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CHASESTEAD LIMITED

Company
CHASESTEAD LIMITED (00764976)

CHASESTEAD

Phone: 01462 480 048
A rating

KEY FINANCES

Year
2016
Assets
£2185.32k ▼ £-159.61k (-6.81 %)
Cash
£333.61k ▼ £-234.55k (-41.28 %)
Liabilities
£1599.12k ▼ £-188.56k (-10.55 %)
Net Worth
£586.2k ▲ £28.95k (5.20 %)

REGISTRATION INFO

Company name
CHASESTEAD LIMITED
Company number
00764976
Status
Active
Categroy
Private Limited Company
Date of Incorporation
21 Jun 1963
Age - 61 years
Home Country
United Kingdom

CONTACTS

Website
www.chasestead.co.uk
Phones
01462 480 048
01462 682 778
Registered Address
CHASESTEAD LIMITED,
ICKNIELD WAY,
LETCHWORTH,
HERTS,
SG6 1JX

ECONOMIC ACTIVITIES

32990
Other manufacturing n.e.c.

LAST EVENTS

06 Apr 2017
Confirmation statement made on 30 March 2017 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 130

CHARGES

10 August 2012
Status
Outstanding
Delivered
21 August 2012
Persons entitled
John Mason Stoddard
Description
Cash deposit of £2,125.00 or the sum standing from time to…

29 June 2007
Status
Outstanding
Delivered
4 July 2007
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Trumph laser serial no: 240288 model: tlc 1005 lasercell…

6 October 2006
Status
Outstanding
Delivered
12 October 2006
Persons entitled
Lloyds Tsb Commercial Finance Limited
Description
Fixed and floating charges over the undertaking and all…

23 July 2004
Status
Satisfied on 22 June 2011
Delivered
11 August 2004
Persons entitled
David Kim Smallridge and Jane Elizabeth Smallridge, Pensions Management Limited and Thetrustees of Smallridge Self Administered Pesnion Scheme
Description
Machining centre 1 s/no 003255 machine type vmc 1600 ag…

12 June 2000
Status
Outstanding
Delivered
15 June 2000
Persons entitled
Lloyds Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

1 September 1993
Status
Satisfied on 12 January 2000
Delivered
17 September 1993
Persons entitled
Tsb Bank PLC
Description
Fixed and floating charges over the undertaking and all…

28 March 1991
Status
Satisfied on 5 August 1992
Delivered
4 April 1991
Persons entitled
T S B Bank PLC
Description
Factory premises at icknield way letchworth, hertfordshire…

28 March 1991
Status
Satisfied on 3 August 1999
Delivered
4 April 1991
Persons entitled
T S B Bank PLC
Description
Unit 4 factory 2 icknield way letchworth herts.

1 June 1982
Status
Satisfied on 12 January 2000
Delivered
17 June 1982
Persons entitled
Barclays Bank PLC
Description
Leasehold premises at icknield way in the garden city…

See Also


Last update 2018

CHASESTEAD LIMITED DIRECTORS

Louise Ann Primett

  Acting
Appointed
31 December 1996
Role
Secretary
Address
Chasestead Limited, Icknield Way, Letchworth, Herts, SG6 1JX
Name
PRIMETT, Louise Ann

Robin Nicholas Moore

  Acting
Appointed
01 September 2013
Occupation
Engineer
Role
Director
Age
48
Nationality
British
Address
Chasestead Limited, Icknield Way, Letchworth, Herts, SG6 1JX
Country Of Residence
England
Name
MOORE, Robin Nicholas

Louise Ann Primett

  Acting
Appointed
01 June 2013
Occupation
Director And Company Secretary
Role
Director
Age
57
Nationality
British
Address
Chasestead Limited, Icknield Way, Letchworth, Herts, SG6 1JX
Country Of Residence
England
Name
PRIMETT, Louise Ann

Justin Jo Sedgwick

  Acting
Appointed
01 September 2013
Occupation
Engineer
Role
Director
Age
54
Nationality
British
Address
Chasestead Limited, Icknield Way, Letchworth, Herts, SG6 1JX
Country Of Residence
England
Name
SEDGWICK, Justin Jo

Richard Clive Wilson

  Acting
Appointed
04 September 2006
Occupation
Managing Director
Role
Director
Age
59
Nationality
British
Address
Chasestead Limited, Icknield Way, Letchworth, Herts, SG6 1JX
Country Of Residence
England
Name
WILSON, Richard Clive

Jane Elizabeth Smallridge

  Resigned
Resigned
31 December 1996
Role
Secretary
Address
Linden House Church End, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU
Name
SMALLRIDGE, Jane Elizabeth

Ethel Mary Allum

  Resigned
Resigned
31 December 1996
Occupation
Company Director
Role
Director
Age
112
Nationality
British
Address
Orchard Chalet, Over Compton, Sherborne, Dorset, DT9 4QS
Name
ALLUM, Ethel Mary

Derek James Moss

  Resigned
Appointed
01 December 1999
Resigned
04 June 2008
Occupation
Engineering
Role
Director
Age
71
Nationality
British
Address
10 Pear Tree Dell, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 2SW
Country Of Residence
United Kingdom
Name
MOSS, Derek James

David Kim Smallridge

  Resigned
Resigned
28 April 2009
Occupation
Chairman
Role
Director
Age
78
Nationality
British
Address
Linden House, Church End Eversholt, Milton Keynes, Bedfordshire, MK17 9DU
Country Of Residence
United Kingdom
Name
SMALLRIDGE, David Kim

Jane Elizabeth Smallridge

  Resigned
Resigned
31 October 2006
Occupation
Company Director
Role
Director
Age
73
Nationality
British
Address
Linden House Church End, Eversholt, Milton Keynes, Bedfordshire, MK17 9DU
Country Of Residence
United Kingdom
Name
SMALLRIDGE, Jane Elizabeth

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