A C CHESTERS & SON LIMITED
Non-Trading
General Information
NAME
A C CHESTERS & SON LIMITED
COMPANY NUMBER
02628570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/07/1991
(33 years and 5 months old)
WEBSITE
https://www.kier.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
11/07/1991
01/11/1991
XYLOBROOK LIMITED
SALFORD
M50 3XP
2nd Floor
Optimum House, Clippers Quay
Salford
M50 3XP
M50 3XP
Woodhead Hall
Cherry Lane
Stoke-on-trent
Staffordshire
ST10 4QS
Telephone: 752133
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KIER INTEGRATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| A C CHESTERS & SON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about A C CHESTERS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A C CHESTERS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A C CHESTERS & SON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 10 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 61 Past: 6 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
24/09/2021 - Present (3 years and 3 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 30 Past: 3 |
View Report |
|
Director: 11/07/1992 - 09/03/2007 (14 years and 7 months) Secretary: 11/07/1992 - 09/03/2007 (14 years and 7 months) Born in Feb 1941 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
|
11/07/1992 - 09/03/2007 (14 years and 7 months) Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 28/08/2024 | New Confirmation Statement filed |
| 16/12/2023 | New Accounts filed |
| 12/08/2023 | New Confirmation Statement filed |
| 30/11/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Board Member Jaime Foong Yi Tham (928806544) Appointed |
| 08/10/2021 | Philip Higgins (926233374) has left the board |
| 08/10/2021 | Philip Higgins (926244593) has left the board |
| 08/10/2021 | New Company Secretary Jaime Foong Yi Tham (928806446) Appointed |
| 12/09/2021 | New Confirmation Statement filed |
| 12/09/2021 | New Accounts filed |
| 02/03/2021 | New Board Member Basil Christopher Mendonca (928016076) Appointed |
| 25/08/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 21/04/2020 | Change in Reg. Office |
| 09/01/2020 | New Accounts filed |
| 13/12/2019 | Simon David Martle (915154184) has left the board |
| 24/09/2019 | Philip Higgins (926233431) has left the board |
| 24/09/2019 | New Board Member Philip Higgins (926244593) Appointed |
| 16/09/2019 | New Board Member Philip Higgins (926233431) Appointed |
| 16/09/2019 | Bethan Melges (919958303) has left the board |
| 16/09/2019 | Bethan Anne Elizabeth Melges (919958333) has left the board |
| 16/09/2019 | New Company Secretary Philip Higgins (926233374) Appointed |
| 31/05/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 06/11/2018 | New Board Member Simon David Martle (915154184) Appointed |
| 05/11/2018 | Thomas Lee Foreman (922107003) has left the board |
| 27/05/2018 | New Confirmation Statement filed |
| 25/03/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 18/03/2017 | New Accounts filed |
| 23/12/2016 | Anoop Kang (919868390) has left the board |
| 23/12/2016 | New Board Member Thomas Lee Foreman (922107003) Appointed |
| 01/07/2016 | New Confirmation Statement filed |
| 29/06/2016 | New Accounts filed |
| 22/01/2016 | New Board Member Anoop Kang (919868390) Appointed |
| 22/01/2016 | David Neville Benson (917963494) has left the board |
| 24/07/2015 | Matthew Armitage (919205254) has left the board |
| 24/07/2015 | Matthew Armitage (919348044) has left the board |
| 24/07/2015 | New Company Secretary Bethan Melges (919958303) Appointed |
| 24/07/2015 | New Board Member Bethan Melges (919958333) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 29/04/2015 | Hugh Edward Earle Raven (917963485) has left the board |
| 29/04/2015 | New Accounts filed |
| 29/04/2015 | New Board Member Matthew Armitage (919205254) Appointed |
| 29/04/2015 | Haydn Jonathan Mursell (917963496) has left the board |
| 17/12/2014 | New Company Secretary Matthew Armitage (919348044) Appointed |
| 17/12/2014 | Deborah Pamela Hamilton (917970047) has left the board |
| 20/06/2014 | New Accounts filed |
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