CHESELL HOLDINGS LIMITED
BOROUGHBRIDGE

Hellopages » North Yorkshire » Harrogate » YO51 9LU
Company number 07448910
Status Active
Incorporation Date 23 November 2010
Company Type Private Limited Company
Address THE DAIRY, BAR LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 23 November 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of CHESELL HOLDINGS LIMITED are www.chesellholdings.co.uk, and www.chesell-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Chesell Holdings Limited is a Private Limited Company. The company registration number is 07448910. Chesell Holdings Limited has been working since 23 November 2010. The present status of the company is Active. The registered address of Chesell Holdings Limited is The Dairy Bar Lane Boroughbridge North Yorkshire Yo51 9lu. . PAYNE, Brian is a Director of the company. PAYNE, Charles Anthony is a Director of the company. WILLIAMSON, Paul Tardoff is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PAYNE, Brian
Appointed Date: 01 December 2010
95 years old
Director
PAYNE, Charles Anthony
Appointed Date: 23 November 2010
70 years old
Director
WILLIAMSON, Paul Tardoff
Appointed Date: 28 May 2015
69 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 23 November 2010
Appointed Date: 23 November 2010
66 years old

Persons With Significant Control

Mr Charles Payne
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CHESELL HOLDINGS LIMITED Events

21 Dec 2016
Group of companies' accounts made up to 30 April 2016
20 Dec 2016
Confirmation statement made on 23 November 2016 with updates
25 Jan 2016
Accounts for a dormant company made up to 30 April 2015
13 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 2,001
28 Aug 2015
Appointment of Paul Tordoff Williamson as a director on 28 May 2015
...
... and 12 more events
30 Dec 2010
Register inspection address has been changed
30 Dec 2010
Current accounting period extended from 30 November 2011 to 30 April 2012
07 Dec 2010
Appointment of Charles Anthony Payne as a director
07 Dec 2010
Termination of appointment of Jonathon Charles Round as a director
23 Nov 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CHESELL HOLDINGS LIMITED Charges

24 October 2014
Charge code 0744 8910 0001
Delivered: 27 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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