CHESTER (UK) LIMITED
HAWARDEN, DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3PZ

Company number 02752012
Status Active
Incorporation Date 30 September 1992
Company Type Private Limited Company
Address CLWYD CLOSE HAWARDEN, INDUSTRIAL P, MANOR LANE,, HAWARDEN, DEESIDE, CLWYD, CH5 3PZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Raymond Christopher O'hare as a director on 27 May 2016; Confirmation statement made on 30 September 2016 with updates; Director's details changed for Mr Michael James O'hare on 11 April 2016. The most likely internet sites of CHESTER (UK) LIMITED are www.chesteruk.co.uk, and www.chester-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Chester Uk Limited is a Private Limited Company. The company registration number is 02752012. Chester Uk Limited has been working since 30 September 1992. The present status of the company is Active. The registered address of Chester Uk Limited is Clwyd Close Hawarden Industrial P Manor Lane Hawarden Deeside Clwyd Ch5 3pz. . OHARE, Raymond Christopher is a Secretary of the company. O'HARE, Michael James is a Director of the company. O'HARE, Raymond Christopher is a Director of the company. Secretary DHARE, John Raymond Anthony has been resigned. Secretary O HARE, Mi Mi Xun Xun has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
OHARE, Raymond Christopher
Appointed Date: 24 October 2003
Director
O'HARE, Michael James
Appointed Date: 30 September 1992
60 years old
Director
O'HARE, Raymond Christopher
Appointed Date: 27 May 2016
64 years old

Resigned Directors

Secretary
DHARE, John Raymond Anthony
Resigned: 01 April 1996
Appointed Date: 30 September 1992
Secretary
O HARE, Mi Mi Xun Xun
Resigned: 23 October 2003
Appointed Date: 01 April 1996
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 30 September 1992
Appointed Date: 30 September 1992

Persons With Significant Control

Mr Michael James O'Hare
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Timothy O'Hare
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTER (UK) LIMITED Events

11 Nov 2016
Appointment of Mr Raymond Christopher O'hare as a director on 27 May 2016
12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Sep 2016
Director's details changed for Mr Michael James O'hare on 11 April 2016
22 Jul 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Satisfaction of charge 5 in full
...
... and 70 more events
13 Feb 1993
Ad 20/01/93--------- £ si 98@1=98 £ ic 2/100
29 Jan 1993
Accounting reference date notified as 31/12
29 Jan 1993
Registered office changed on 29/01/93 from: trellyniau fawr hendr mold clwyd CH7 5QW
12 Oct 1992
Secretary resigned
30 Sep 1992
Incorporation

CHESTER (UK) LIMITED Charges

22 September 2015
Charge code 0275 2012 0008
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
22 September 2015
Charge code 0275 2012 0007
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as chester machine tools, unit 4, plant…
22 September 2015
Charge code 0275 2012 0006
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as chester machine tools, clwyd close…
20 March 2008
Legal mortgage
Delivered: 28 March 2008
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: L/H 4 plant lane business park, burton wood, staffordshire…
20 August 2001
Debenture
Delivered: 5 September 2001
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 August 2001
Legal mortgage
Delivered: 5 September 2001
Status: Satisfied on 17 May 2016
Persons entitled: Hsbc Bank PLC
Description: The f/h property at land on the east side of third avenue…
3 July 1998
Mortgage
Delivered: 9 July 1998
Status: Satisfied on 4 March 2011
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the east side of third avenue…
13 May 1996
Mortgage debenture
Delivered: 16 May 1996
Status: Satisfied on 19 November 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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