CHESTER (1995) LIMITED

Profile CHESTER (1995) LIMITED

Actual on 01.10.2020
Company name
CHESTER (1995) LIMITED
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Company number
00090041
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 September 1906
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Accounts

Actual

Next accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 21 June 2021 due by Monday, 05 July 2021

Last statement dated Sunday, 21 June 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
LANCASTER HOUSE LANCASTER WAY, ERMINE BUSINESS PARK, CAMBRIDGESHIRE, UNITED KINGDOM, HUNTINGDON, PE29 6XU
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PSC and Officers CHESTER (1995) LIMITED

Officers

(as of 18.09.2020)

AWG PROPERTY DIRECTOR LIMITED
Status: Active
Appointed on: Tuesday, 15 March 2005
Correspondence address: Lancaster Way, England, Huntingdon, PE29 3NZ, Lancaster House
Role: Corporate Director
CLARKE, Elizabeth Ann Horlock
Status: Active
Appointed on: Wednesday, 01 April 2015
Correspondence address: Lancaster Way, Ermine Business Park, United Kingdom, Cambridgeshire, Huntingdon, PE29 6YJ, Lancaster House
Role: Secretary
CORMIE, John Francis
Status: Active
Appointed on: Tuesday, 14 December 2010
Correspondence address: Lancaster Way, Ermine Business Park, United Kingdom, Cambridgeshire, Huntingdon, PE29 6XU, Lancaster House
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
TURNER, David Charles
Status: Not active
Appointed on: Monday, 19 August 2002
Resigned on: Friday, 01 July 2005
Correspondence address: 13 Thorndales, St Johns Avenue, Essex, Brentwood, CM14 5DE
Role: Secretary
MACLENNAN, Norman Angus
Status: Not active
Resigned on: Friday, 06 February 1998
Correspondence address: Croft Na Coille 25 Toberargan Road, Perthshire, Pitlochry, PH16 5HG
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Director
RUSSELL, Peter
Status: Not active
Resigned on: Friday, 13 June 1997
Correspondence address: 52 Moorfield, Edgeworth, Manchester, Bolton, BL7 0DH
Role: Secretary
FOX, Jacqueline Elizabeth
Status: Not active
Appointed on: Thursday, 14 June 2001
Resigned on: Friday, 17 May 2002
Correspondence address: Little Dormers, 3 Wicken Road, Essex, Newport, CB11 3QD
Role: Secretary
MILLER, Derek John
Status: Not active
Appointed on: Wednesday, 07 April 1993
Resigned on: Friday, 23 April 1993
Correspondence address: 6 Sidmouth Avenue, Staffordshire, Newcastle Under Lyme, ST5 0QN
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Solicitor
MCARDLE, Ian
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Friday, 24 December 2004
Correspondence address: Grayway Close, Highfield Caldecote, Cambridge, CB23 7UZ, 3
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
MACDONALD, William Daniel
Status: Not active
Resigned on: Monday, 06 October 1997
Correspondence address: 44 Pentland Terrace, Midlothian, Edinburgh, EH10 6HD
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Director
GILLEN, Seamus Joseph
Status: Not active
Appointed on: Friday, 17 May 2002
Resigned on: Monday, 19 August 2002
Correspondence address: 20 Mountway, Hertfordshire, Potters Bar, EN6 1EP
Role: Secretary
GREEN, Robert David
Status: Not active
Appointed on: Thursday, 03 February 2000
Resigned on: Monday, 23 October 2000
Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
Nationality: British
Date of birth: July 1955
Role: Director
Occupation: Finance Director
MCNALLY, Harry
Status: Not active
Resigned on: Monday, 26 October 1992
Correspondence address: Elmsley Chester Road, Helsby, Cheshire, Warrington, WA6 0JL
Nationality: British
Date of birth: July 1936
Role: Director
Occupation: Manager
HOWELL, Keith Martin
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Thursday, 03 February 2000
Correspondence address: Lynehurst Carlops Road, Peeblesshire, West Linton, EH46 7DS
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Finance Director
MORRISON, John
Status: Not active
Appointed on: Friday, 13 June 1997
Resigned on: Thursday, 14 June 2001
Correspondence address: Willis Mar, 13 Glen Brae, Scotland, Central, Falkirk, FK1 5LT
Role: Secretary
MORRISON, John
Status: Not active
Appointed on: Thursday, 28 August 1997
Resigned on: Thursday, 14 June 2001
Correspondence address: Willis Mar, 13 Glen Brae, Scotland, Central, Falkirk, FK1 5LT
Nationality: British
Date of birth: April 1949
Role: Director
Occupation: Company Secretary
CROFTS, Raymond Howard
Status: Not active
Resigned on: Thursday, 25 November 1993
Correspondence address: Mencroft Kinnerton Lane, Higher Kinnerton, Clwyd, Chester
Nationality: British
Date of birth: August 1943
Role: Director
Occupation: Director
WALLACE, Lesley Ann
Status: Not active
Appointed on: Tuesday, 11 January 2005
Resigned on: Tuesday, 15 March 2005
Correspondence address: 8 Cranberry Drive, Lancashire, Bolton, BL3 4TB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Corporate Finance Director
SHEPHEARD, Geoffrey Arthur George
Status: Not active
Appointed on: Monday, 23 August 2004
Resigned on: Tuesday, 31 March 2015
Correspondence address: Red Tiles, 62 Park Road, Surrey, Woking, GU22 7DB
Nationality: British
Role: Secretary
RUSSELL, Peter
Status: Not active
Resigned on: Wednesday, 23 April 2003
Correspondence address: 52 Moorfield, Edgeworth, Manchester, Bolton, BL7 0DH
Nationality: British
Date of birth: September 1956
Role: Director
Occupation: Company Secretary
Country of residence: England
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Person with significant control

(as of 01.10.2020)

Awg Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Edinburgh, Ocean Point
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Awg Property Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Scotland, Edinburgh, C/O Brodies Llp
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent