CHESSWALL LIMITED
THAMES DITTON

Hellopages » Surrey » Elmbridge » KT7 0XA

Company number 02149402
Status Active
Incorporation Date 22 July 1987
Company Type Private Limited Company
Address UPPER DECK, ADMIRALS QUARTERS,PORTSMOUTH ROAD, THAMES DITTON, SURREY, KT7 0XA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Director's details changed for Mrs Pauline Margaret Ford on 2 January 2017; Secretary's details changed for John Nicholas Ford on 2 January 2017. The most likely internet sites of CHESSWALL LIMITED are www.chesswall.co.uk, and www.chesswall.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and four months. Chesswall Limited is a Private Limited Company. The company registration number is 02149402. Chesswall Limited has been working since 22 July 1987. The present status of the company is Active. The registered address of Chesswall Limited is Upper Deck Admirals Quarters Portsmouth Road Thames Ditton Surrey Kt7 0xa. The company`s financial liabilities are £68.26k. It is £-7.29k against last year. And the total assets are £108.74k, which is £-2.35k against last year. FORD, John Nicholas is a Secretary of the company. COOK, Stephen is a Director of the company. FORD, Pauline Margaret is a Director of the company. Director FORD, John Nicholas has been resigned. The company operates in "Development of building projects".


chesswall Key Finiance

LIABILITIES £68.26k
-10%
CASH n/a
TOTAL ASSETS £108.74k
-3%
All Financial Figures

Current Directors

Secretary
FORD, John Nicholas
Director
COOK, Stephen

79 years old
Director
FORD, Pauline Margaret
Appointed Date: 22 November 1995
87 years old

Resigned Directors

Director
FORD, John Nicholas
Resigned: 10 January 1996
90 years old

Persons With Significant Control

Mr Stephen Cook
Notified on: 7 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Ford
Notified on: 7 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESSWALL LIMITED Events

30 Mar 2017
Micro company accounts made up to 30 June 2016
17 Feb 2017
Director's details changed for Mrs Pauline Margaret Ford on 2 January 2017
17 Feb 2017
Secretary's details changed for John Nicholas Ford on 2 January 2017
09 Nov 2016
Confirmation statement made on 31 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 86 more events
16 Oct 1987
Memorandum and Articles of Association
16 Oct 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Oct 1987
Registered office changed on 12/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
22 Jul 1987
Incorporation

CHESSWALL LIMITED Charges

20 November 2009
Mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 20 the broadway, stoneleigh, ewell, surrey t/n SY643908…
20 November 2009
Mortgage
Delivered: 1 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H flat a, 227 st margarets road, twickenham t/n tgl…
8 October 2009
Deposit agreement to secure own liabilities
Delivered: 10 October 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
12 May 2008
Mortgage
Delivered: 15 May 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 51-53 westway catersham surrey t/nos…
18 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 5 January 2010
Persons entitled: Girobank PLC
Description: L/Hold property known as ground floor flat,227 st margarets…
18 March 1999
Legal charge
Delivered: 23 March 1999
Status: Satisfied on 5 January 2010
Persons entitled: Girobank PLC
Description: F/Hold property known as 20 the…
1 March 1991
Legal charge
Delivered: 2 March 1991
Status: Satisfied on 4 March 1992
Persons entitled: Midland Bank PLC
Description: F/H lands & premises at 67 longfield street southfields…
15 October 1990
Legal charge
Delivered: 19 October 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 45/45A dryden road wimbledon in the london borough of…
21 March 1988
Legal charge
Delivered: 31 March 1988
Status: Satisfied on 24 April 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
10 December 1987
Legal charge
Delivered: 15 December 1987
Status: Satisfied on 5 February 1991
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 18 greenham road…
19 November 1987
Legal charge
Delivered: 20 November 1987
Status: Satisfied on 12 June 1989
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being 15 draycott road…

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