CHESTER PROPERTIES LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6BL

Company number 02976146
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Annual return made up to 7 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 67,589.8 . The most likely internet sites of CHESTER PROPERTIES LIMITED are www.chesterproperties.co.uk, and www.chester-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Knockholt Rail Station is 6.2 miles; to Ashurst (Kent) Rail Station is 8.9 miles; to Bickley Rail Station is 10.7 miles; to Farningham Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chester Properties Limited is a Private Limited Company. The company registration number is 02976146. Chester Properties Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Chester Properties Limited is 2 Brook Place Cottages Ide Hill Sevenoaks Kent Tn14 6bl. . SIMMONS, Philip Louis is a Secretary of the company. LYALL, Stephen Charles is a Director of the company. SIMMONS, Philip Louis is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director MARBER, Paul Brian has been resigned. Director PITMAN, Jack Struan has been resigned. Director TYLER, Thomas Richard has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SIMMONS, Philip Louis
Appointed Date: 21 October 1994
Director
LYALL, Stephen Charles
Appointed Date: 17 March 1995
77 years old
Director
SIMMONS, Philip Louis
Appointed Date: 21 October 1994
81 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 21 October 1994
Appointed Date: 07 October 1994
Director
MARBER, Paul Brian
Resigned: 31 December 2012
Appointed Date: 21 October 1994
88 years old
Director
PITMAN, Jack Struan
Resigned: 22 September 2000
Appointed Date: 06 August 1998
56 years old
Director
TYLER, Thomas Richard
Resigned: 01 June 2012
Appointed Date: 17 August 2000
53 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 21 October 1994
Appointed Date: 07 October 1994

Persons With Significant Control

Mr. Stephen Charles Lyall
Notified on: 7 October 2016
77 years old
Nature of control: Has significant influence or control

CHESTER PROPERTIES LIMITED Events

02 Nov 2016
Micro company accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 7 October 2016 with updates
03 Nov 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 67,589.8
03 Nov 2015
Register(s) moved to registered inspection location Room 336 Linen Hall Regent Street London W1B 5TF
03 Nov 2015
Register inspection address has been changed from 28 Grosvenor Street London W1K 4QR England to Room 336 Linen Hall Regent Street London W1B 5TF
...
... and 84 more events
26 Oct 1994
Director resigned;new director appointed
26 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
26 Oct 1994
Registered office changed on 26/10/94 from: 43 lawrence road hove east sussex BN3 5QE
18 Oct 1994
Company name changed oakcourt properties LIMITED\certificate issued on 19/10/94
07 Oct 1994
Incorporation

CHESTER PROPERTIES LIMITED Charges

16 September 2005
Third party charge of deposit
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
16 September 2005
Third party charge of deposit
Delivered: 20 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
31 August 2000
Charge over credit balances
Delivered: 7 September 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £510,000 together with interest accrued now or…
27 September 1999
Charge over credit balances
Delivered: 30 September 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £550,000 together with interest accrued now or…
5 March 1996
Mortgage
Delivered: 15 March 1996
Status: Satisfied on 26 May 1999
Persons entitled: Bristol & West Building Society
Description: Land and buildings on the north side of kingsland grange…

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