CHESTERTON GRANT LIMITED
DEESIDE

Hellopages » Flintshire » Flintshire » CH5 3XP

Company number 04198365
Status Active
Incorporation Date 11 April 2001
Company Type Private Limited Company
Address EVOLUTION HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, CLWYD, CH5 3XP
Home Country United Kingdom
Nature of Business 65300 - Pension funding
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Micro company accounts made up to 30 April 2016; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 37,634 . The most likely internet sites of CHESTERTON GRANT LIMITED are www.chestertongrant.co.uk, and www.chesterton-grant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Chesterton Grant Limited is a Private Limited Company. The company registration number is 04198365. Chesterton Grant Limited has been working since 11 April 2001. The present status of the company is Active. The registered address of Chesterton Grant Limited is Evolution House St Davids Park Ewloe Deeside Clwyd Ch5 3xp. . KENNEDY, David is a Secretary of the company. KENNEDY, David is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEATTIE, Adrian has been resigned. Director FORSYTH, John Wilson has been resigned. Director KENNEDY, Elizabeth Sarah has been resigned. Director ROONEY, David Anthony has been resigned. Director ROONEY, Jennifer has been resigned. Director THOMPSON, Barry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Pension funding".


Current Directors

Secretary
KENNEDY, David
Appointed Date: 24 April 2001
Director
KENNEDY, David
Appointed Date: 24 April 2001
61 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001
Director
BEATTIE, Adrian
Resigned: 21 February 2003
Appointed Date: 24 April 2001
52 years old
Director
FORSYTH, John Wilson
Resigned: 21 February 2003
Appointed Date: 24 April 2001
78 years old
Director
KENNEDY, Elizabeth Sarah
Resigned: 22 August 2011
Appointed Date: 01 February 2003
55 years old
Director
ROONEY, David Anthony
Resigned: 03 November 2009
Appointed Date: 24 April 2001
57 years old
Director
ROONEY, Jennifer
Resigned: 30 April 2009
Appointed Date: 01 February 2003
82 years old
Director
THOMPSON, Barry
Resigned: 21 February 2003
Appointed Date: 24 April 2001
65 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 18 April 2001
Appointed Date: 11 April 2001

Persons With Significant Control

Mr David Kennedy
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESTERTON GRANT LIMITED Events

23 Mar 2017
Confirmation statement made on 20 January 2017 with updates
23 Jan 2017
Micro company accounts made up to 30 April 2016
02 Mar 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 37,634
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 37,634
...
... and 59 more events
03 May 2001
New director appointed
03 May 2001
New director appointed
18 Apr 2001
Secretary resigned
18 Apr 2001
Director resigned
11 Apr 2001
Incorporation

CHESTERTON GRANT LIMITED Charges

17 April 2002
Debenture
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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