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CHESTER LEASE HIRING LIMITED

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

Company details

1A DUKE STREET, LIVERPOOL, MERSEYSIDE, ENGLAND, L1 4AA

CHESTER LEASE HIRING LIMITED on the map

Company type: Private Limited Company
Company number: 01067984
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.25
last member list: 2016.01.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

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: 2017.01.18
overdue: NO
last made update: 2016.01.04
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2008.06.12

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.17
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04/01/16 FULL LIST
Form type: AR01
Date: 2016.02.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.19
Form type: LATEST SOC
Document description: 19/02/16 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR SUSAN HALFORD
Form type: TM01
Date: 2015.07.16
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DIRECTOR APPOINTED SUSAN JANET HALFORD
Form type: AP01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALFORD
Form type: TM01
Date: 2015.07.13
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DIRECTOR APPOINTED MR PHILIP GEORGE HALFORD
Form type: AP01
Date: 2015.07.09
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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DIRECTOR APPOINTED MR DANIEL ALEXANDER GILLBANKS
Form type: AP01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALFORD
Form type: TM01
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 24/06/2015 FROM, 518 BURTON ROAD, LITTLEOVER, DERBY, DE23 6FN, ENGLAND
Form type: AD01
Date: 2015.06.24
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REGISTERED OFFICE CHANGED ON 12/06/2015 FROM, 1 DUKE STREET, LIVERPOOL, L1 4AA
Form type: AD01
Date: 2015.06.12
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DIRECTOR APPOINTED MR DANIEL ALEXANDER GILLBANKS
Form type: AP01
Date: 2015.06.09
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HALFORD
Form type: TM01
Date: 2015.06.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES DOWNEY
Form type: TM02
Date: 2015.03.31
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04/01/15 FULL LIST
Form type: AR01
Date: 2015.03.25
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.30
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04/01/14 FULL LIST
Form type: AR01
Date: 2014.01.06
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.11.01
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DIRECTOR APPOINTED MRS CECILIA GILLBANKS
Form type: AP01
Date: 2013.08.09
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GILLBANKS
Form type: TM01
Date: 2013.08.09
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.30
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04/01/13 FULL LIST
Form type: AR01
Date: 2013.01.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.07.11
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.02
£2.95
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04/01/12 FULL LIST
Form type: AR01
Date: 2012.01.11
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.05.04
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04/01/11 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.05.04
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04/01/10 FULL LIST
Form type: AR01
Date: 2010.02.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GEORGE HALFORD / 15/12/2009
Form type: CH01
Date: 2010.02.19
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.06.02
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RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.03.31
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.03.30
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/2009 FROM, OAKLEY HOUSE, DENNIS ROAD, WIDNES, CHESHIRE, WA8 0YQ
Form type: 287
Date: 2009.01.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.06.12
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.06.03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.06.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.02
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DIRECTOR APPOINTED MR PHILIP GEORGE HALFORD
Form type: 288a
Date: 2008.05.22
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APPOINTMENT TERMINATED DIRECTOR PHILIP HALFORD
Form type: 288b
Date: 2008.03.03
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RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.11
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RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.15
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.01.15
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.01.15
£2.95
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REGISTERED OFFICE CHANGED ON 15/01/07 FROM:, C/O MONOPOL HOLDINGS, DENNIS ROAD, WIDNES, CHESHIRE WA8-OSG
Form type: 287
Date: 2007.01.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.19
£2.95
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RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.31
£2.95
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RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.02.18
£2.95
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RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
£2.95
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RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2001.11.23

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Company directors and board members:

CECILIA ANNE GILLBANKS (current)
Director, 2013.08.08
GREENBANK HOUSE LIMES LANE WHITLEY , WARRINGTON
WA4 4DU
ENGLAND
DANIEL ALEXANDER GILLBANKS (current)
Director, COMPANY DIRECTOR, 2015.06.09
1A DUKE STREET , LIVERPOOL
L1 4AA, MERSEYSIDE
ENGLAND
DANIEL ALEXANDER GILLBANKS (current)
Director, COMPANY DIRECTOR, 2015.06.09
1A DUKE STREET , LIVERPOOL
L1 4AA, MERSEYSIDE
ENGLAND
JAMES ANDREW DOWNEY (resigned)
Secretary, 2000.10.24 - 2015.03.25
3 ROSS AVENUE , MORETON
CH46 2SA, MERSEYSIDE
MICHAEL THORNTON HUGHES (resigned)
Secretary, 1992.01.04 - 2000.10.24
100 GREEN LANE MOSSLEY HILL , LIVERPOOL
L18 2ER, MERSEYSIDE
HARRY BERRIDGE (resigned)
Director, 1992.01.04 - 1993.02.10
NETHERLEY HOUSE NETHERLEY ROAD TARBOCK GREEN , PRESCOT
L35 1QF, MERSEYSIDE
DAVID ALEXANDER GILLBANKS (resigned)
Director, 1992.01.04 - 1998.04.03
OAKLEY HOUSE DENNIS ROAD , WIDNES
WA8 0YQ, CHESHIRE
MATTHEW ALEXANDER SCOTT GILLBANKS (resigned)
Director, 1998.03.31 - 2013.08.08
GORSEY COP PEX HILL CRONTON LANE , WIDNES
WA8 5QN, CHESHIRE
PHILIP GEORGE HALFORD (resigned)
Director, SURVEYOR, 2005.10.13 - 2008.02.27
518 BURTON ROAD LITTLEOVER , DERBY
DE23 6FN, DERBYSHIRE
PHILIP GEORGE HALFORD (resigned)
Director, SURVEYOR, 2008.05.20 - 2015.06.04
518 BURTON ROAD LITTLEOVER , DERBY
DE23 6FN, DERBYSHIRE
PHILIP GEORGE HALFORD (resigned)
Director, COMPANY DIRECTOR, 2015.06.24 - 2015.06.24
518 BURTON ROAD LITTLEOVER , DERBY
DE23 6FN, DERBYSHIRE
ENGLAND
SUSAN JANET HALFORD (resigned)
Director, COMPANY DIRECTOR, 2015.07.10 - 2015.07.10
518 BURTON ROAD LITTLEOVER , DERBY
DE23 6FN, DERBYSHIRE
ENGLAND
MICHAEL THORNTON HUGHES (resigned)
Director, 1992.01.04 - 2000.10.24
100 GREEN LANE MOSSLEY HILL , LIVERPOOL
L18 2ER, MERSEYSIDE
Date 2013.07.31
Tangible Fixed Assets £ 3,283,268
Current Assets £ 678,789
Debtors £ 662,025
Shareholder Funds £ 274,993
Profit Loss Account Reserve £ 283,405
Called Up Share Capital £ 2
Net Assets Liabilities Including Pension Asset Liability £ 274,993
Total Assets Less Current Liabilities £ 3,832,634
Net Current Assets Liabilities £ 549,366
Creditors Due Within One Year £ 129,423
Cash Bank In Hand £ 16,764
Share Capital Allotted Called Up Paid £ 2
Number Shares Allotted £ 2
Tangible Fixed Assets Cost Or Valuation £ 3,283,268
Amount Due From To Related Party £ 106,526
Creditors Due After One Year £ 3,557,641

Companies near to CHESTER LEASE HIRING ltd.

Information about the Private Limited Company CHESTER LEASE HIRING 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: 2016.07.22. Reload the data