Chesney's Ltd was registered on 26 July 1977 with its registered office in London. There are 10 directors listed for the company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BURNS, Mark Antony | 26 November 1996 | 29 September 2017 | 1 |
| CHESNEY, Nicholas Mark | 01 March 1996 | 31 August 2005 | 1 |
| FOSTON, Darren Paul | 01 April 2005 | 15 August 2008 | 1 |
| ROWE, Tristan Elliot | 17 January 2012 | 23 December 2016 | 1 |
| SCHAFF, John Joseph | N/A | 11 September 1997 | 1 |
| SMART, Mark Stewart | 08 September 2014 | 23 December 2016 | 1 |
| WILLIAMS, Huw Calvin | 17 January 2012 | 28 August 2019 | 1 |
| WILLIAMSON, David John | N/A | 31 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHESNEY, Paul John | N/A | 02 September 2009 | 1 |
| SETHER, Stewart Craig | 01 September 2012 | 23 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AM03 - N/A | 10 August 2020 | |
| AM01 - N/A | 23 July 2020 | |
| AD01 - Change of registered office address | 23 July 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AA01 - Change of accounting reference date | 20 December 2019 | |
| PSC08 - N/A | 05 December 2019 | |
| PSC07 - N/A | 05 December 2019 | |
| CS01 - N/A | 08 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| AA01 - Change of accounting reference date | 20 September 2019 | |
| MR01 - N/A | 14 August 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR04 - N/A | 13 March 2019 | |
| MR01 - N/A | 14 December 2018 | |
| RESOLUTIONS - N/A | 23 October 2018 | |
| AA - Annual Accounts | 05 October 2018 | |
| CS01 - N/A | 25 September 2018 | |
| SH01 - Return of Allotment of shares | 03 May 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| AP01 - Appointment of director | 16 April 2018 | |
| RESOLUTIONS - N/A | 11 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| TM01 - Termination of appointment of director | 11 April 2018 | |
| MR01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 13 February 2018 | |
| AA01 - Change of accounting reference date | 14 December 2017 | |
| MR01 - N/A | 06 December 2017 | |
| TM01 - Termination of appointment of director | 01 November 2017 | |
| AA01 - Change of accounting reference date | 21 September 2017 | |
| CS01 - N/A | 12 September 2017 | |
| RESOLUTIONS - N/A | 26 January 2017 | |
| CC04 - Statement of companies objects | 26 January 2017 | |
| SH01 - Return of Allotment of shares | 25 January 2017 | |
| SH08 - Notice of name or other designation of class of shares | 25 January 2017 | |
| TM02 - Termination of appointment of secretary | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| TM01 - Termination of appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| AP01 - Appointment of director | 20 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| MR04 - N/A | 18 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| SH01 - Return of Allotment of shares | 17 October 2016 | |
| AA01 - Change of accounting reference date | 29 September 2016 | |
| CS01 - N/A | 07 September 2016 | |
| AA - Annual Accounts | 22 September 2015 | |
| AR01 - Annual Return | 18 September 2015 | |
| AP01 - Appointment of director | 24 September 2014 | |
| AR01 - Annual Return | 29 August 2014 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 14 July 2014 | |
| AA - Annual Accounts | 29 August 2013 | |
| TM01 - Termination of appointment of director | 26 July 2013 | |
| AR01 - Annual Return | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| CH01 - Change of particulars for director | 15 July 2013 | |
| AP03 - Appointment of secretary | 03 September 2012 | |
| TM02 - Termination of appointment of secretary | 03 September 2012 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 10 July 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AP01 - Appointment of director | 14 February 2012 | |
| AR01 - Annual Return | 12 January 2012 | |
| AA - Annual Accounts | 10 August 2011 | |
| MG01 - Particulars of a mortgage or charge | 26 March 2011 | |
| AR01 - Annual Return | 31 December 2010 | |
| CH03 - Change of particulars for secretary | 31 December 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AA01 - Change of accounting reference date | 26 April 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AR01 - Annual Return | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| CH01 - Change of particulars for director | 18 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| AA - Annual Accounts | 04 February 2009 | |
