CHESTER PROPERTIES (NEWCASTLE 2) LIMITED
SEVENOAKS

Hellopages » Kent » Sevenoaks » TN14 6BL

Company number 05508657
Status Active
Incorporation Date 14 July 2005
Company Type Private Limited Company
Address 2 BROOK PLACE COTTAGES, IDE HILL, SEVENOAKS, KENT, TN14 6BL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 14 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of CHESTER PROPERTIES (NEWCASTLE 2) LIMITED are www.chesterpropertiesnewcastle2.co.uk, and www.chester-properties-newcastle-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five 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 Newcastle 2 Limited is a Private Limited Company. The company registration number is 05508657. Chester Properties Newcastle 2 Limited has been working since 14 July 2005. The present status of the company is Active. The registered address of Chester Properties Newcastle 2 Limited is 2 Brook Place Cottages Ide Hill Sevenoaks Kent Tn14 6bl. . LYALL, Stephen Charles is a Secretary of the company. 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 FORM 10 SECRETARIES FD LTD has been resigned. Director MARBER, Paul Brian has been resigned. Director TYLER, Thomas Richard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
LYALL, Stephen Charles
Appointed Date: 14 July 2005
Secretary
SIMMONS, Philip Louis
Appointed Date: 16 September 2005
Director
LYALL, Stephen Charles
Appointed Date: 14 July 2005
77 years old
Director
SIMMONS, Philip Louis
Appointed Date: 30 August 2005
81 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 July 2005
Appointed Date: 14 July 2005
Director
MARBER, Paul Brian
Resigned: 31 December 2012
Appointed Date: 14 July 2005
87 years old
Director
TYLER, Thomas Richard
Resigned: 01 June 2012
Appointed Date: 30 August 2005
53 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 July 2005
Appointed Date: 14 July 2005

Persons With Significant Control

Mr. Stephen Charles Lyall
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 March 2016
20 Jul 2016
Confirmation statement made on 14 July 2016 with updates
07 Sep 2015
Accounts for a dormant company made up to 31 March 2015
03 Aug 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
03 Aug 2015
Register(s) moved to registered inspection location Room 336 Linen Hall Regent Street London W1B 5TF
...
... and 37 more events
27 Jul 2005
New secretary appointed;new director appointed
27 Jul 2005
New director appointed
14 Jul 2005
Director resigned
14 Jul 2005
Secretary resigned
14 Jul 2005
Incorporation

CHESTER PROPERTIES (NEWCASTLE 2) LIMITED Charges

16 September 2005
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…
19 July 2005
Third party legal charge
Delivered: 2 August 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Newgate shopping centre newgate street newcastle-upon-tyne…

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