Founded in 1947, Chestnut Products,limited have registered office in Hildenborough, Kent, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The current directors of this business are listed as Ford, Ian Anthony, Mercier, Michael Charles, Cardon, John, Tyrrell, Barbara Anne, Tyrrell, Malcolm Edward, Tyrrell, Mark Adrian in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FORD, Ian Anthony | 10 August 2018 | - | 1 |
CARDON, John | 31 October 2006 | 31 March 2012 | 1 |
TYRRELL, Barbara Anne | N/A | 31 March 1999 | 1 |
TYRRELL, Malcolm Edward | N/A | 06 April 1993 | 1 |
TYRRELL, Mark Adrian | 01 January 1993 | 06 April 1993 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MERCIER, Michael Charles | N/A | 01 January 1993 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 July 2020 | |
AA - Annual Accounts | 08 November 2019 | |
CS01 - N/A | 31 July 2019 | |
AA - Annual Accounts | 08 January 2019 | |
TM01 - Termination of appointment of director | 17 September 2018 | |
AP01 - Appointment of director | 14 August 2018 | |
CS01 - N/A | 30 July 2018 | |
AA - Annual Accounts | 27 December 2017 | |
CS01 - N/A | 31 July 2017 | |
AA - Annual Accounts | 12 December 2016 | |
CS01 - N/A | 20 July 2016 | |
AA - Annual Accounts | 19 December 2015 | |
AR01 - Annual Return | 29 July 2015 | |
AD04 - Change of location of company records to the registered office | 29 July 2015 | |
AA - Annual Accounts | 15 December 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AA - Annual Accounts | 03 January 2014 | |
AR01 - Annual Return | 09 August 2013 | |
AA - Annual Accounts | 20 December 2012 | |
AR01 - Annual Return | 17 August 2012 | |
TM01 - Termination of appointment of director | 24 April 2012 | |
AA - Annual Accounts | 15 December 2011 | |
AR01 - Annual Return | 21 July 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 08 September 2010 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
CH01 - Change of particulars for director | 08 September 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 September 2010 | |
AA - Annual Accounts | 15 December 2009 | |
363a - Annual Return | 24 August 2009 | |
AA - Annual Accounts | 06 January 2009 | |
363a - Annual Return | 21 July 2008 | |
AA - Annual Accounts | 07 December 2007 | |
363s - Annual Return | 10 September 2007 | |
AA - Annual Accounts | 03 January 2007 | |
288a - Notice of appointment of directors or secretaries | 22 November 2006 | |
363s - Annual Return | 10 August 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 27 July 2005 | |
AA - Annual Accounts | 12 January 2005 | |
363s - Annual Return | 04 October 2004 | |
AA - Annual Accounts | 02 October 2003 | |
363s - Annual Return | 29 July 2003 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 11 October 2002 | |
AA - Annual Accounts | 29 October 2001 | |
287 - Change in situation or address of Registered Office | 14 September 2001 | |
363s - Annual Return | 08 August 2001 | |
AA - Annual Accounts | 26 October 2000 | |
363s - Annual Return | 21 August 2000 | |
AA - Annual Accounts | 06 December 1999 | |
363s - Annual Return | 26 July 1999 | |
288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
RESOLUTIONS - N/A | 08 April 1999 | |
AA - Annual Accounts | 20 January 1999 | |
363s - Annual Return | 21 August 1998 | |
395 - Particulars of a mortgage or charge | 26 February 1998 | |
AA - Annual Accounts | 27 August 1997 | |
363s - Annual Return | 27 August 1997 | |
AA - Annual Accounts | 16 December 1996 | |
363s - Annual Return | 25 July 1996 | |
AA - Annual Accounts | 25 January 1996 | |
363s - Annual Return | 26 September 1995 | |
AA - Annual Accounts | 19 January 1995 | |
363s - Annual Return | 24 August 1994 | |
395 - Particulars of a mortgage or charge | 09 August 1994 | |
288 - N/A | 05 February 1994 | |
363s - Annual Return | 20 August 1993 | |
288 - N/A | 20 August 1993 | |
AA - Annual Accounts | 20 August 1993 | |
288 - N/A | 08 June 1993 | |
288 - N/A | 27 January 1993 | |
287 - Change in situation or address of Registered Office | 19 January 1993 | |
AA - Annual Accounts | 23 December 1992 | |
363s - Annual Return | 08 September 1992 | |
287 - Change in situation or address of Registered Office | 20 November 1991 | |
363a - Annual Return | 12 August 1991 | |
AA - Annual Accounts | 29 July 1991 | |
AA - Annual Accounts | 22 October 1990 | |
363 - Annual Return | 22 October 1990 | |
363 - Annual Return | 25 January 1990 | |
AA - Annual Accounts | 08 January 1990 | |
363 - Annual Return | 18 August 1989 | |
288 - N/A | 13 July 1989 | |
288 - N/A | 25 November 1988 | |
AA - Annual Accounts | 01 September 1988 | |
363 - Annual Return | 11 March 1988 | |
AA - Annual Accounts | 23 February 1988 | |
363 - Annual Return | 14 April 1987 | |
AA - Annual Accounts | 23 March 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 09 February 1998 | Outstanding |
N/A |
Charge | 04 August 1994 | Outstanding |
N/A |
Fixed and floating charge | 24 September 1984 | Outstanding |
N/A |
Floating charge | 21 January 1971 | Outstanding |
N/A |