Company number 09401100
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address 89 KING STREET, MAIDSTONE, KENT, ME14 1BG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD England to 89 King Street Maidstone Kent ME14 1BG on 30 March 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of AD CHESTER LIMITED are www.adchester.co.uk, and www.ad-chester.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Barming Rail Station is 2.3 miles; to Chatham Rail Station is 7.4 miles; to Rochester Rail Station is 7.8 miles; to Gillingham (Kent) Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad Chester Limited is a Private Limited Company.
The company registration number is 09401100. Ad Chester Limited has been working since 22 January 2015.
The present status of the company is Active. The registered address of Ad Chester Limited is 89 King Street Maidstone Kent Me14 1bg. . FORESIGHT FUND MANAGERS LIMITED is a Secretary of the company. GRIFFITHS, Benjamin Howell is a Director of the company. HOWARD, Andrew William is a Director of the company. REID, James Alastair is a Director of the company. Director SHELDON, Charles John Ralph has been resigned. The company operates in "Production of electricity".
Current Directors
Secretary
FORESIGHT FUND MANAGERS LIMITED
Appointed Date: 29 January 2015
Resigned Directors
AD CHESTER LIMITED Events
30 Mar 2017
Registered office address changed from C/O Minimum World Prospect House Little Money Road Loddon Norwich NR14 6JD England to 89 King Street Maidstone Kent ME14 1BG on 30 March 2017
24 Jan 2017
Confirmation statement made on 22 January 2017 with updates
05 Jul 2016
Total exemption full accounts made up to 31 December 2015
01 Jun 2016
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
01 Jun 2016
Statement of company's objects
...
... and 19 more events
24 Feb 2015
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
04 Feb 2015
Statement of capital following an allotment of shares on 30 January 2015
02 Feb 2015
Appointment of Foresight Fund Managers Limited as a secretary on 29 January 2015
02 Feb 2015
Appointment of Mr Charles John Ralph Sheldon as a director on 29 January 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
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MODEL ARTICLES ‐
Model articles adopted
3 March 2016
Charge code 0940 1100 0003
Delivered: 16 March 2016
Status: Outstanding
Persons entitled: Averon Park Limited
Description: Wester alves farm, alves in the parish of alves and county…
1 March 2016
Charge code 0940 1100 0002
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Averon Park Limited
Description: A lease dated by the borrower of even date with this deed…
1 March 2016
Charge code 0940 1100 0001
Delivered: 2 March 2016
Status: Outstanding
Persons entitled: Averon Park Limited
Description: Contains floating charge…