| 363a - Annual Return | 28 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2008 | |
| 395 - Particulars of a mortgage or charge | 15 July 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363s - Annual Return | 26 February 2007 | |
| AA - Annual Accounts | 01 February 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 05 October 2006 | |
| RESOLUTIONS - N/A | 12 September 2006 | |
| 123 - Notice of increase in nominal capital | 12 September 2006 | |
| AA - Annual Accounts | 04 May 2006 | |
| 363s - Annual Return | 29 December 2005 | |
| CERTNM - Change of name certificate | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 363s - Annual Return | 10 January 2005 | |
| AUD - Auditor's letter of resignation | 10 December 2004 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 April 2004 | |
| AA - Annual Accounts | 16 April 2004 | |
| 363s - Annual Return | 15 December 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 13 April 2003 | |
| AA - Annual Accounts | 25 March 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 07 March 2003 | |
| 363s - Annual Return | 13 January 2003 | |
| AA - Annual Accounts | 08 July 2002 | |
| 363s - Annual Return | 17 December 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 30 April 2001 | |
| AA - Annual Accounts | 05 April 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2000 | |
| AA - Annual Accounts | 02 February 2000 | |
| 363s - Annual Return | 16 December 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 16 December 1998 | |
| CERTNM - Change of name certificate | 18 June 1998 | |
| RESOLUTIONS - N/A | 09 June 1998 | |
| 363s - Annual Return | 15 December 1997 | |
| AA - Annual Accounts | 04 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 September 1997 | |
| AA - Annual Accounts | 01 April 1997 | |
| 363s - Annual Return | 25 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 1996 | |
| 288 - N/A | 18 March 1996 | |
| AA - Annual Accounts | 18 February 1996 | |
| 363s - Annual Return | 11 January 1996 | |
| CERTNM - Change of name certificate | 23 May 1995 | |
| AA - Annual Accounts | 02 March 1995 | |
| 363s - Annual Return | 27 February 1995 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 09 March 1994 | |
| AA - Annual Accounts | 24 February 1994 | |
| 363s - Annual Return | 20 December 1993 | |
| 395 - Particulars of a mortgage or charge | 19 May 1993 | |
| AA - Annual Accounts | 03 February 1993 | |
| 363s - Annual Return | 15 December 1992 | |
| AAMD - Amended Accounts | 19 May 1992 | |
| AA - Annual Accounts | 12 May 1992 | |
| 363s - Annual Return | 01 February 1992 | |
| AA - Annual Accounts | 12 July 1991 | |
| 363a - Annual Return | 13 March 1991 | |
| 288 - N/A | 17 December 1990 | |
| AA - Annual Accounts | 25 April 1990 | |
| 363 - Annual Return | 02 April 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 27 February 1989 | |
| 288 - N/A | 21 February 1989 | |
| 288 - N/A | 19 August 1988 | |
| RESOLUTIONS - N/A | 10 May 1988 | |
| 395 - Particulars of a mortgage or charge | 09 May 1988 | |
| 363 - Annual Return | 04 May 1988 | |
| AA - Annual Accounts | 13 April 1988 | |
| 288 - N/A | 18 November 1987 | |
| AA - Annual Accounts | 19 May 1987 | |
| 363 - Annual Return | 22 April 1987 | |
| 288 - N/A | 28 June 1986 | |
| 363 - Annual Return | 28 May 1986 | |
| 288 - N/A | 21 May 1986 | |
| AA - Annual Accounts | 16 January 1986 | |
| AA - Annual Accounts | 16 January 1986 | |
| 363 - Annual Return | 12 December 1985 | |
| NEWINC - New incorporation documents | 26 July 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 July 2019 | Outstanding |
N/A |
| A registered charge | 05 December 2018 | Outstanding |
N/A |
| A registered charge | 27 March 2018 | Outstanding |
N/A |
| A registered charge | 05 December 2017 | Outstanding |
N/A |
| Legal charge | 18 March 2011 | Fully Satisfied |
N/A |
| Legal charge | 02 July 2008 | Fully Satisfied |
N/A |
| Legal charge | 12 May 1993 | Fully Satisfied |
N/A |
| Debenture | 25 April 1988 | Fully Satisfied |
N/A |
| Legal charge | 21 May 1986 | Fully Satisfied |
N/A |
