CHESTER (1995) LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE29 6XU

Company number 00090041
Status Active
Incorporation Date 4 September 1906
Company Type Private Limited Company
Address LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 165,901 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHESTER (1995) LIMITED are www.chester1995.co.uk, and www.chester-1995.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and nineteen years and three months. The distance to to St Neots Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester 1995 Limited is a Private Limited Company. The company registration number is 00090041. Chester 1995 Limited has been working since 04 September 1906. The present status of the company is Active. The registered address of Chester 1995 Limited is Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire United Kingdom Pe29 6xu. . CLARKE, Elizabeth Ann Horlock is a Secretary of the company. CORMIE, John Francis is a Director of the company. AWG PROPERTY DIRECTOR LIMITED is a Director of the company. Secretary FOX, Jacqueline Elizabeth has been resigned. Secretary GILLEN, Seamus Joseph has been resigned. Secretary MORRISON, John has been resigned. Secretary RUSSELL, Peter has been resigned. Secretary SHEPHEARD, Geoffrey Arthur George has been resigned. Secretary TURNER, David Charles has been resigned. Director CROFTS, Raymond Howard has been resigned. Director GREEN, Robert David has been resigned. Director HOWELL, Keith Martin has been resigned. Director MACDONALD, William Daniel has been resigned. Director MACLENNAN, Norman Angus has been resigned. Director MCARDLE, Ian has been resigned. Director MCNALLY, Harry has been resigned. Director MILLER, Derek John has been resigned. Director MORRISON, John has been resigned. Director RUSSELL, Peter has been resigned. Director WALLACE, Lesley Ann has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CLARKE, Elizabeth Ann Horlock
Appointed Date: 01 April 2015
Director
CORMIE, John Francis
Appointed Date: 14 December 2010
67 years old
Director
AWG PROPERTY DIRECTOR LIMITED
Appointed Date: 15 March 2005

Resigned Directors

Secretary
FOX, Jacqueline Elizabeth
Resigned: 17 May 2002
Appointed Date: 14 June 2001
Secretary
GILLEN, Seamus Joseph
Resigned: 19 August 2002
Appointed Date: 17 May 2002
Secretary
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 13 June 1997
Secretary
RUSSELL, Peter
Resigned: 13 June 1997
Secretary
SHEPHEARD, Geoffrey Arthur George
Resigned: 31 March 2015
Appointed Date: 23 August 2004
Secretary
TURNER, David Charles
Resigned: 01 July 2005
Appointed Date: 19 August 2002
Director
CROFTS, Raymond Howard
Resigned: 25 November 1993
82 years old
Director
GREEN, Robert David
Resigned: 23 October 2000
Appointed Date: 03 February 2000
70 years old
Director
HOWELL, Keith Martin
Resigned: 03 February 2000
Appointed Date: 28 August 1997
69 years old
Director
MACDONALD, William Daniel
Resigned: 06 October 1997
75 years old
Director
MACLENNAN, Norman Angus
Resigned: 06 February 1998
74 years old
Director
MCARDLE, Ian
Resigned: 24 December 2004
Appointed Date: 23 April 2003
59 years old
Director
MCNALLY, Harry
Resigned: 26 October 1992
89 years old
Director
MILLER, Derek John
Resigned: 23 April 1993
Appointed Date: 07 April 1993
78 years old
Director
MORRISON, John
Resigned: 14 June 2001
Appointed Date: 28 August 1997
76 years old
Director
RUSSELL, Peter
Resigned: 23 April 2003
69 years old
Director
WALLACE, Lesley Ann
Resigned: 15 March 2005
Appointed Date: 11 January 2005
55 years old

CHESTER (1995) LIMITED Events

24 Nov 2016
Accounts for a dormant company made up to 31 March 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 165,901
06 Dec 2015
Accounts for a dormant company made up to 31 March 2015
29 Sep 2015
Registered office address changed from Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6YJ to Lancaster House Lancaster Way Ermine Business Park Huntingdon Cambridgeshire PE29 6XU on 29 September 2015
17 Jun 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 165,901
...
... and 141 more events
04 Feb 1987
Particulars of mortgage/charge
04 Feb 1987
Particulars of mortgage/charge
30 Aug 1986
Full accounts made up to 31 May 1984
18 Jul 1986
Return made up to 31/12/85; full list of members
04 Sep 1978
Particulars of mortgage/charge

CHESTER (1995) LIMITED Charges

4 October 1991
Legal charge
Delivered: 9 October 1991
Status: Satisfied on 21 September 1992
Persons entitled: Lorry Park & Leisure Limited
Description: The stadium sealand road chester cheshire. See the mortgage…
31 May 1991
Debenture
Delivered: 8 June 1991
Status: Outstanding
Persons entitled: Morrison Property Developments Limited
Description: The stadium sealand road chester (for full details see 395).
23 January 1991
Mortgage debenture
Delivered: 8 February 1991
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 February 1990
Debenture
Delivered: 3 March 1990
Status: Outstanding
Persons entitled: Morrison Developments Limited
Description: Fixed and floating charge on the undertaking and all…
9 August 1988
Legal mortgage
Delivered: 22 August 1988
Status: Satisfied on 13 May 1993
Persons entitled: National Westminster Bank PLC
Description: F/H - sealand road, chester comprising stadium and land…
31 March 1987
Legal charge
Delivered: 3 April 1987
Status: Satisfied
Persons entitled: Shiretown (Chester) Limited.
Description: The stadium sealand road chester cheshire. See the mortgage…
2 February 1987
Legal charge
Delivered: 4 February 1987
Status: Satisfied on 27 January 1993
Persons entitled: B. C. H. Developments.
Description: F/H and l/h property occupied by chester city football club…
17 December 1979
Charge
Delivered: 3 January 1980
Status: Satisfied on 18 April 1992
Persons entitled: Wilsons Brewery Limited.
Description: "The stadium" sealand road, chester, CH1 4LW & the goodwill…
21 August 1978
Mortgage
Delivered: 4 September 1978
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as land at sealand road, chester.…
17 September 1969
Mortgage
Delivered: 26 September 1969
Status: Outstanding
Persons entitled: Maguet, Building Society
Description: Freehold property: no. 25 melverley drive, bawcon, chester…
19 February 1963
Legal charge
Delivered: 28 February 1963
Status: Outstanding
Persons entitled: Co-Operative Permanent Building Society
Description: Dwellinghouse to be erected on plot no. 9. bachelors land…
11 November 1952
Mem. Of deposit
Delivered: 25 November 1952
Status: Satisfied on 6 March 1993
Persons entitled: Westminster Bank LTD
Description: 5 1/4 acres of land approx on north side of sealand road…

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