CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED
HOUNSLOW

Hellopages » Greater London » Hillingdon » TW6 2SF

Company number 00998528
Status Active
Incorporation Date 31 December 1970
Company Type Private Limited Company
Address 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD, LONDON HEATHROW AIRPORT, HOUNSLOW, TW6 2SF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 3 May 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016. The most likely internet sites of CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED are www.chesterindependentwholesalenewsagents.co.uk, and www.chester-independent-wholesale-newsagents.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Chester Independent Wholesale Newsagents Limited is a Private Limited Company. The company registration number is 00998528. Chester Independent Wholesale Newsagents Limited has been working since 31 December 1970. The present status of the company is Active. The registered address of Chester Independent Wholesale Newsagents Limited is 2 World Business Centre Heathrow Newall Road London Heathrow Airport Hounslow Tw6 2sf. . GEDDES, John Francis Alexander is a Secretary of the company. CASSIE, Mark Stephen is a Director of the company. MCCOURT, Paul Raymond Patrick is a Director of the company. Secretary ASHALL, Craig has been resigned. Secretary KIRKWOOD, George has been resigned. Secretary ROBERTS, Alexander Joseph has been resigned. Secretary TAYLOR, George Colin Ashton has been resigned. Secretary TURNBULL, David Alistair has been resigned. Secretary TWEEDIE, Andrew has been resigned. Director BLACK, Forsyth Rutherford has been resigned. Director BLAND, Catherine Mary has been resigned. Director BOYLE, Thomas has been resigned. Director GRIFFITHS, Colin has been resigned. Director KIRKWOOD, George has been resigned. Director MCINTOSH, David Dennis has been resigned. Director PARKER, Roland Glyn has been resigned. Director WATSON, Ellis Alan Nicholas has been resigned. Director WOODCOCK, Mark has been resigned. Director WOODCOCK, Martin has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GEDDES, John Francis Alexander
Appointed Date: 30 May 2014
Director
CASSIE, Mark Stephen
Appointed Date: 05 August 2016
61 years old
Director
MCCOURT, Paul Raymond Patrick
Appointed Date: 29 November 2013
50 years old

Resigned Directors

Secretary
ASHALL, Craig
Resigned: 12 March 2012
Appointed Date: 01 July 2011
Secretary
KIRKWOOD, George
Resigned: 02 July 2010
Appointed Date: 31 March 2006
Secretary
ROBERTS, Alexander Joseph
Resigned: 31 March 2006
Appointed Date: 01 February 1993
Secretary
TAYLOR, George Colin Ashton
Resigned: 01 February 1993
Secretary
TURNBULL, David Alistair
Resigned: 30 May 2014
Appointed Date: 12 March 2012
Secretary
TWEEDIE, Andrew
Resigned: 30 June 2011
Appointed Date: 02 July 2010
Director
BLACK, Forsyth Rutherford
Resigned: 05 August 2016
Appointed Date: 02 June 2014
56 years old
Director
BLAND, Catherine Mary
Resigned: 29 November 2013
Appointed Date: 23 August 2010
56 years old
Director
BOYLE, Thomas
Resigned: 31 July 2009
Appointed Date: 31 March 2006
71 years old
Director
GRIFFITHS, Colin
Resigned: 28 March 2006
Appointed Date: 31 October 2003
73 years old
Director
KIRKWOOD, George
Resigned: 02 July 2010
Appointed Date: 22 July 2009
68 years old
Director
MCINTOSH, David Dennis
Resigned: 30 June 2014
Appointed Date: 31 March 2006
62 years old
Director
PARKER, Roland Glyn
Resigned: 30 November 2005
Appointed Date: 31 October 2003
85 years old
Director
WATSON, Ellis Alan Nicholas
Resigned: 22 July 2009
Appointed Date: 31 March 2006
57 years old
Director
WOODCOCK, Mark
Resigned: 31 March 2006
76 years old
Director
WOODCOCK, Martin
Resigned: 31 March 2006
73 years old

Persons With Significant Control

Menzies Distribution Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED Events

04 May 2017
Confirmation statement made on 3 May 2017 with updates
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016
09 Aug 2016
Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016
21 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 50,000
...
... and 123 more events
29 Jan 1988
Return made up to 13/01/88; full list of members
16 Jan 1987
Accounts for a small company made up to 29 March 1986
16 Jan 1987
Return made up to 13/01/87; full list of members
08 Apr 1971
Allotment of shares
31 Dec 1970
Incorporation

CHESTER INDEPENDENT WHOLESALE NEWSAGENTS LIMITED Charges

23 March 1998
Deed of assignment of kyman life policy
Delivered: 8 April 1998
Status: Satisfied on 31 January 2006
Persons entitled: Midland Bank PLC
Description: All right title and interest in and to all moneys including…
23 March 1998
Deed of assignment of keyman life policy
Delivered: 8 April 1998
Status: Satisfied on 31 January 2006
Persons entitled: Midland Bank PLC
Description: All right title and interest in and to all monies including…
23 March 1998
Debenture
Delivered: 31 March 1998
Status: Satisfied on 8 April 2006
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 October 1996
Fixed and floating charge
Delivered: 26 October 1996
Status: Satisfied on 8 April 2006
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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