has been resigned. Director SNOOK, Richard David has been resigned. Director SWALE, Bruce Martin has been resigned. Director VESSEY, Phillip John has been resigned. Director WARDHAUGH, Brian has been resigned. Director WHEATON, John Edward George has been resigned. Director WHEATON, Marietta Leopoldine has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FLETCHER, Simon Alastair
Appointed Date: 26 February 1992
Director
ATTRIDGE, John, Dr
Appointed Date: 10 January 2001
66 years old
Director
FLETCHER, Simon Alastair
Appointed Date: 15 May 2002
70 years old
Director
PHILLIPS, Brian, Dr
Appointed Date: 20 December 2001
76 years old

Resigned Directors

Secretary
WHEATON, Marietta Leopoldine
Resigned: 26 February 1992
Director
BURT, Richard John
Resigned: 05 August 2016
Appointed Date: 03 February 1993
67 years old
Director
CANAS WILKINSON, Antonio Alberto Dionisio, Dr
Resigned: 01 October 2004
Appointed Date: 01 April 2004
66 years old
Director
CHATTERTON, David John
Resigned: 02 July 2002
76 years old
Director
GRIFFITHS, David
Resigned: 03 April 2000
90 years old
Director
KERSHEN, Martin Bernard
Resigned: 02 July 2002
88 years old
Director
LEARNER, Richard Charles
Resigned: 12 October 1994
90 years old
Director
MCKECHNIE, Stephen Craig
Resigned: 28 February 2003
Appointed Date: 20 December 2001
67 years old
Director
SNOOK, Richard David
Resigned: 05 May 1993
74 years old
Director
SWALE, Bruce Martin
Resigned: 11 August 1995
Appointed Date: 05 May 1993
78 years old
Director
VESSEY, Phillip John
Resigned: 25 July 2003
70 years old
Director
WARDHAUGH, Brian
Resigned: 05 October 1998
Appointed Date: 12 October 1994
75 years old
Director
WHEATON, John Edward George
Resigned: 23 March 1994
93 years old
Director
WHEATON, Marietta Leopoldine
Resigned: 05 May 1993
101 years old

Persons With Significant Control

Chelsea Technologies Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELSEA TECHNOLOGIES GROUP LTD Events

13 Dec 2016
Accounts for a small company made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 11 August 2016 with updates
08 Aug 2016
Termination of appointment of Richard John Burt as a director on 5 August 2016
11 Dec 2015
Accounts for a small company made up to 31 March 2015
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,000
...
... and 96 more events
01 Dec 1986
Full accounts made up to 31 March 1986
24 Jul 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
18 Jul 1986
New director appointed
24 Dec 1964
Incorporation
24 Dec 1964
Certificate of incorporation

CHELSEA TECHNOLOGIES GROUP LTD Charges

26 June 2006
Debenture
Delivered: 7 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 January 1991
Rental deposit agreement.
Delivered: 7 February 1991
Status: Satisfied on 25 August 2010
Persons entitled: Midland Bank Trust Company Limited
Description: 1. the sum of £34,250 being the amount initially deposited…
28 January 1991
Legal mortgage
Delivered: 9 February 1991
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: Units 2 to 3 central avenue. East moseley, surrey.
22 September 1987
Legal mortgage
Delivered: 8 October 1987
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: Unit 9 avon business centre, avonmore road, hammersmith…
23 July 1986
Mortgage debenture
Delivered: 30 July 1986
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
24 November 1981
Legal charge
Delivered: 10 December 1981
Status: Satisfied on 25 August 2010
Persons entitled: National Westminster Bank LTD
Description: F/Hold 12. high st. North west morlea. Floating charge over…

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