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CHESTER (1995) LIMITED

Learn more about CHESTER (1995) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU

CHESTER (1995) LIMITED on the map

Company type: Private Limited Company
Company number: 00090041
Company status: Active
country of origin: United Kingdom
incorporation date: 1906.09.04
last member list: 2015.06.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Company CHESTER (1995) LIMITED is a Private Limited Company, registration number 00090041, established in United Kingdom on the 4. September 1906. The company is now active. The company has been in business for 110 years and 3 months. This company used to be called CHESTER CITY FOOTBALL CLUB LIMITED(THE). The company is based on LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE29 6XU. Business of the company CHESTER (1995) LIMITED by SIC and NACE code is "99999 - Dormant Company". There are 60 company documents available. The most recent document is "ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15" from the 2015.12.06. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.17. We do not have any information about the company CHESTER (1995) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 13. The total number of secretaries was 7. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.07.15
overdue: NO
last made update: 2015.06.17
documents available: 1

Mortgages:

CO-OPERATIVE PERMANENT BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1963.02.28
MAGUET, BUILDING SOCIETY
MORTGAGE - Outstanding on 1969.09.26
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1978.09.04
MORRISON DEVELOPMENTS LIMITED
DEBENTURE - Outstanding on 1990.03.03
MORRISON PROPERTY DEVELOPMENTS LIMITED
DEBENTURE - Outstanding on 1991.06.08

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.06
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REGISTERED OFFICE CHANGED ON 29/09/2015 FROM, LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE, PE29 6YJ
Form type: AD01
Date: 2015.09.29
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17/06/15 FULL LIST
Form type: AR01
Date: 2015.06.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.17
Form type: LATEST SOC
Document description: 17/06/15 STATEMENT OF CAPITAL;GBP 165901
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SECRETARY APPOINTED ELIZABETH ANN HORLOCK CLARKE
Form type: AP03
Date: 2015.06.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY GEOFFREY SHEPHEARD
Form type: TM02
Date: 2015.06.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 23/10/2014 FROM, ANGLIAN HOUSE, AMBURY ROAD, HUNTINGDON, CAMBRIDGESHIRE, PE29 3NZ
Form type: AD01
Date: 2014.10.23
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.23
£2.95
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.31
£2.95
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.11.14
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.30
£2.95
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DIRECTOR APPOINTED JOHN FRANCIS CORMIE
Form type: AP01
Date: 2010.12.15
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.14
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.07.01
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.05.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.03
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.08.10
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.01.14
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.20
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.02
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.08.20
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.22
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S366A DISP HOLDING AGM 31/03/03
Form type: ELRES
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/03
Document type: ANNOTATION
Date: 2003.04.18
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.04
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.06.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.06.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.30
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.18
£2.95
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REGISTERED OFFICE CHANGED ON 16/07/01 FROM:, MORRISON DEVELOPMENTS LTD, 21 SPRING GARDENS, MANCHESTER, LANCASHIRE M2 1FB
Form type: 287
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.25
£2.95
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RETURN MADE UP TO 31/05/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2000.06.29
£2.95
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REGISTERED OFFICE CHANGED ON 16/06/00 FROM:, DEVA STADIUM, BUMPERS LANE, CHESTER, CH1 4LT
Form type: 287
Date: 2000.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.14
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.06.20

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Company directors and board members:

