CHIEFTAIN INSULATION LIMITED
WAKEFIELD KEVIN LLOYD LTD

Hellopages » West Yorkshire » Wakefield » WF4 3BA

Company number 01684949
Status Active
Incorporation Date 8 December 1982
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 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are 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; Confirmation statement made on 23 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CHIEFTAIN INSULATION LIMITED are www.chieftaininsulation.co.uk, and www.chieftain-insulation.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and twelve months. Chieftain Insulation Limited is a Private Limited Company. The company registration number is 01684949. Chieftain Insulation Limited has been working since 08 December 1982. The present status of the company is Active. The registered address of Chieftain Insulation 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. Secretary LLOYD, Gertrude Mary has been resigned. Secretary SELBY, Geraldine Margaret has been resigned. Director ADAMS, Laurence George has been resigned. Director CORBISHLEY, Michael has been resigned. Director COULSON, William Andrew has been resigned. Director ELLIOTT, Stanley, Fcma has been resigned. Director FAIRLEY, Paul has been resigned. Director FOSTER, Robert Simon has been resigned. Director GARLAND, Keith has been resigned. Director GOODENOUGH, Anthony has been resigned. Director LEWIS-JONES, Christopher has been resigned. Director LLOYD, Gertrude Mary has been resigned. Director LLOYD, Kevin has been resigned. Director O'KANE, John Peter has been resigned. Director OLIVER, Malcolm William has been resigned. Director SELBY, Geraldine Margaret has been resigned. Director SHUTTLEWORTH, Richard Peter has been resigned. Director TAYLOR, William Platt has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


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
Appointed Date: 02 March 2007

Secretary
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 04 November 2008

Secretary
LLOYD, Gertrude Mary
Resigned: 31 December 2005

Secretary
SELBY, Geraldine Margaret
Resigned: 02 March 2007
Appointed Date: 01 January 2006

Director
ADAMS, Laurence George
Resigned: 12 June 2009
Appointed Date: 02 March 2007
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: 04 November 2008
66 years old

Director
ELLIOTT, Stanley, Fcma
Resigned: 30 January 2009
Appointed Date: 02 March 2007
76 years old

Director
FAIRLEY, Paul
Resigned: 10 April 2007
Appointed Date: 31 March 2006
64 years old

Director
FOSTER, Robert Simon
Resigned: 31 March 2011
Appointed Date: 04 November 2008
54 years old

Director
GARLAND, Keith
Resigned: 21 January 2008
Appointed Date: 31 July 1998
81 years old

Director
GOODENOUGH, Anthony
Resigned: 17 September 2013
Appointed Date: 12 June 2009
67 years old

Director
LEWIS-JONES, Christopher
Resigned: 02 May 2014
Appointed Date: 04 November 2008
66 years old

Director
LLOYD, Gertrude Mary
Resigned: 31 December 2005
92 years old

Director
LLOYD, Kevin
Resigned: 31 December 2005
94 years old

Director
O'KANE, John Peter
Resigned: 13 September 2012
Appointed Date: 31 March 2011
67 years old

Director
OLIVER, Malcolm William
Resigned: 12 June 2009
Appointed Date: 02 March 2007
67 years old

Director
SELBY, Geraldine Margaret
Resigned: 21 January 2008
Appointed Date: 31 July 1998
69 years old

Director
SHUTTLEWORTH, Richard Peter
Resigned: 06 June 2014
Appointed Date: 13 September 2012
64 years old

Director
TAYLOR, William Platt
Resigned: 30 November 2008
Appointed Date: 02 March 2007
78 years old

Persons With Significant Control

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

CHIEFTAIN INSULATION LIMITED Events

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
01 Aug 2016
Confirmation statement made on 23 July 2016 with updates
13 May 2016
Accounts for a dormant company made up to 30 September 2015
06 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 24,000

09 Jun 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 115 more events
04 Apr 1987
Registered office changed on 04/04/87 from: unit 3A bowes road riverside park industrial est middlesbrough cleveland TS2 1LU

17 Nov 1986
Accounts for a small company made up to 31 January 1986

17 Nov 1986
Return made up to 27/10/86; full list of members

14 Dec 1983
Company name changed\certificate issued on 14/12/83
08 Dec 1982
Incorporation

CHIEFTAIN INSULATION LIMITED Charges

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…
14 March 1984
Debenture
Delivered: 31 March 1984
Status: Satisfied on 28 February 2007
Persons entitled: Barclays Bank PLC
Description: (See doc. M20). fixed and floating charges over the…