CHECKMATE UK LIMITED
KENT

Hellopages » Kent » Swale » ME12 1PZ

Company number 01246358
Status Active
Incorporation Date 27 February 1976
Company Type Private Limited Company
Address NEW ROAD, SHEERNESS, KENT, ME12 1PZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 5,210 . The most likely internet sites of CHECKMATE UK LIMITED are www.checkmateuk.co.uk, and www.checkmate-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. The distance to to Sittingbourne Rail Station is 6.3 miles; to Southend Central Rail Station is 7.4 miles; to Leigh-on-Sea Rail Station is 8.8 miles; to Faversham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Checkmate Uk Limited is a Private Limited Company. The company registration number is 01246358. Checkmate Uk Limited has been working since 27 February 1976. The present status of the company is Active. The registered address of Checkmate Uk Limited is New Road Sheerness Kent Me12 1pz. . PRICE, Richard William is a Secretary of the company. AUSTON, Paul William is a Director of the company. MOATE, Roger Denis, Sir is a Director of the company. Secretary ELLIOTT, Anthony John has been resigned. Secretary GOSDEN, Donald William Fletcher has been resigned. Director ELLIOTT, Anthony John has been resigned. Director GOSDEN, Donald William Fletcher has been resigned. Director HESSLEGRAVE, Mark Woodward has been resigned. Director SPURRIER, Clive Vincent has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
PRICE, Richard William
Appointed Date: 26 June 2008
Director
AUSTON, Paul William

72 years old
Director
MOATE, Roger Denis, Sir
Appointed Date: 01 January 2001
90 years old

Resigned Directors

Secretary
ELLIOTT, Anthony John
Resigned: 22 December 1998
Secretary
GOSDEN, Donald William Fletcher
Resigned: 26 June 2008
Appointed Date: 22 December 1998
Director
ELLIOTT, Anthony John
Resigned: 22 December 1998
73 years old
Director
GOSDEN, Donald William Fletcher
Resigned: 22 December 2009
Appointed Date: 01 March 1994
85 years old
Director
HESSLEGRAVE, Mark Woodward
Resigned: 01 May 2002
Appointed Date: 01 January 1999
73 years old
Director
SPURRIER, Clive Vincent
Resigned: 28 September 1995
72 years old

Persons With Significant Control

Mr Paul Auston
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Checkmate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHECKMATE UK LIMITED Events

03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
02 Aug 2016
Accounts for a small company made up to 31 December 2015
06 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 5,210
13 Oct 2015
Accounts for a small company made up to 31 December 2014
06 Jan 2015
Previous accounting period shortened from 31 March 2015 to 31 December 2014
...
... and 96 more events
16 Nov 1987
Particulars of mortgage/charge
14 Feb 1987
Full accounts made up to 31 December 1985
14 Feb 1987
Return made up to 31/12/86; full list of members
18 Aug 1983
Company name changed\certificate issued on 18/08/83
27 Feb 1976
Certificate of incorporation

CHECKMATE UK LIMITED Charges

1 May 1993
Mortgage debenture
Delivered: 18 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
1 May 1993
Mortgage deed
Delivered: 13 May 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All that f/h property k/a land and buildings on the north…
16 March 1990
Legal mortgage
Delivered: 29 March 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 34 broad street sheerness kent t/n k 497508 and/or the…
6 November 1987
Legal mortgage
Delivered: 16 November 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Prospect house broad street sheerness kent title no:-…
25 July 1985
Legal mortgage
Delivered: 29 July 1985
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H prospect house broad street works sheerness kent. T/n…
19 April 1983
Legal charge
Delivered: 27 April 1983
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H works depot and premises at broad street, sheerness.
6 January 1983
Legal charge
Delivered: 11 January 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H 33 and 34, high street bluetown and land at charles…

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