CHESTER-MASTER LIMITED
BUILTH WELLS CHARCO 479 LIMITED

Hellopages » Powys » Powys » LD2 3DD

Company number 03734218
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address DOLGARREG, NORTH ROAD, BUILTH WELLS, POWYS, LD2 3DD
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of CHESTER-MASTER LIMITED are www.chestermaster.co.uk, and www.chester-master.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Chester Master Limited is a Private Limited Company. The company registration number is 03734218. Chester Master Limited has been working since 17 March 1999. The present status of the company is Active. The registered address of Chester Master Limited is Dolgarreg North Road Builth Wells Powys Ld2 3dd. . CHESTER MASTER, Anthea Jane is a Secretary of the company. CHESTER MASTER, Anthea Jane is a Director of the company. CHESTER MASTER, Francis Robert is a Director of the company. Secretary BAYSHILL SECRETARIES LIMITED has been resigned. Director BAYSHILL MANAGEMENT LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CHESTER MASTER, Anthea Jane
Appointed Date: 23 April 1999

Director
CHESTER MASTER, Anthea Jane
Appointed Date: 06 April 2004
64 years old

Director
CHESTER MASTER, Francis Robert
Appointed Date: 23 April 1999
65 years old

Resigned Directors

Secretary
BAYSHILL SECRETARIES LIMITED
Resigned: 23 April 1999
Appointed Date: 17 March 1999

Director
BAYSHILL MANAGEMENT LIMITED
Resigned: 23 April 1999
Appointed Date: 17 March 1999

Persons With Significant Control

Mr Francis Robert Chester-Master
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CHESTER-MASTER LIMITED Events

28 Mar 2017
Confirmation statement made on 17 March 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100

08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100

...
... and 50 more events
22 Mar 1999
Resolutions
  • (W)ELRES ‐ S386 dis app auds 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 1999
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 17/03/99
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

22 Mar 1999
Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 17/03/99

17 Mar 1999
Incorporation

CHESTER-MASTER LIMITED Charges

30 January 2009
Legal charge
Delivered: 3 February 2009
Status: Satisfied on 12 March 2011
Persons entitled: Norman Oliver Tyler
Description: Property k/a dolgarreg, north road, builth wells, powys.