CHESTER MEADOW HOLDINGS LIMITED
Company is dissolved
General Information
NAME
CHESTER MEADOW HOLDINGS LIMITED
COMPANY NUMBER
04424357
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/04/2002
(22 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2012
ACCOUNTS MADE UP TO
31/12/2010
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LIVERPOOL
L3 1PS
Charterhall House
Charterhall Drive
Chester
Cheshire
CH88 3AN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 12/12/2024 | New Company Secretary Paul Gittins (904566086) Appointed |
| 18/09/2024 | New Board Member Richard Harris (911838017) Appointed |
Credit Risk Overview
Want to learn more about CHESTER MEADOW HOLDINGS 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 CHESTER MEADOW HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHESTER MEADOW HOLDINGS 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 |
|---|---|---|---|---|
|
25/04/2002 - 12/07/2002 (2 months) Born in Feb 1971 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 77 |
View Report |
|
12/07/2002 - 17/01/2007 (4 years and 6 months) Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Dec 1955 |
Resigned | Secretary |
Current: 0 Past: 484 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/12/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 12/12/2024 | New Company Secretary Paul Gittins (904566086) Appointed |
| 18/09/2024 | New Board Member Richard Harris (911838017) Appointed |
| 21/08/2024 | New Company Secretary Paul Gittins (904566086) Appointed |
| 05/08/2024 | New Company Secretary Paul Gittins (904566086) Appointed |
| 10/05/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/03/2024 | New Board Member Daniel James Martin (908350867) Appointed |
| 27/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/02/2024 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 14/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 07/12/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 23/08/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 22/05/2023 | New Company Secretary Paul Gittins (904566086) Appointed |
| 06/04/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 20/03/2023 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 29/10/2018 | New Company Secretary Paul Gittins (904566086) Appointed |
| 29/10/2018 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 29/10/2018 | New Board Member Richard Harris (911838017) Appointed |
| 29/10/2018 | New Board Member Anthony John Baker (909896970) Appointed |
| 29/10/2018 | New Board Member Daniel James Martin (908350867) Appointed |
| 26/10/2018 | New Company Secretary Paul Gittins (904566086) Appointed |
| 26/10/2018 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 26/10/2018 | New Board Member Richard Harris (911838017) Appointed |
| 26/10/2018 | New Board Member Anthony John Baker (909896970) Appointed |
| 26/10/2018 | New Board Member Daniel James Martin (908350867) Appointed |
| 31/05/2017 | New Board Member ESPLANADE DIRECTOR LIMITED (912343039) Appointed |
| 31/05/2017 | ESPLANADE DIRECTOR LIMITED (915103878) has left the board |
| 20/12/2012 | Change in Reg. Office |
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