CHESTERMAN MARKETING LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S20 3PJ

Company number 02695231
Status Active
Incorporation Date 9 March 1992
Company Type Private Limited Company
Address 9 MEADOWBROOK PARK, HALFWAY, SHEFFIELD, S20 3PJ
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 100 . The most likely internet sites of CHESTERMAN MARKETING LIMITED are www.chestermanmarketing.co.uk, and www.chesterman-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. Chesterman Marketing Limited is a Private Limited Company. The company registration number is 02695231. Chesterman Marketing Limited has been working since 09 March 1992. The present status of the company is Active. The registered address of Chesterman Marketing Limited is 9 Meadowbrook Park Halfway Sheffield S20 3pj. . SCRUBY, Iain Fraser is a Secretary of the company. SCRUBY, Iain Fraser is a Director of the company. SURFLEET, Robert John is a Director of the company. WARD, Simon Robert is a Director of the company. Secretary EDGE, John Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILLSON, Glynn Barrie has been resigned. Director EDGE, John Kenneth has been resigned. Director EDGE, Margaret has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
SCRUBY, Iain Fraser
Appointed Date: 30 November 2007
Director
SCRUBY, Iain Fraser
Appointed Date: 30 November 2007
63 years old
Director
SURFLEET, Robert John
Appointed Date: 30 November 2007
78 years old
Director
WARD, Simon Robert
Appointed Date: 29 July 2008
59 years old

Resigned Directors

Secretary
EDGE, John Kenneth
Resigned: 30 November 2007
Appointed Date: 19 March 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 March 1992
Appointed Date: 09 March 1992
Director
BILLSON, Glynn Barrie
Resigned: 30 November 2007
86 years old
Director
EDGE, John Kenneth
Resigned: 30 November 2007
Appointed Date: 19 March 1992
83 years old
Director
EDGE, Margaret
Resigned: 03 March 1994
Appointed Date: 19 March 1992
80 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 March 1992
Appointed Date: 09 March 1992

Persons With Significant Control

Mr Robert John Surfleet
Notified on: 30 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Janet Surfleet
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon Robert Ward
Notified on: 30 June 2016
59 years old
Nature of control: Has significant influence or control

CHESTERMAN MARKETING LIMITED Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
02 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Jan 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
06 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 100
...
... and 71 more events
29 Apr 1992
New secretary appointed;director resigned;new director appointed
29 Apr 1992
Secretary resigned;new director appointed
29 Apr 1992
Registered office changed on 29/04/92 from: 2 baches street london N1 6UB
27 Apr 1992
Company name changed casemodel LIMITED\certificate issued on 28/04/92
09 Mar 1992
Incorporation

CHESTERMAN MARKETING LIMITED Charges

13 May 2009
Debenture
Delivered: 15 May 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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