CHESS DYNAMICS LIMITED
HORSHAM CHESS ASSEMBLY SYSTEMS LIMITED

Hellopages » West Sussex » Horsham » RH12 5QE

Company number 03891212
Status Active
Incorporation Date 9 December 1999
Company Type Private Limited Company
Address QUADRANT HOUSE NORTH HEATH LANE BUSINESS PARK, NORTH HEATH LANE, HORSHAM, WEST SUSSEX, RH12 5QE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; All of the property or undertaking has been released from charge 1; Satisfaction of charge 1 in full. The most likely internet sites of CHESS DYNAMICS LIMITED are www.chessdynamics.co.uk, and www.chess-dynamics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Warnham Rail Station is 1 miles; to Christs Hospital Rail Station is 2.9 miles; to Crawley Rail Station is 6.1 miles; to Earlswood (Surrey) Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chess Dynamics Limited is a Private Limited Company. The company registration number is 03891212. Chess Dynamics Limited has been working since 09 December 1999. The present status of the company is Active. The registered address of Chess Dynamics Limited is Quadrant House North Heath Lane Business Park North Heath Lane Horsham West Sussex Rh12 5qe. . WARD, Andrew Philip is a Secretary of the company. BEALL, Graham Peter is a Director of the company. POOLE, Gregory John is a Director of the company. TUDDENHAM, David Alan is a Director of the company. WARD, Andrew Philip is a Director of the company. Secretary PARKER, Andrew Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARD, Andrew Philip
Appointed Date: 05 October 2009
Director
BEALL, Graham Peter
Appointed Date: 09 December 1999
65 years old
Director
POOLE, Gregory John
Appointed Date: 11 November 2005
65 years old
Director
TUDDENHAM, David Alan
Appointed Date: 08 October 2014
49 years old
Director
WARD, Andrew Philip
Appointed Date: 26 January 2011
55 years old

Resigned Directors

Secretary
PARKER, Andrew Charles
Resigned: 05 October 2009
Appointed Date: 09 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 December 1999
Appointed Date: 09 December 1999

Persons With Significant Control

Mr Graham Peter Beall
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Andrew Charles Parker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Beringea Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CHESS DYNAMICS LIMITED Events

13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
08 Dec 2016
All of the property or undertaking has been released from charge 1
08 Dec 2016
Satisfaction of charge 1 in full
03 Nov 2016
Registration of charge 038912120005, created on 21 October 2016
14 Oct 2016
Satisfaction of charge 038912120003 in full
...
... and 61 more events
03 Dec 2001
Total exemption full accounts made up to 30 April 2001
09 Jan 2001
Return made up to 09/12/00; full list of members
  • 363(287) ‐ Registered office changed on 09/01/01
09 Jan 2001
Accounting reference date extended from 31/12/00 to 30/04/01
09 Dec 1999
Secretary resigned
09 Dec 1999
Incorporation

CHESS DYNAMICS LIMITED Charges

21 October 2016
Charge code 0389 1212 0005
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
26 August 2015
Charge code 0389 1212 0004
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Beringea LLP
Description: Contains fixed charge…
6 February 2015
Charge code 0389 1212 0003
Delivered: 11 February 2015
Status: Satisfied on 14 October 2016
Persons entitled: Beringea LLP
Description: Contains fixed charge…
23 June 2008
Debenture
Delivered: 2 July 2008
Status: Outstanding
Persons entitled: Beringea Limited as Security Trustee for the Noteholders
Description: Fixed and floating charge over the undertaking and all…
7 October 2006
Debenture
Delivered: 17 October 2006
Status: Satisfied on 8 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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