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CHESTNUT PRODUCTS,LIMITED

Learn more about CHESTNUT PRODUCTS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 15, GAZA TRADING ESTATE, HILDENBOROUGH, KENT, TN11 8PL

CHESTNUT PRODUCTS,LIMITED on the map

Company type: Private Limited Company
Company number: 00443848
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.10.18
last member list: 2015.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

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

Returns:

next due date: 2016.08.16
overdue: NO
last made update: 2015.07.19
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1971.02.04
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1984.10.03
MIDLAND BANK PLC
CHARGE - Outstanding on 1994.08.09
MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.02.26

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.19
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19/07/15 FULL LIST
Form type: AR01
Date: 2015.07.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.29
Form type: LATEST SOC
Document description: 29/07/15 STATEMENT OF CAPITAL;GBP 10000
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2015.07.29
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.15
£2.95
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19/07/14 FULL LIST
Form type: AR01
Date: 2014.07.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
£2.95
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.08.09
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
£2.95
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CARDON
Form type: TM01
Date: 2012.04.24
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.15
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.15
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.09.08
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.09.08
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARDON / 19/07/2010
Form type: CH01
Date: 2010.09.08
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.15
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.24
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.07
£2.95
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RETURN MADE UP TO 19/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
Child documents:
Document type: ANNOTATION
Date: 2007.09.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.12
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.02
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.29
Child documents:
Document type: ANNOTATION
Date: 2003.07.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.12
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
Child documents:
Document type: ANNOTATION
Date: 2002.10.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.29
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REGISTERED OFFICE CHANGED ON 14/09/01 FROM:, UNIT 8, GAZA TRADING ESTATE, HILDENBOROUGH, TONBRIDGE, KENT TN11 8PL
Form type: 287
Date: 2001.09.14
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.26
£2.95
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.21
Child documents:
Document type: ANNOTATION
Date: 2000.08.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
£2.95
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S366A DISP HOLDING AGM 31/03/99
Form type: ELRES
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: ELRES
Document description: S386 DISP APP AUDS 31/03/99
Document type: ANNOTATION
Date: 1999.04.08
Form type: ELRES
Document description: S252 DISP LAYING ACC 31/03/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.20
£2.95
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RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.21
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.16
£2.95
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RETURN MADE UP TO 19/07/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.25
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.08.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.05
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.08.20

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Company directors and board members:

MARK ADRIAN TYRRELL (current)
Secretary, MANAGER, 1993.01.01
BROADWOOD OAST SHEEPHURST LANE, MARDEN , TONBRIDGE
TN12 9NU, KENT
MARK DEWICK SPEIGHT (current)
Director, DIRECTOR/CONTRACTS DIRECTOR, 1991.07.19
2 CHARLTON COTTAGES BARDEN ROAD , SPELDHURST
TN3 0LH, KENT
MALCOLM EDWARD TYRRELL (current)
Director, FENCING CONTRACTOR, 1993.05.01
ELSES FARMHOUSE MORLEYS ROAD , SEVENOAKS
TN14 6QX, KENT
MARK ADRIAN TYRRELL (current)
Director, MANAGER, 1993.01.01
BROADWOOD OAST SHEEPHURST LANE, MARDEN , TONBRIDGE
TN12 9NU, KENT
MICHAEL CHARLES MERCIER (resigned)
Secretary, 1991.07.19 - 1993.01.01
212 FOREST ROAD , TUNBRIDGE WELLS
TN2 5JB, KENT
JOHN CARDON (resigned)
Director, CONTRACTS MANAGER, 2006.10.31 - 2012.03.31
34 EDWARD STREET RUSTHALL , TUNBRIDGE WELLS
TN4 8RP, KENT
BARBARA ANNE TYRRELL (resigned)
Director, 1991.07.19 - 1999.03.31
NIZELS GROVE NIZELS LANE HILDENBOROUGH , TONBRIDGE
TN11 8NU, KENT
MALCOLM EDWARD TYRRELL (resigned)
Director, CHAIRMAN, 1991.07.19 - 1993.04.06
ELSES FARMHOUSE MORLEYS ROAD , SEVENOAKS
TN14 6QX, KENT
MARK ADRIAN TYRRELL (resigned)
Director, MANAGER, 1993.01.01 - 1993.04.06
41 NORROY ROAD , LONDON
SW15 1PQ

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Information about the Private Limited Company CHESTNUT PRODUCTS,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: 2016.05.04. Reload the data