CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED
SHEFFIELD HLW 197 LIMITED

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Company number 04753732
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address PRESSURE TECHNOLOGIES PLC, UNIT 6B NEWTON BUSINESS CENTRE, NEWTON CHAMBERS ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2PH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Accounts for a dormant company made up to 1 October 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Appointment of Mrs Joanna Claire Allen as a director on 19 February 2016. The most likely internet sites of CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED are www.chesterfieldpressuresystemsgroup.co.uk, and www.chesterfield-pressure-systems-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Chesterfield Pressure Systems Group Limited is a Private Limited Company. The company registration number is 04753732. Chesterfield Pressure Systems Group Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Chesterfield Pressure Systems Group Limited is Pressure Technologies Plc Unit 6b Newton Business Centre Newton Chambers Road Chapeltown Sheffield South Yorkshire S35 2ph. . TRISTRAM, Alexander William Roger is a Secretary of the company. ALLEN, Joanna Claire is a Director of the company. HAYWARD, John Trevor Saxelby is a Director of the company. Secretary CLARK, Jonathan Dudley has been resigned. Secretary GUDGEON, Mark Ian has been resigned. Secretary HAYWARD, John Trevor Saxelby has been resigned. Secretary HAYWARD, John Trevor Saxelby has been resigned. Secretary LISTER, Thomas James has been resigned. Director BROWN, John William has been resigned. Director CATTON, Philip David has been resigned. Director CLARK, Jonathan Dudley has been resigned. Director DYSON, Roger Kenneth has been resigned. Director HARDING, Alan has been resigned. Director LISTER, Thomas James has been resigned. Director REDFERN, Philip Lee has been resigned. Director SHACKLADY, Richard Linford has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
TRISTRAM, Alexander William Roger
Appointed Date: 30 June 2015

Director
ALLEN, Joanna Claire
Appointed Date: 19 February 2016
48 years old

Director
HAYWARD, John Trevor Saxelby
Appointed Date: 20 August 2004
64 years old

Resigned Directors

Secretary
CLARK, Jonathan Dudley
Resigned: 31 December 2007
Appointed Date: 19 January 2007

Secretary
GUDGEON, Mark Ian
Resigned: 20 August 2004
Appointed Date: 06 May 2003

Secretary
HAYWARD, John Trevor Saxelby
Resigned: 14 August 2008
Appointed Date: 31 December 2007

Secretary
HAYWARD, John Trevor Saxelby
Resigned: 19 January 2007
Appointed Date: 20 August 2004

Secretary
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 14 August 2008

Director
BROWN, John William
Resigned: 17 September 2012
Appointed Date: 20 August 2004
73 years old

Director
CATTON, Philip David
Resigned: 17 September 2012
Appointed Date: 20 August 2004
68 years old

Director
CLARK, Jonathan Dudley
Resigned: 31 December 2007
Appointed Date: 19 January 2007
68 years old

Director
DYSON, Roger Kenneth
Resigned: 20 August 2004
Appointed Date: 06 May 2003
71 years old

Director
HARDING, Alan
Resigned: 17 September 2012
Appointed Date: 20 August 2004
69 years old

Director
LISTER, Thomas James
Resigned: 30 June 2015
Appointed Date: 14 August 2008
70 years old

Director
REDFERN, Philip Lee
Resigned: 28 October 2011
Appointed Date: 20 August 2004
74 years old

Director
SHACKLADY, Richard Linford
Resigned: 17 September 2012
Appointed Date: 23 September 2004
77 years old

CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED Events

22 Feb 2017
Accounts for a dormant company made up to 1 October 2016
10 Jun 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1

10 Jun 2016
Appointment of Mrs Joanna Claire Allen as a director on 19 February 2016
01 Mar 2016
Accounts for a dormant company made up to 3 October 2015
03 Jul 2015
Accounts for a dormant company made up to 27 September 2014
...
... and 92 more events
01 Sep 2004
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

01 Sep 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

25 Aug 2004
Particulars of mortgage/charge
09 Jun 2004
Return made up to 06/05/04; full list of members
06 May 2003
Incorporation

CHESTERFIELD PRESSURE SYSTEMS GROUP LIMITED Charges

20 May 2005
An assignment of keyman life policy intimation dated 26 may 2005
Delivered: 2 June 2005
Status: Satisfied on 20 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society limited policy number…
20 May 2005
An assignment of keyman life policy intimation dated 26 may 2005
Delivered: 2 June 2005
Status: Satisfied on 20 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society limited policy number…
20 May 2005
An assignment of keyman life policy intimation dated 26 may 2005
Delivered: 2 June 2005
Status: Satisfied on 20 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Legal & general assurance society limited policy number…
20 September 2004
Debenture
Delivered: 25 September 2004
Status: Satisfied on 18 July 2012
Persons entitled: South Yorkshire Investment Capital Fund LP
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 4 September 2004
Status: Satisfied on 18 July 2012
Persons entitled: Yorkshire and Humber Regional Venture Capital Fund No.LLP
Description: Fixed and floating charges over the undertaking and all…
20 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied on 20 September 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…