Active
Company Information for CHESTERFELT HOLDINGS LIMITED
FOXWOOD WAY, SHEEPBRIDGE, CHESTERFIELD, S41 9RX,
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Company Registration Number
04927165
Private Limited Company
Active |
Company Name | ||
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CHESTERFELT HOLDINGS LIMITED | ||
Legal Registered Office | ||
FOXWOOD WAY SHEEPBRIDGE CHESTERFIELD S41 9RX Other companies in S41 | ||
Previous Names | ||
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Company Number | 04927165 | |
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Company ID Number | 04927165 | |
Date formed | 2003-10-09 | |
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 | 28/06/2016 | |
Return next due | 26/07/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB646574409 |
Last Datalog update: | 2024-01-09 09:10:04 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
THOMAS YEO |
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CHRISTOPHER ALLEN HANLEY |
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PETER JOHN HOLLAND |
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MICHAEL WILLIAM HOY MCKAY |
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SPENCER JAMES MCKAY |
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ROBERT SHARPE |
||
THOMAS YEO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN CHARLES BULLEYMENT |
Company Secretary | ||
STEVEN CHARLES BULLEYMENT |
Director | ||
JANE ELIZABETH BULLEYMENT |
Director | ||
LINDA JANE HANLEY |
Director | ||
CAROL ANNETTE HOLLAND |
Director | ||
ALISON ELIZABETH SHARPE |
Director | ||
CASTLEGATE SECRETARIES LIMITED |
Company Secretary | ||
CASTLEGATE DIRECTORS LIMITED |
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 LTD | Company Secretary | 2009-05-01 | CURRENT | 1978-01-26 | Active | |
DUFLEX CONTRACT PACKING LIMITED | Company Secretary | 2001-06-29 | CURRENT | 2001-03-21 | Dissolved 2015-01-21 | |
CHESTERFELT GROUP LIMITED | Director | 2003-04-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT GROUP LIMITED | Director | 2003-06-02 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT LTD | Director | 2003-06-02 | CURRENT | 1978-01-26 | 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 LTD | Director | 1998-12-22 | CURRENT | 1978-01-26 | Active | |
CHESTERFELT LTD | Director | 2013-09-27 | CURRENT | 1978-01-26 | Active | |
CHESTERFELT GROUP LIMITED | Director | 1999-05-01 | CURRENT | 1998-08-12 | Active - Proposal to Strike off | |
CHESTERFELT LTD | Director | 1999-05-01 | CURRENT | 1978-01-26 | Active | |
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 LTD | Director | 2009-10-22 | CURRENT | 1978-01-26 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR THOMAS YEO | ||
Register inspection address changed from C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA to Brierly Place New London Road Chelmsford Essex CM2 0AP | ||
CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES | ||
REGISTERED OFFICE CHANGED ON 24/11/23 FROM One Fleet Place London EC4M 7WS England | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
DIRECTOR APPOINTED MR LAURENT BRUNO OLIVIER VERHEYDEN | ||
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 | ||
CESSATION OF SUPERGLASS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERRE-ETIENNE BINDSCHEDLER | ||
REGISTERED OFFICE CHANGED ON 18/08/23 FROM Foxwood Way Sheepbridge Industrial Estate Chesterfield Derbyshire S41 9RX | ||
DIRECTOR APPOINTED MELCHIOR MARIE HERV DE VOG | ||
DIRECTOR APPOINTED JOCHEN FRIEDRICHS | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH GEORGE MUNRO | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
RP04CS01 | ||
CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES | |
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
RES01 | ADOPT ARTICLES 03/10/22 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
Withdrawal of a person with significant control statement on 2022-09-28 | ||
Notification of Superglass Holdings Limited as a person with significant control on 2021-12-01 | ||
PSC02 | Notification of Superglass Holdings Limited as a person with significant control on 2021-12-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-09-28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/21 | |
DIRECTOR APPOINTED MS THERESA MARY MCLEAN | ||
APPOINTMENT TERMINATED, DIRECTOR RUSSELL RODGERS | ||
APPOINTMENT TERMINATED, DIRECTOR SPENCER JAMES MCKAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL RODGERS | |
AP01 | DIRECTOR APPOINTED MS THERESA MARY MCLEAN | |
SH01 | 01/12/21 STATEMENT OF CAPITAL GBP 31695 | |
AP01 | DIRECTOR APPOINTED MR KENNETH GEORGE MUNRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FOSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/20 | |
SH06 | Cancellation of shares. Statement of capital on 2020-10-21 GBP 27,525 | |
SH03 | Purchase of own shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SHARPE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/18 | |
CH01 | Director's details changed for Russell Rodgers on 2019-05-17 | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF ALISON ELIZABETH SHARPE AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED RUSSELL RODGERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/16 | |
LATEST SOC | 06/07/17 STATEMENT OF CAPITAL;GBP 37525 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT SHARPE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON ELIZABETH SHARPE | |
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 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 37525 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 37525 | |
AR01 | 28/06/16 FULL LIST | |
AR01 | 28/06/16 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/15 | |
ANNOTATION | Clarification | |
ANNOTATION | Clarification | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 37525.00 | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 37525.00 | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 34903 | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 34903 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 34903 | |
SH06 | 29/01/16 STATEMENT OF CAPITAL GBP 34903 | |
SH03 | Purchase of own shares | |
RES01 | ADOPT ARTICLES 12/02/16 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 69577 | |
AR01 | 09/08/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/14 | |
CH01 | Director's details changed for Peter John Holland on 2015-05-02 | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS YEO / 09/08/2014 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 69577 | |
AR01 | 09/08/14 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS YEO / 09/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT SHARPE / 09/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM HOY MCKAY / 09/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HOLLAND / 09/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ALLEN HANLEY / 09/08/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/13 | |
AUD | AUDITOR'S RESIGNATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 25/11/13 STATEMENT OF CAPITAL GBP 69577 | |
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 | |
AR01 | 09/08/13 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/12 | |
SH06 | 29/04/13 STATEMENT OF CAPITAL GBP 66955 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/08/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 10/04/2012 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 25/04/12 STATEMENT OF CAPITAL GBP 76955 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AR01 | 09/08/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 09/08/10 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 30/06/2010 | |
SH01 | 30/06/10 STATEMENT OF CAPITAL GBP 86783 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/09 | |
SH06 | 29/04/10 STATEMENT OF CAPITAL GBP 78103 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED THOMAS YEO | |
363a | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY STEVEN BULLEYMENT | |
288a | SECRETARY APPOINTED THOMAS YEO | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JANE BULLEYMENT | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON SHARPE | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL HOLLAND | |
288b | APPOINTMENT TERMINATED DIRECTOR LINDA HANLEY | |
288a | DIRECTOR APPOINTED LINDA JANE HANLEY | |
288a | DIRECTOR APPOINTED ALISON ELIZABETH SHARPE | |
288a | DIRECTOR APPOINTED CAROL ANNETTE HOLLAND | |
288a | DIRECTOR APPOINTED JANE ELIZABETH BULLEYMENT | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER 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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as CHESTERFELT HOLDINGS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
56031490 | Nonwovens, whether or not impregnated or laminated, n.e.s., of man-made filaments, weighing > 150 g/m² (excl. coated or covered) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |