CHESTER BOYD LIMITED
READING

Hellopages » Berkshire » Wokingham » RG6 1PT
Company number 01730792
Status Active
Incorporation Date 10 June 1983
Company Type Private Limited Company
Address 550 SECOND FLOOR, THAMES VALLEY PARK, READING, ENGLAND, RG6 1PT
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of CHESTER BOYD LIMITED are www.chesterboyd.co.uk, and www.chester-boyd.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eight months. Chester Boyd Limited is a Private Limited Company. The company registration number is 01730792. Chester Boyd Limited has been working since 10 June 1983. The present status of the company is Active. The registered address of Chester Boyd Limited is 550 Second Floor Thames Valley Park Reading England Rg6 1pt. . MUSSELWHITE, Madeleine Suzanne is a Secretary of the company. MUSSELWHITE, Madeleine Suzanne is a Director of the company. TONER, William James is a Director of the company. Secretary BOYD, Elizabeth Anne has been resigned. Secretary JONES, Timothy John has been resigned. Secretary TINNISWOOD, Nicola Jane has been resigned. Director ADAMS, George Christopher Mark has been resigned. Director ADAMS, George Culpin has been resigned. Director BOYD, Charles Harry has been resigned. Director BOYD, Elizabeth Anne has been resigned. Director CURTIS, Hilary Philip has been resigned. Director DAVIES, Jeffrey Cedric has been resigned. Director JONES, Robyn Anne has been resigned. Director JONES, Timothy John has been resigned. Director JONES, Trevor has been resigned. Director KELLY, Ian has been resigned. Director PARKER, William Joseph has been resigned. Director PEARSON, Barrie has been resigned. Director STONE, John Michael has been resigned. Director TATTERSALL, Henry Taylor has been resigned. Director TUCKWELL, John has been resigned. Director WHEATLEY, Brian has been resigned. Director WOODHOUSE, Bernard Raymond has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
Director
MUSSELWHITE, Madeleine Suzanne
Appointed Date: 01 June 2015
49 years old
Director
TONER, William James
Appointed Date: 01 June 2015
67 years old

Resigned Directors

Secretary
BOYD, Elizabeth Anne
Resigned: 11 May 2007
Secretary
JONES, Timothy John
Resigned: 01 April 2012
Appointed Date: 11 May 2007
Secretary
TINNISWOOD, Nicola Jane
Resigned: 01 June 2015
Appointed Date: 01 April 2012
Director
ADAMS, George Christopher Mark
Resigned: 11 May 2007
Appointed Date: 02 October 2003
72 years old
Director
ADAMS, George Culpin
Resigned: 13 September 1994
100 years old
Director
BOYD, Charles Harry
Resigned: 31 March 2013
69 years old
Director
BOYD, Elizabeth Anne
Resigned: 11 May 2007
71 years old
Director
CURTIS, Hilary Philip
Resigned: 01 October 1999
Appointed Date: 07 November 1996
93 years old
Director
DAVIES, Jeffrey Cedric
Resigned: 30 September 2000
Appointed Date: 08 January 1998
79 years old
Director
JONES, Robyn Anne
Resigned: 01 June 2015
Appointed Date: 11 May 2007
64 years old
Director
JONES, Timothy John
Resigned: 01 June 2015
Appointed Date: 11 May 2007
66 years old
Director
JONES, Trevor
Resigned: 01 June 2015
Appointed Date: 20 October 2009
64 years old
Director
KELLY, Ian
Resigned: 05 October 2006
Appointed Date: 15 September 2005
82 years old
Director
PARKER, William Joseph
Resigned: 08 January 1998
Appointed Date: 13 September 1994
79 years old
Director
PEARSON, Barrie
Resigned: 11 May 2007
Appointed Date: 01 April 2004
86 years old
Director
STONE, John Michael
Resigned: 03 October 1996
Appointed Date: 02 September 1993
84 years old
Director
TATTERSALL, Henry Taylor
Resigned: 02 September 1993
90 years old
Director
TUCKWELL, John
Resigned: 05 September 2002
Appointed Date: 01 October 1999
85 years old
Director
WHEATLEY, Brian
Resigned: 02 September 2004
Appointed Date: 03 October 2002
90 years old
Director
WOODHOUSE, Bernard Raymond
Resigned: 04 September 2003
Appointed Date: 01 October 2000
86 years old

Persons With Significant Control

Ch & Co Catering Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESTER BOYD LIMITED Events

06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
16 Nov 2016
Accounts for a dormant company made up to 31 December 2015
24 Oct 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
18 Aug 2016
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading RG6 1PT on 18 August 2016
27 Apr 2016
Registered office address changed from 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA United Kingdom to 550 Second Floor Thames Valley Park Reading Berkshire RG6 1RA on 27 April 2016
...
... and 119 more events
05 Nov 1987
Return made up to 08/04/87; full list of members
27 Jul 1987
Return made up to 08/04/86; full list of members
27 Jul 1987
Accounts for a small company made up to 30 September 1986
23 Dec 1985
Accounts for a small company made up to 30 September 1985
12 Aug 1983
Memorandum and Articles of Association

CHESTER BOYD LIMITED Charges

27 January 2003
Debenture
Delivered: 29 January 2003
Status: Satisfied on 4 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1991
Single debenture
Delivered: 16 December 1991
Status: Satisfied on 12 May 2007
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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