ELIZABETH ANN HORLOCK CLARKE (current)
Secretary, 2015.04.01
LANCASTER HOUSE LANCASTER WAY ERMINE BUSINESS PARK , HUNTINGDON
PE29 6YJ, CAMBRIDGESHIRE
AWG PROPERTY DIRECTOR LIMITED (current)
Director, CORPORATE BODY, 2005.03.15
ANGLIAN HOUSE AMBURY ROAD , HUNTINGDON
PE29 3NZ, CAMBS
JOHN FRANCIS CORMIE (current)
Director, 2010.12.14
YEW TREE HOUSE IVY LANE GREAT BRICKHILL , MILTON KEYNES
MK17 9AH, BUCKINGHAMSHIRE
JACQUELINE ELIZABETH FOX (resigned)
Secretary, COMPANY SECRETARY, 2001.06.14 - 2002.05.17
LITTLE DORMERS 3 WICKEN ROAD , NEWPORT
CB11 3QD, ESSEX
SEAMUS JOSEPH GILLEN (resigned)
Secretary, COMPANY SECRETARY, 2002.05.17 - 2002.08.19
20 MOUNTWAY , POTTERS BAR
EN6 1EP, HERTFORDSHIRE
JOHN MORRISON (resigned)
Secretary, 1997.06.13 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
PETER RUSSELL (resigned)
Secretary, 1991.05.31 - 1997.06.13
52 MOORFIELD EDGEWORTH , BOLTON
BL7 0DH, MANCHESTER
GEOFFREY ARTHUR GEORGE SHEPHEARD (resigned)
Secretary, 2004.08.23 - 2015.03.31
RED TILES 62 PARK ROAD , WOKING
GU22 7DB, SURREY
DAVID CHARLES TURNER (resigned)
Secretary, 2002.08.19 - 2005.07.01
13 THORNDALES ST JOHNS AVENUE , BRENTWOOD
CM14 5DE, ESSEX
RAYMOND HOWARD CROFTS (resigned)
Director, 1991.05.31 - 1993.11.25
MENCROFT KINNERTON LANE HIGHER KINNERTON , CHESTER
CLWYD
ROBERT DAVID GREEN (resigned)
Director, FINANCE DIRECTOR, 2000.02.03 - 2000.10.23
1A BURNSIDE ROAD WHITE CRAIGS , GLASGOW
G46 6TT
KEITH MARTIN HOWELL (resigned)
Director, FINANCE DIRECTOR, 1997.08.28 - 2000.02.03
LYNEHURST CARLOPS ROAD , WEST LINTON
EH46 7DS, PEEBLESSHIRE
WILLIAM DANIEL MACDONALD (resigned)
Director, 1991.05.31 - 1997.10.06
44 PENTLAND TERRACE , EDINBURGH
EH10 6HD, MIDLOTHIAN
NORMAN ANGUS MACLENNAN (resigned)
Director, 1991.05.31 - 1998.02.06
CROFT NA COILLE 25 TOBERARGAN ROAD , PITLOCHRY
PH16 5HG, PERTHSHIRE
IAN MCARDLE (resigned)
Director, MANAGING DIRECTOR, 2003.04.23 - 2004.12.24
3 GRAYWAY CLOSE HIGHFIELD CALDECOTE , CAMBRIDGE
CB23 7UZ
HARRY MCNALLY (resigned)
Director, MANAGER, 1991.05.31 - 1992.10.26
ELMSLEY CHESTER ROAD HELSBY , WARRINGTON
WA6 0JL, CHESHIRE
DEREK JOHN MILLER (resigned)
Director, SOLICITOR, 1993.04.07 - 1993.04.23
6 SIDMOUTH AVENUE , NEWCASTLE UNDER LYME
ST5 0QN, STAFFORDSHIRE
JOHN MORRISON (resigned)
Director, COMPANY SECRETARY, 1997.08.28 - 2001.06.14
WILLIS MAR 13 GLEN BRAE , FALKIRK
FK1 5LT, CENTRAL
SCOTLAND
PETER RUSSELL (resigned)
Director, COMPANY SECRETARY, 1991.05.31 - 2003.04.23
52 MOORFIELD EDGEWORTH , BOLTON
BL7 0DH, MANCHESTER
LESLEY ANN WALLACE (resigned)
Director, CORPORATE FINANCE DIRECTOR, 2005.01.11 - 2005.03.15
8 CRANBERRY DRIVE , BOLTON
BL3 4TB, LANCASHIRE

Companies near to CHESTER (1995) ltd.

Information about the Private Limited Company CHESTER (1995) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.03. Reload the data