CHESNEY'S LIMITED
CHESNEY'S ANTIQUE FIREPLACE WAREHOUSE LIMITED THE ANTIQUE FIREPLACE WAREHOUSE LIMITED

Hellopages » Greater London » Wandsworth » SW11 4ND

Company number 01322949
Status Active
Incorporation Date 26 July 1977
Company Type Private Limited Company
Address 194-196 BATTERSEA PARK ROAD, LONDON, SW11 4ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Statement of company's objects; Statement of capital following an allotment of shares on 23 December 2016 GBP 223.83 . The most likely internet sites of CHESNEY'S LIMITED are www.chesneys.co.uk, and www.chesney-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Barbican Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.1 miles; to Brentford Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Chesney S Limited is a Private Limited Company. The company registration number is 01322949. Chesney S Limited has been working since 26 July 1977. The present status of the company is Active. The registered address of Chesney S Limited is 194 196 Battersea Park Road London Sw11 4nd. . BREW, Alistair Jeremy is a Director of the company. BURNS, Mark Antony is a Director of the company. CHESNEY, Paul John is a Director of the company. NICHOLS, Paul William is a Director of the company. REYNOLDS, Richard Hugh is a Director of the company. WILLIAMS, Huw Calvin is a Director of the company. Secretary BAULCOMBE, Yvette has been resigned. Secretary CHESNEY, Paul John has been resigned. Secretary SETHER, Stewart Craig has been resigned. Director CHESNEY, Nicholas Mark has been resigned. Director FOSTON, Darren Paul has been resigned. Director MASTERTON, Henry has been resigned. Director ROWE, Tristan Elliot has been resigned. Director SCHAFF, John Joseph has been resigned. Director SETHER, Stewart Craig has been resigned. Director SMART, Mark Stewart has been resigned. Director WILLIAMSON, David John has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BREW, Alistair Jeremy
Appointed Date: 23 December 2016
52 years old
Director
BURNS, Mark Antony
Appointed Date: 26 November 1996
59 years old
Director
CHESNEY, Paul John

69 years old
Director
NICHOLS, Paul William
Appointed Date: 23 December 2016
53 years old
Director
REYNOLDS, Richard Hugh
Appointed Date: 23 December 2016
70 years old
Director
WILLIAMS, Huw Calvin
Appointed Date: 17 January 2012
58 years old

Resigned Directors

Secretary
BAULCOMBE, Yvette
Resigned: 01 September 2012
Appointed Date: 02 September 2009
Secretary
CHESNEY, Paul John
Resigned: 02 September 2009
Secretary
SETHER, Stewart Craig
Resigned: 23 December 2016
Appointed Date: 01 September 2012
Director
CHESNEY, Nicholas Mark
Resigned: 31 August 2005
Appointed Date: 01 March 1996
64 years old
Director
FOSTON, Darren Paul
Resigned: 15 August 2008
Appointed Date: 01 April 2005
61 years old
Director
MASTERTON, Henry
Resigned: 26 July 2013
Appointed Date: 25 April 2000
65 years old
Director
ROWE, Tristan Elliot
Resigned: 23 December 2016
Appointed Date: 17 January 2012
58 years old
Director
SCHAFF, John Joseph
Resigned: 11 September 1997
97 years old
Director
SETHER, Stewart Craig
Resigned: 23 December 2016
Appointed Date: 23 September 2008
68 years old
Director
SMART, Mark Stewart
Resigned: 23 December 2016
Appointed Date: 08 September 2014
54 years old
Director
WILLIAMSON, David John
Resigned: 31 March 2009
66 years old

Persons With Significant Control

Chesney's International Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHESNEY'S LIMITED Events

26 Jan 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Statement of company's objects
25 Jan 2017
Statement of capital following an allotment of shares on 23 December 2016
  • GBP 223.83
25 Jan 2017
Change of share class name or designation
20 Jan 2017
Termination of appointment of Stewart Craig Sether as a secretary on 23 December 2016
...
... and 130 more events
28 May 1986
Return made up to 20/12/85; full list of members
21 May 1986
Director resigned
16 Jan 1986
Full accounts made up to 31 March 1984
16 Jan 1986
Full accounts made up to 31 March 1985
12 Dec 1985
Annual return made up to 22/09/84

CHESNEY'S LIMITED Charges

18 March 2011
Legal charge
Delivered: 26 March 2011
Status: Satisfied on 18 January 2017
Persons entitled: Stephen Frederick Charles Potter
Description: 200 battersea park road london t/no LN39231.
2 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 200 battersea park road london.
12 May 1993
Legal charge
Delivered: 19 May 1993
Status: Satisfied on 18 January 2017
Persons entitled: Barclays Bank PLC
Description: 25 west london studios fulham road l/b of hammersmith and…
25 April 1988
Debenture
Delivered: 9 May 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Including trade fixtures.. Fixed and floating charges over…
21 May 1986
Legal charge
Delivered: 11 June 1986
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 194 & 196 battersea park road. L.B. of wandsworth.

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