Active
Company Information for CHESTERFELT LTD
FOXWOOD WAY, SHEEPBRIDGE, CHESTERFIELD, S41 9RX,
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Company Registration Number
01350189
Private Limited Company
Active |
Company Name | |||
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CHESTERFELT LTD | |||
Legal Registered Office | |||
FOXWOOD WAY SHEEPBRIDGE CHESTERFIELD S41 9RX Other companies in S41 | |||
| |||
Company Number | 01350189 | |
---|---|---|
Company ID Number | 01350189 | |
Date formed | 1978-01-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/05/2016 | |
Return next due | 30/05/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 02:12:39 |
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Registered address | Last known status | Formation date | ||
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CHESTERFELT GROUP LIMITED | FOXWOOD WAY SHEEPBRIDGE INDUSTRIAL ESTATE CHESTERFIELD DERBYSHIRE S41 9RX | Active - Proposal to Strike off | Company formed on the 1998-08-12 | |
CHESTERFELT HOLDINGS LIMITED | FOXWOOD WAY SHEEPBRIDGE CHESTERFIELD S41 9RX | Active | Company formed on the 2003-10-09 |
Officer | Role | Date Appointed |
---|---|---|
THOMAS YEO |
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CHRISTOPHER ALLEN HANLEY |
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LINDA JANE HANLEY |
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PETER JOHN HOLLAND |
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MICHAEL WILLIAM HOY MCKAY |
||
SPENCER JAMES MCKAY |
||
ALISON ELIZABETH SHARPE |
||
ROBERT SHARPE |
||
DANNIELLA YEO |
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THOMAS YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROL ANNETTE HOLLAND |
Director | ||
MARGARET ANN MCKAY |
Director | ||
JANE ELIZABETH BULLEYMENT |
Director | ||
STEVEN CHARLES BULLEYMENT |
Director | ||
STEVEN CHARLES BULLEYMENT |
Company Secretary | ||
JULIAN HUNT |
Director | ||
JULIAN HUNT |
Company Secretary | ||
ANN ROSEMARY RENDLE |
Company Secretary | ||
ANN ROSEMARY RENDLE |
Director | ||
RICHARD GARTH RENDLE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TOPPS DISTRIBUTION LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1990-09-05 | Dissolved 2016-03-15 | |
CHESTERFELT GROUP LIMITED | Company Secretary | 2009-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT HOLDINGS LIMITED | Company Secretary | 2009-05-01 | CURRENT | 2003-10-09 | Active | |
DUFLEX CONTRACT PACKING LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2001-03-21 | Dissolved 2015-01-21 | |
CHESTERFELT HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2003-10-09 | Active | |
CHESTERFELT GROUP LIMITED | Director | 2003-06-02 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2003-10-09 | Active | |
HOY MCKAY ASSOCIATES LIMITED | Director | 2003-03-10 | CURRENT | 2003-03-10 | Active | |
CARVER (WOLVERHAMPTON) LIMITED | Director | 2001-01-17 | CURRENT | 1920-03-02 | Active | |
TOPPS DISTRIBUTION LIMITED | Director | 1998-12-22 | CURRENT | 1990-09-05 | Dissolved 2016-03-15 | |
CHESTERFELT GROUP LIMITED | Director | 1998-12-22 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT HOLDINGS LIMITED | Director | 2013-09-27 | CURRENT | 2003-10-09 | Active | |
CHESTERFELT HOLDINGS LIMITED | Director | 2004-08-04 | CURRENT | 2003-10-09 | Active | |
CHESTERFELT GROUP LIMITED | Director | 1999-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
TOPPS DISTRIBUTION LIMITED | Director | 2009-10-22 | CURRENT | 1990-09-05 | Dissolved 2016-03-15 | |
CHESTERFELT GROUP LIMITED | Director | 2009-10-22 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT HOLDINGS LIMITED | Director | 2009-10-22 | CURRENT | 2003-10-09 | Active |
Date | Document Type | Document Description |
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APPOINTMENT TERMINATED, DIRECTOR THOMAS YEO | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR LAURENT BRUNO OLIVER VERHEYDEN | ||
Director's details changed for Mr Laurent Bruno Oliver Verheyden on 2023-09-22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLEN HANLEY | ||
APPOINTMENT TERMINATED, DIRECTOR THERESA MARY MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR MELCHIOR MARIE HERV DE VOG | ||
APPOINTMENT TERMINATED, DIRECTOR JOCHEN FRIEDRICHS | ||
Termination of appointment of Thomas Yeo on 2023-09-22 | ||
DIRECTOR APPOINTED MR PIERRE-ETIENNE BINDSCHEDLER | ||
DIRECTOR APPOINTED MR DAMIEN MARC GLATTFELDER | ||
DIRECTOR APPOINTED MR LIEUWE EELKE HOEKSTRA | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM Foxwood Way Sheepbridge Chesterfield S41 9RX | ||
DIRECTOR APPOINTED JOCHEN FRIEDRICHS | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE MUNRO | ||
DIRECTOR APPOINTED MELCHIOR MARIE HERV DE VOG | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/21 | |
APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES MCKAY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAM HOY MCKAY | ||
APPOINTMENT TERMINATED, DIRECTOR DANNIELLA YEO | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL RODGERS | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES MCKAY | |
AP01 | DIRECTOR APPOINTED MS THERESA MARY MCLEAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JANE HANLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
PSC07 | CESSATION OF CHESTERFELT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Chesterfelt Holdings Limited as a person with significant control on 2020-09-28 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED RUSSELL RODGERS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 2205 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/15 | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 2205 | |
AR01 | 02/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARGARET MCKAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL HOLLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANNIELLA YEO / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HANLEY / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN HANLEY / 02/05/2015 | |
LATEST SOC | 01/06/15 STATEMENT OF CAPITAL;GBP 2205 | |
AR01 | 02/05/15 ANNUAL RETURN FULL LIST | |
AD03 | Registers moved to registered inspection location of C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SHARPE / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MCKAY / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNETTE HOLLAND / 02/05/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS YEO on 2015-05-02 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARPE / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNETTE HOLLAND / 02/05/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 02/05/2015 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 30/11/13 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 2205 | |
AR01 | 02/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANNIELLA YEO / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HANLEY / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN HANLEY / 02/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 08/11/2013 | |
AP01 | DIRECTOR APPOINTED SPENCER JAMES MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
AR01 | 02/05/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 02/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 02/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MCKAY / 01/09/2010 | |
AP01 | DIRECTOR APPOINTED MRS DANNIELLA YEO | |
AR01 | 02/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANNETTE HOLLAND / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARPE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELIZABETH SHARPE / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN MCKAY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA JANE HANLEY / 01/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN HANLEY / 02/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BULLEYMENT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BULLEYMENT | |
AP01 | DIRECTOR APPOINTED THOMAS YEO | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/11/08 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY STEVEN BULLEYMENT | |
288a | SECRETARY APPOINTED THOMAS YEO | |
288a | DIRECTOR APPOINTED JANE ELIZABETH BULLEYMENT | |
288a | DIRECTOR APPOINTED CAROL ANNETTE HOLLAND | |
288a | DIRECTOR APPOINTED ALISON ELIZABETH SHARPE | |
288a | DIRECTOR APPOINTED LINDA JANE HANLEY | |
288a | DIRECTOR APPOINTED MARGARET ANN MCKAY | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | YORKSHIRE BANK LIMITED | |
DEBENTURE | Satisfied | YORKSHIRE BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHESTERFELT LTD
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CHESTERFELT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |