CHIEFTAIN GROUP LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 01455149
Status Active
Incorporation Date 18 October 1979
Company Type Private Limited Company
Address C/O REDHALL GROUP PLC, UNIT 3, CALDER CLOSE, WAKEFIELD, WEST YORKSHIRE, ENGLAND, WF4 3BA
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 43290 - Other construction installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration two hundred and seventeen events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHIEFTAIN GROUP LIMITED are www.chieftaingroup.co.uk, and www.chieftain-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and two months. Chieftain Group Limited is a Private Limited Company. The company registration number is 01455149. Chieftain Group Limited has been working since 18 October 1979. The present status of the company is Active. The registered address of Chieftain Group Limited is C O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire England Wf4 3ba. . KELLY, Christopher John is a Secretary of the company. BRIERLEY, Philip is a Director of the company. KELLY, Christopher John is a Director of the company. Secretary ELLIOTT, Stanley, Fcma has been resigned. Secretary LEWIS-JONES, Christopher has been resigned. Director ADAMS, Laurence George has been resigned. Director CORBISHLEY, Michael has been resigned. Director COULSON, William Andrew has been resigned. Director CUTCHIE, Anthony William has been resigned. Director DAWSON, John Frederic has been resigned. Director ELLIOTT, Stanley, Fcma has been resigned. Director FLEETWOOD, Christopher John has been resigned. Director FOSTER, Robert Simon has been resigned. Director GOODENOUGH, Anthony has been resigned. Director IREDALE, George Henry Cecil has been resigned. Director JACKSON, David James has been resigned. Director JESTER, Tony has been resigned. Director JOHNSON, Raymond has been resigned. Director LEWIS-JONES, Christopher has been resigned. Director MARTINDALE, Stephen Richard has been resigned. Director O'KANE, John Peter has been resigned. Director OLIVER, Malcolm William has been resigned. Director PENDLETON, Alan George has been resigned. Director PRICE, Anthony Hall has been resigned. Director SHIPPEN, Kenneth has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director TAYLOR, William Platt has been resigned. Director WARDLE, Peter has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
KELLY, Christopher John
Appointed Date: 02 May 2014
Director
BRIERLEY, Philip
Appointed Date: 02 May 2014
61 years old
Director
KELLY, Christopher John
Appointed Date: 06 June 2014
63 years old

Resigned Directors

Secretary
ELLIOTT, Stanley, Fcma
Resigned: 04 November 2008
Secretary
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 04 November 2008
Director
ADAMS, Laurence George
Resigned: 12 June 2009
Appointed Date: 01 March 2003
68 years old
Director
CORBISHLEY, Michael
Resigned: 01 June 2010
Appointed Date: 12 June 2009
63 years old
Director
COULSON, William Andrew
Resigned: 12 June 2009
Appointed Date: 08 December 2008
66 years old
Director
CUTCHIE, Anthony William
Resigned: 13 January 2016
Appointed Date: 01 March 2003
76 years old
Director
DAWSON, John Frederic
Resigned: 31 October 2008
Appointed Date: 01 February 1995
86 years old
Director
ELLIOTT, Stanley, Fcma
Resigned: 04 November 2008
76 years old
Director
FLEETWOOD, Christopher John
Resigned: 31 October 2008
Appointed Date: 01 January 2005
74 years old
Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 04 November 2008
54 years old
Director
GOODENOUGH, Anthony
Resigned: 17 September 2013
Appointed Date: 01 March 2009
67 years old
Director
IREDALE, George Henry Cecil
Resigned: 26 October 1995
84 years old
Director
JACKSON, David James
Resigned: 02 January 2013
Appointed Date: 08 December 2008
78 years old
Director
JESTER, Tony
Resigned: 13 May 2015
Appointed Date: 08 December 2008
57 years old
Director
JOHNSON, Raymond
Resigned: 04 October 2010
Appointed Date: 01 March 2003
76 years old
Director
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 04 November 2008
66 years old
Director
MARTINDALE, Stephen Richard
Resigned: 27 June 2001
Appointed Date: 21 February 2000
75 years old
Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 01 September 2010
67 years old
Director
OLIVER, Malcolm William
Resigned: 12 June 2009
Appointed Date: 14 February 2005
67 years old
Director
PENDLETON, Alan George
Resigned: 22 April 1994
97 years old
Director
PRICE, Anthony Hall
Resigned: 30 September 2009
Appointed Date: 08 December 2008
71 years old
Director
SHIPPEN, Kenneth
Resigned: 25 January 2002
Appointed Date: 02 January 2001
70 years old
Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old
Director
TAYLOR, William Platt
Resigned: 04 November 2008
78 years old
Director
WARDLE, Peter
Resigned: 31 October 2008
85 years old

Persons With Significant Control

Redhall Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHIEFTAIN GROUP LIMITED Events

28 Apr 2017
Confirmation statement made on 25 April 2017 with updates
05 Aug 2016
Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to C/O C/O Redhall Group Plc Unit 3 Calder Close Wakefield West Yorkshire WF4 3BA on 5 August 2016
13 May 2016
Accounts for a dormant company made up to 30 September 2015
29 Apr 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 450,925
10 Mar 2016
Termination of appointment of Tony Jester as a director on 13 May 2015
...
... and 207 more events
11 Aug 1987
Resolutions
  • SRES02 ‐ Special resolution of re-registration
13 Dec 1986
Return made up to 01/12/86; full list of members
06 Sep 1986
Director's particulars changed
06 Jun 1986
Group of companies' accounts made up to 31 December 1985
18 Oct 1979
Certificate of incorporation

CHIEFTAIN GROUP LIMITED Charges

24 December 2015
Charge code 0145 5149 0011
Delivered: 2 January 2016
Status: Outstanding
Persons entitled: Alphagen Volantis Catalyst Fund Limited Alphagen Volantis Fund Limited
Description: Contains fixed charge…
21 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 April 2009
Debenture
Delivered: 9 May 2009
Status: Satisfied on 11 June 2011
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2004
Guarantee & debenture
Delivered: 17 June 2004
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1996
Chattel mortgage
Delivered: 12 September 1996
Status: Satisfied on 11 July 1998
Persons entitled: Barclays Bank PLC
Description: Dean smith & grace model 20SB surfacing and boring lathe…
1 August 1996
Legal charge
Delivered: 13 August 1996
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Premises at bath street walker newcastle upon tyne tyne and…
2 November 1994
Guarantee and debenture
Delivered: 11 November 1994
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 August 1992
Guarantee and debenture
Delivered: 9 September 1992
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M593C for full details. Fixed and floating…
20 January 1988
Guarantee & debenture
Delivered: 5 February 1988
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1985
Legal charge
Delivered: 11 June 1985
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: All that land at arrow close, killingwood north tyneside…
21 September 1984
Guarantee & debenture
Delivered: 28 September 1984
Status: Satisfied on 20 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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