About

Registered Number: 00849633
Date of Incorporation: 20/05/1965 (59 years and 1 month ago)
Company Status: Active
Registered Address: Cholmondley House, Dee Hills Park, Chester, Cheshire, CH3 5AR

 

Established in 1965, Chester Motor Club Ltd are based in Chester, it's status at Companies House is "Active". The companies directors are listed as Chester Company Secretarial Services Ltd, Venables, Nick, Butterworth, Norman Mitcham, Walton, Robert Alan, Almond, Kenn, Chesters, Janette Carol Anne, Chesters, Robert Gardener, De Rycke, Keith, Forrester, David Christopher, Frost, George, Gray, Roger Guy, Harris, William, Hunton, Jeanette, Illingworth, Roy, Johnson, Ian Norman, Parker, Robin Hugh Cecil, Venables, Norman, Williams, Ian John, Williams, Ian John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VENABLES, Nick 11 April 2007 - 1
ALMOND, Kenn 29 September 2000 01 August 2004 1
CHESTERS, Janette Carol Anne 14 August 1957 13 March 1995 1
CHESTERS, Robert Gardener N/A 14 March 2001 1
DE RYCKE, Keith 01 June 2004 12 April 2006 1
FORRESTER, David Christopher 09 March 1998 11 May 2005 1
FROST, George N/A 09 March 1992 1
GRAY, Roger Guy 14 March 2001 11 April 2007 1
HARRIS, William 14 September 2016 07 March 2019 1
HUNTON, Jeanette 12 April 2006 31 December 2008 1
ILLINGWORTH, Roy 24 March 2003 01 June 2004 1
JOHNSON, Ian Norman N/A 08 March 1993 1
PARKER, Robin Hugh Cecil 16 March 1997 24 March 2003 1
VENABLES, Norman N/A 11 July 1997 1
WILLIAMS, Ian John 14 June 1993 11 July 1997 1
WILLIAMS, Ian John N/A 08 March 1993 1
Secretary Name Appointed Resigned Total Appointments
CHESTER COMPANY SECRETARIAL SERVICES LTD 12 April 2006 - 1
BUTTERWORTH, Norman Mitcham 16 March 1997 29 September 2000 1
WALTON, Robert Alan 14 September 1992 14 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 30 September 2020
CS01 - N/A 25 March 2020
AA - Annual Accounts 20 September 2019
CS01 - N/A 05 April 2019
TM01 - Termination of appointment of director 08 March 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 22 September 2017
CS01 - N/A 05 April 2017
AA - Annual Accounts 21 September 2016
AP01 - Appointment of director 14 September 2016
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 17 September 2015
AR01 - Annual Return 10 August 2015
TM01 - Termination of appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 16 April 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 19 April 2013
AR01 - Annual Return 30 March 2012
AA - Annual Accounts 22 March 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 30 September 2010
AD01 - Change of registered office address 28 April 2010
AR01 - Annual Return 06 April 2010
AD01 - Change of registered office address 06 April 2010
CH01 - Change of particulars for director 06 April 2010
CH04 - Change of particulars for corporate secretary 06 April 2010
CH01 - Change of particulars for director 06 April 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 10 March 2009
288b - Notice of resignation of directors or secretaries 05 January 2009
AA - Annual Accounts 22 April 2008
363a - Annual Return 27 March 2008
287 - Change in situation or address of Registered Office 27 March 2008
288b - Notice of resignation of directors or secretaries 26 March 2008
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
363s - Annual Return 20 April 2007
288a - Notice of appointment of directors or secretaries 24 May 2006
363s - Annual Return 25 April 2006
288a - Notice of appointment of directors or secretaries 25 April 2006
288b - Notice of resignation of directors or secretaries 25 April 2006
AA - Annual Accounts 24 April 2006
288b - Notice of resignation of directors or secretaries 23 February 2006
225 - Change of Accounting Reference Date 17 February 2006
RESOLUTIONS - N/A 22 June 2005
AA - Annual Accounts 07 June 2005
288b - Notice of resignation of directors or secretaries 19 May 2005
363s - Annual Return 17 March 2005
288b - Notice of resignation of directors or secretaries 01 October 2004
AA - Annual Accounts 08 September 2004
225 - Change of Accounting Reference Date 08 September 2004
288a - Notice of appointment of directors or secretaries 24 June 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
363s - Annual Return 22 March 2004
287 - Change in situation or address of Registered Office 03 October 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 27 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288a - Notice of appointment of directors or secretaries 27 April 2003
288b - Notice of resignation of directors or secretaries 27 April 2003
287 - Change in situation or address of Registered Office 27 April 2003
AA - Annual Accounts 22 March 2002
363s - Annual Return 22 March 2002
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 30 March 2001
363s - Annual Return 29 March 2001
AA - Annual Accounts 29 March 2001
288a - Notice of appointment of directors or secretaries 29 March 2001
288b - Notice of resignation of directors or secretaries 29 March 2001
363s - Annual Return 23 March 2000
AA - Annual Accounts 23 March 2000
AA - Annual Accounts 04 December 1999
363s - Annual Return 23 April 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 12 June 1998
288a - Notice of appointment of directors or secretaries 11 May 1998
AA - Annual Accounts 29 October 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288a - Notice of appointment of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
288b - Notice of resignation of directors or secretaries 09 September 1997
363s - Annual Return 30 May 1997
363s - Annual Return 03 April 1996
AA - Annual Accounts 18 March 1996
AA - Annual Accounts 20 September 1995
RESOLUTIONS - N/A 10 April 1995
MEM/ARTS - N/A 10 April 1995
363s - Annual Return 04 April 1995
MEM/ARTS - N/A 26 April 1994
363s - Annual Return 26 April 1994
AA - Annual Accounts 17 April 1994
AA - Annual Accounts 18 October 1993
288 - N/A 25 August 1993
363s - Annual Return 04 May 1993
288 - N/A 04 May 1993
288 - N/A 26 October 1992
288 - N/A 26 October 1992
AA - Annual Accounts 14 May 1992
363s - Annual Return 25 April 1992
288 - N/A 25 April 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
288 - N/A 13 March 1991
288 - N/A 13 March 1991
AA - Annual Accounts 25 April 1990
363 - Annual Return 25 April 1990
288 - N/A 25 April 1990
288 - N/A 27 September 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 25 April 1989
287 - Change in situation or address of Registered Office 22 March 1989
288 - N/A 13 May 1988
AA - Annual Accounts 13 May 1988
363 - Annual Return 13 May 1988
288 - N/A 26 June 1987
AA - Annual Accounts 28 April 1987
363 - Annual Return 28 April 1987
MISC - Miscellaneous document 20 May 1965

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.