CHASESTEAD LIMITED
LETCHWORTH

Hellopages » Hertfordshire » North Hertfordshire » SG6 1JX

Company number 00764976
Status Active
Incorporation Date 21 June 1963
Company Type Private Limited Company
Address CHASESTEAD LIMITED, ICKNIELD WAY, LETCHWORTH, HERTS, SG6 1JX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 130 . The most likely internet sites of CHASESTEAD LIMITED are www.chasestead.co.uk, and www.chasestead.co.uk. The predicted number of employees is 70 to 80. The company’s age is sixty-two years and six months. Chasestead Limited is a Private Limited Company. The company registration number is 00764976. Chasestead Limited has been working since 21 June 1963. The present status of the company is Active. The registered address of Chasestead Limited is Chasestead Limited Icknield Way Letchworth Herts Sg6 1jx. The company`s financial liabilities are £586.2k. It is £28.95k against last year. The cash in hand is £333.61k. It is £-234.55k against last year. And the total assets are £2185.32k, which is £-159.61k against last year. PRIMETT, Louise Ann is a Secretary of the company. MOORE, Robin Nicholas is a Director of the company. PRIMETT, Louise Ann is a Director of the company. SEDGWICK, Justin Jo is a Director of the company. WILSON, Richard Clive is a Director of the company. Secretary SMALLRIDGE, Jane Elizabeth has been resigned. Director ALLUM, Ethel Mary has been resigned. Director MOSS, Derek James has been resigned. Director SMALLRIDGE, David Kim has been resigned. Director SMALLRIDGE, Jane Elizabeth has been resigned. The company operates in "Other manufacturing n.e.c.".


chasestead Key Finiance

LIABILITIES £586.2k
+5%
CASH £333.61k
-42%
TOTAL ASSETS £2185.32k
-7%
All Financial Figures

Current Directors

Secretary
PRIMETT, Louise Ann
Appointed Date: 31 December 1996
Director
MOORE, Robin Nicholas
Appointed Date: 01 September 2013
48 years old
Director
PRIMETT, Louise Ann
Appointed Date: 01 June 2013
57 years old
Director
SEDGWICK, Justin Jo
Appointed Date: 01 September 2013
54 years old
Director
WILSON, Richard Clive
Appointed Date: 04 September 2006
59 years old

Resigned Directors

Secretary
SMALLRIDGE, Jane Elizabeth
Resigned: 31 December 1996
Director
ALLUM, Ethel Mary
Resigned: 31 December 1996
112 years old
Director
MOSS, Derek James
Resigned: 04 June 2008
Appointed Date: 01 December 1999
71 years old
Director
SMALLRIDGE, David Kim
Resigned: 28 April 2009
78 years old
Director
SMALLRIDGE, Jane Elizabeth
Resigned: 31 October 2006
74 years old

Persons With Significant Control

Chasestead Group Limited
Notified on: 20 April 2016
Nature of control: Ownership of shares – 75% or more

CHASESTEAD LIMITED Events

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 130
08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
01 May 2015
Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 130
...
... and 103 more events
10 May 1988
Return made up to 19/04/88; full list of members
05 Mar 1987
Registered office changed on 05/03/87 from: first floor st nicholas house market hill 15-17 george street luton beds LW1 5DJ
21 Feb 1987
Accounts for a small company made up to 31 August 1986
21 Feb 1987
Return made up to 24/01/87; full list of members
21 Jun 1963
Incorporation

CHASESTEAD LIMITED Charges

10 August 2012
Underlease
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: John Mason Stoddard
Description: Cash deposit of £2,125.00 or the sum standing from time to…
29 June 2007
Chattel mortgage
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Trumph laser serial no: 240288 model: tlc 1005 lasercell…
6 October 2006
All assets debenture
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
23 July 2004
Legal charge
Delivered: 11 August 2004
Status: Satisfied on 22 June 2011
Persons entitled: David Kim Smallridge and Jane Elizabeth Smallridge, Pensions Management Limited and Thetrustees of Smallridge Self Administered Pesnion Scheme
Description: Machining centre 1 s/no 003255 machine type vmc 1600 ag…
12 June 2000
Debenture
Delivered: 15 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 September 1993
Mortgage debenture
Delivered: 17 September 1993
Status: Satisfied on 12 January 2000
Persons entitled: Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 5 August 1992
Persons entitled: T S B Bank PLC
Description: Factory premises at icknield way letchworth, hertfordshire…
28 March 1991
Legal charge
Delivered: 4 April 1991
Status: Satisfied on 3 August 1999
Persons entitled: T S B Bank PLC
Description: Unit 4 factory 2 icknield way letchworth herts.
1 June 1982
Legal charge
Delivered: 17 June 1982
Status: Satisfied on 12 January 2000
Persons entitled: Barclays Bank PLC
Description: Leasehold premises at icknield way in the garden city…

Similar Companies

CHASESOUND LIMITED CHASESTEAD GROUP LIMITED CHASESTEAD LV LIMITED CHASESTEAD SPECIAL PROJECTS LLP CHASESUCCESS LTD CHASETEC LIMITED CHASETEK LIMITED