About

Registered Number: 00443848
Date of Incorporation: 18/10/1947 (76 years and 7 months ago)
Company Status: Active
Registered Address: Unit 15, Gaza Trading Estate, Hildenborough, Kent, TN11 8PL

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.