CHESTNUT GROUP LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S3 8DP

Company number 00753994
Status Active
Incorporation Date 19 March 1963
Company Type Private Limited Company
Address CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S.YORKS., S3 8DP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CHESTNUT GROUP LIMITED are www.chestnutgroup.co.uk, and www.chestnut-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is sixty-two years and eight months. The distance to to Rotherham Central Rail Station is 5.5 miles; to Dronfield Rail Station is 6.3 miles; to Elsecar Rail Station is 7.6 miles; to Silkstone Common Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chestnut Group Limited is a Private Limited Company. The company registration number is 00753994. Chestnut Group Limited has been working since 19 March 1963. The present status of the company is Active. The registered address of Chestnut Group Limited is Cannon House Rutland Road Sheffield S Yorks S3 8dp. The company`s financial liabilities are £357.98k. It is £-28.45k against last year. The cash in hand is £159.06k. It is £-14.08k against last year. And the total assets are £427.99k, which is £-82.57k against last year. HEPWORTH, Martin Derek is a Secretary of the company. HEPWORTH, Martin Derek is a Director of the company. LIDDLE, Robert Michael is a Director of the company. Director HEPWORTH, Harold Derek has been resigned. Director KAY, Robert Eric has been resigned. The company operates in "Non-trading company".


chestnut group Key Finiance

LIABILITIES £357.98k
-8%
CASH £159.06k
-9%
TOTAL ASSETS £427.99k
-17%
All Financial Figures

Current Directors

Secretary
HEPWORTH, Martin Derek
Director
HEPWORTH, Martin Derek
Appointed Date: 22 May 2013
63 years old
Director
LIDDLE, Robert Michael

76 years old

Resigned Directors

Director
HEPWORTH, Harold Derek
Resigned: 24 February 2010
91 years old
Director
KAY, Robert Eric
Resigned: 10 January 2003
111 years old

Persons With Significant Control

Mr Michael Robert Liddle
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHESTNUT GROUP LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 31 July 2016
22 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
07 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 40,000
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 76 more events
04 Feb 1988
Full accounts made up to 31 July 1986
06 Jan 1987
Group of companies' accounts made up to 31 July 1985
06 Jan 1987
Return made up to 14/10/86; full list of members
29 Nov 1986
Registered office changed on 29/11/86 from: northchurch house 84 queen street sheffield S1 2DW
18 Jul 1986
Secretary resigned;new secretary appointed

CHESTNUT GROUP LIMITED Charges

3 October 2007
Guarantee & debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 December 1998
Debenture
Delivered: 9 January 1999
Status: Satisfied on 15 June 2006
Persons entitled: British Steel (Industry) Limited
Description: .. fixed and floating charges over the undertaking and all…
21 December 1994
Guarantee and debenture
Delivered: 4 January 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 55.00 acres approx in arthuret cumbria.
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land off junction st carlisle cumbria comprising 190 sq yds…
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land k/a sandyside brickworks longtown containing 3.50…
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 3891 sq yds approx at lyneside cumbria.
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 junction street carlisle cumbria.
22 June 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 4.03 acres approx being part of longthwaite…
22 March 1989
Legal charge
Delivered: 29 June 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land comprising 602 sq yds approx on the north side of…
25 June 1980
Legal charge
Delivered: 1 July 1980
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 4 acres approx. Land and property to the east side of…
24 May 1977
Debenture
Delivered: 3 June 1977
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking and all property and…
17 February 1976
Legal charge
Delivered: 23 February 1976
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9, junction street carlisle cumbria tog with piece of land…

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