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CHASESTEAD LIMITED

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

Company details

CHASESTEAD LIMITED, ICKNIELD WAY, LETCHWORTH, HERTS, SG6 1JX

CHASESTEAD LIMITED on the map

Company type: Private Limited Company
Company number: 00764976
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.06.21
last member list: 2016.03.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: OVERDUE
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.27
overdue: NO
last made update: 2016.03.30
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2000.06.15
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - Outstanding on 2006.10.12
LLOYDS TSB COMMERCIAL FINANCE LIMITED
CHATTEL MORTGAGE - Outstanding on 2007.07.04
JOHN MASON STODDARD
UNDERLEASE - Outstanding on 2012.08.21

List of company documents:

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30/03/16 FULL LIST
Form type: AR01
Date: 2016.04.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.19
Form type: LATEST SOC
Document description: 19/04/16 STATEMENT OF CAPITAL;GBP 130
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.08
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30/03/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE ANN PRIMETT / 12/07/2014
Form type: CH01
Date: 2014.08.07
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SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN PRIMETT / 12/07/2014
Form type: CH03
Date: 2014.08.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE WILSON / 01/07/2014
Form type: CH01
Date: 2014.08.05
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.28
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30/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2013.11.25
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.11.25
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DIRECTOR APPOINTED MR ROBIN NICHOLAS MOORE
Form type: AP01
Date: 2013.09.17
£2.95
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DIRECTOR APPOINTED MR JUSTIN JO SEDGWICK
Form type: AP01
Date: 2013.09.17
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DIRECTOR APPOINTED MRS LOUISE ANN PRIMETT
Form type: AP01
Date: 2013.06.13
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30/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.24
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.08.21
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.04
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CLIVE WILSON / 17/08/2011
Form type: CH01
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2011.06.22
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30/03/11 FULL LIST
Form type: AR01
Date: 2011.04.28
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31/08/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.08
£2.95
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30/03/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CLIVE WILSON / 30/03/2010
Form type: CH01
Date: 2010.05.06
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31/08/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.26
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APPOINTMENT TERMINATED DIRECTOR DAVID SMALLRIDGE
Form type: 288b
Date: 2009.05.21
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REDESIGNATE SHARES 28/04/2009
Form type: RES13
Date: 2009.05.13
Child documents:
Document type: ANNOTATION
Date: 2009.05.13
Form type: RES01
Document description: ADOPT ARTICLES 28/04/2009
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RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.23
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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31/08/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.15
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APPOINTMENT TERMINATED DIRECTOR DEREK MOSS
Form type: 288b
Date: 2008.10.15
£2.95
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RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.23
£2.95
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AD 17/07/07, GBP SI [email protected]=20, GBP IC 130/150
Form type: 88(2)
Date: 2008.04.23
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AAMD
Date: 2007.10.26
£2.95
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AD 17/07/07---------, £ SI [email protected]=20, £ IC 110/130
Form type: 88(2)R
Date: 2007.08.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.04
£2.95
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RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.12
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AAMD
Date: 2006.10.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.05.12
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RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.05
Child documents:
Document type: ANNOTATION
Date: 2006.05.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/05/06
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REGISTERED OFFICE CHANGED ON 12/04/06 FROM:, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 1JX
Form type: 287
Date: 2006.04.12
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.10.07
£2.95
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RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
Form type: AA
Date: 2005.03.16
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.08
Child documents:
Document type: ANNOTATION
Date: 2004.05.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
Form type: AA
Date: 2004.04.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.04.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.06.04
£2.95
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RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.10
Child documents:
Document type: ANNOTATION
Date: 2003.04.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
Form type: AA
Date: 2003.01.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
Form type: AA
Date: 2002.05.29
£2.95
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RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 89 WALSWORTH ROAD, HITCHIN, HERTFORDSHIRE, SG4 9SH
Form type: 287
Date: 2001.11.15

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Company directors and board members:

LOUISE ANN PRIMETT (current)
Secretary, FINANCIAL CONTROLLER, 1996.12.31
CHASESTEAD LIMITED ICKNIELD WAY , LETCHWORTH
SG6 1JX, HERTS
ROBIN NICHOLAS MOORE (current)
Director, ENGINEER, 2013.09.01
CHASESTEAD LIMITED ICKNIELD WAY , LETCHWORTH
SG6 1JX, HERTS
LOUISE ANN PRIMETT (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2013.06.01
CHASESTEAD LIMITED ICKNIELD WAY , LETCHWORTH
SG6 1JX, HERTS
JUSTIN JO SEDGWICK (current)
Director, ENGINEER, 2013.09.01
CHASESTEAD LIMITED ICKNIELD WAY , LETCHWORTH
SG6 1JX, HERTS
RICHARD CLIVE WILSON (current)
Director, MANAGING DIRECTOR, 2006.09.04
CHASESTEAD LIMITED ICKNIELD WAY , LETCHWORTH
SG6 1JX, HERTS
JANE ELIZABETH SMALLRIDGE (resigned)
Secretary, 1992.03.30 - 1996.12.31
LINDEN HOUSE CHURCH END EVERSHOLT , MILTON KEYNES
MK17 9DU, BEDFORDSHIRE
ETHEL MARY ALLUM (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 1996.12.31
ORCHARD CHALET OVER COMPTON , SHERBORNE
DT9 4QS, DORSET
DEREK JAMES MOSS (resigned)
Director, ENGINEERING, 1999.12.01 - 2008.06.04
10 PEAR TREE DELL , LETCHWORTH GARDEN CITY
SG6 2SW, HERTFORDSHIRE
DAVID KIM SMALLRIDGE (resigned)
Director, CHAIRMAN, 1992.03.30 - 2009.04.28
LINDEN HOUSE CHURCH END EVERSHOLT , MILTON KEYNES
MK17 9DU, BEDFORDSHIRE
JANE ELIZABETH SMALLRIDGE (resigned)
Director, COMPANY DIRECTOR, 1992.03.30 - 2006.10.31
LINDEN HOUSE CHURCH END EVERSHOLT , MILTON KEYNES
MK17 9DU, BEDFORDSHIRE

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Information about the Private Limited Company CHASESTEAD 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: 2016.06.03. Reload the data