CHENEZ LIMITED
LINCOLNSHIRE

Hellopages » Lincolnshire » North Lincolnshire » DN16 1BD

Company number 04051925
Status Active
Incorporation Date 14 August 2000
Company Type Private Limited Company
Address WOODHOUSE ROAD, SCUNTHORPE, LINCOLNSHIRE, DN16 1BD
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Satisfaction of charge 040519250008 in full; Satisfaction of charge 040519250007 in full; Satisfaction of charge 040519250009 in full. The most likely internet sites of CHENEZ LIMITED are www.chenez.co.uk, and www.chenez.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Althorpe Rail Station is 4.5 miles; to Brigg Rail Station is 6 miles; to Kirton Lindsey Rail Station is 6.3 miles; to Ferriby Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chenez Limited is a Private Limited Company. The company registration number is 04051925. Chenez Limited has been working since 14 August 2000. The present status of the company is Active. The registered address of Chenez Limited is Woodhouse Road Scunthorpe Lincolnshire Dn16 1bd. . GRIFFITHS, Shaun is a Secretary of the company. GRIFFITHS, Shaun is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary FAULDS, Siobhan Alexia has been resigned. Secretary TAYLOR & COMPANY has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CHAPMAN-WATKINSON, Christine Elizabeth has been resigned. Director DAY, Richard Hamilton has been resigned. Director JABBARY, Christine has been resigned. Director STEENVOORDEN, Gary has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
GRIFFITHS, Shaun
Appointed Date: 10 August 2002
Director
GRIFFITHS, Shaun
Appointed Date: 14 August 2000
58 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Secretary
FAULDS, Siobhan Alexia
Resigned: 10 August 2002
Appointed Date: 24 April 2001
Secretary
TAYLOR & COMPANY
Resigned: 24 April 2001
Appointed Date: 14 August 2000
Nominee Director
AR NOMINEES LIMITED
Resigned: 14 August 2000
Appointed Date: 14 August 2000
Director
CHAPMAN-WATKINSON, Christine Elizabeth
Resigned: 01 January 2015
Appointed Date: 01 May 2012
55 years old
Director
DAY, Richard Hamilton
Resigned: 01 February 2010
Appointed Date: 01 July 2007
62 years old
Director
JABBARY, Christine
Resigned: 31 December 2011
Appointed Date: 31 December 2008
64 years old
Director
STEENVOORDEN, Gary
Resigned: 01 October 2009
Appointed Date: 01 December 2001
53 years old

Persons With Significant Control

Mr Shaun Griffiths
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

CHENEZ LIMITED Events

07 Feb 2017
Satisfaction of charge 040519250008 in full
07 Feb 2017
Satisfaction of charge 040519250007 in full
07 Feb 2017
Satisfaction of charge 040519250009 in full
02 Feb 2017
Registration of charge 040519250011, created on 31 January 2017
01 Dec 2016
Satisfaction of charge 040519250010 in full
...
... and 74 more events
22 Aug 2000
Registered office changed on 22/08/00 from: 12-14 saint mary street newport salop TF10 7AB
22 Aug 2000
Secretary resigned
22 Aug 2000
Director resigned
22 Aug 2000
New director appointed
14 Aug 2000
Incorporation

CHENEZ LIMITED Charges

31 January 2017
Charge code 0405 1925 0011
Delivered: 2 February 2017
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: Land and buildings on the south side of woodhouse road…
3 November 2016
Charge code 0405 1925 0010
Delivered: 3 November 2016
Status: Satisfied on 1 December 2016
Persons entitled: Aldermore Bank PLC
Description: Contains fixed charge…
12 March 2014
Charge code 0405 1925 0009
Delivered: 19 March 2014
Status: Satisfied on 7 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H woodhouse road scunthorpe t/no.HS305004. Notification…
12 March 2014
Charge code 0405 1925 0008
Delivered: 14 March 2014
Status: Satisfied on 7 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
9 January 2014
Charge code 0405 1925 0007
Delivered: 11 January 2014
Status: Satisfied on 7 February 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property at woodhouse road scunthorpe t/no HS305004…
28 February 2011
Floating charge
Delivered: 1 March 2011
Status: Satisfied on 31 March 2014
Persons entitled: State Securities PLC
Description: Floating charge all of its undertaking and all of its…
28 February 2011
Supplemental chattel mortgage
Delivered: 1 March 2011
Status: Satisfied on 31 March 2014
Persons entitled: State Securities PLC
Description: The non-vesting assets being:- giben type prismatic 2 spt…
17 February 2011
Supplemental chattel mortgage
Delivered: 23 February 2011
Status: Satisfied on 31 March 2014
Persons entitled: State Securities PLC
Description: The assets. Brema type vektor cnc vertical drilling &…
8 December 2003
Legal mortgage
Delivered: 22 December 2003
Status: Satisfied on 20 February 2013
Persons entitled: Yorkshire Bank PLC
Description: The property being premises on woodhouse road, scunthorpe…
28 October 2003
Debenture
Delivered: 8 November 2003
Status: Satisfied on 20 February 2013
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 October 2000
Mortgage debenture
Delivered: 28 October 2000
Status: Satisfied on 10 November 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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