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CHESTNUT GROUP LIMITED

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

Company details

CANNON HOUSE, RUTLAND ROAD, SHEFFIELD, S.YORKS., S3 8DP

CHESTNUT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00753994
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.03.19
last member list: 2016.02.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.02.17
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.02.23
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1977.06.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.07.01
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1989.06.29
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1995.01.04
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2007.10.19

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.28
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17/02/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 40000
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.29
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17/02/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.29
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17/02/14 FULL LIST
Form type: AR01
Date: 2014.02.25
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DIRECTOR APPOINTED MR MARTIN DEREK HEPWORTH
Form type: AP01
Date: 2013.11.20
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17/02/13 FULL LIST
Form type: AR01
Date: 2013.05.13
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.02
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.08
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17/02/12 FULL LIST
Form type: AR01
Date: 2012.03.13
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.04
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17/02/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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APPOINTMENT TERMINATED, DIRECTOR HAROLD HEPWORTH
Form type: TM01
Date: 2010.08.11
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.30
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17/02/10 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.01
£2.95
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RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.05
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.10.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
£2.95
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RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.01
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.06.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.06.06
£2.95
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RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.15
Child documents:
Document type: ANNOTATION
Date: 2005.03.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.11.10
£2.95
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RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.12.12
£2.95
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RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2002.02.20
£2.95
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RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
Child documents:
Document type: ANNOTATION
Date: 2000.03.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.06.03
£2.95
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RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.01.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.06.01
£2.95
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RETURN MADE UP TO 17/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.03
£2.95
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RETURN MADE UP TO 17/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.05
£2.95
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RETURN MADE UP TO 17/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.02.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 30/04/94
Form type: SRES01
Date: 1994.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.05.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/02/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.01
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.06.02

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Company directors and board members:

MARTIN DEREK HEPWORTH (current)
Secretary, 1992.02.17
6 LEICESTER CRESCENT BELGRAVIA COURT , WORKSOP
S81 7SW, NOTTINGHAMSHIRE
MARTIN DEREK HEPWORTH (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.05.22
CANNON HOUSE RUTLAND ROAD , SHEFFIELD
S3 8DP, S.YORKS.
ROBERT MICHAEL LIDDLE (current)
Director, MANAGING DIRECTOR, 1992.02.17
WOODSIDE PARK WREAY , CARLISLE
CA4 0RH, CUMBRIA
HAROLD DEREK HEPWORTH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 2010.02.24
5 LODGE FARM MEWS NORTH ANSTON , SHEFFIELD
S25 4FW, SOUTH YORKSHIRE
ROBERT ERIC KAY (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.17 - 2003.01.10
3 IVY PARK COURT IVY PARK ROAD , SHEFFIELD
S10 3LA
Date 2013.07.31
Fixed Assets £ 597,766
Tangible Fixed Assets £ 25
Current Assets £ 738,230
Provisions For Liabilities Charges £ 60,230
Debtors £ 48,672
Shareholder Funds £ 1,010,351
Profit Loss Account Reserve £ 928,835
Revaluation Reserve £ 41,516
Called Up Share Capital £ 40,000
Total Assets Less Current Liabilities £ 1,128,803
Net Current Assets Liabilities £ 531,037
Creditors Due Within One Year £ 207,193
Cash Bank In Hand £ 689,558
Share Capital Allotted Called Up Paid £ 40,000
Number Shares Allotted 40000 Ordinary of £1 each
Intangible Fixed Assets £ 25,000
Creditors Due After One Year £ 58,222

Companies near to CHESTNUT GROUP ltd.

Information about the Private Limited Company CHESTNUT GROUP 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: 2016.06.02. Reload the data