About

Registered Number: 01684949
Date of Incorporation: 08/12/1982 (36 years and 3 months ago)
Company Status: Active
Registered Address: C/O REDHALL GROUP PLC, Unit 3 Calder Close, Wakefield, West Yorkshire, WF4 3BA,

 

Chieftain Insulation Ltd was registered on 08 December 1982 with its registered office in West Yorkshire, it has a status of "Active". There are currently 51-100 employees at this business. There are 12 directors listed as Comer, Simon Philip, Kelly, Christopher John, Adams, Laurence George, Elliott, Stanley, Fcma, Fairley, Paul, Garland, Keith, Goodenough, Anthony, Lewis-jones, Christopher, Lloyd, Gertrude Mary, Lloyd, Kevin, Selby, Geraldine Margaret, Taylor, William Platt for this organisation in the Companies House registry. This company is VAT Registered.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FAIRLEY, Paul 31 March 2006 10 April 2007 1
GARLAND, Keith 31 July 1998 21 January 2008 1
LLOYD, Gertrude Mary N/A 31 December 2005 1
LLOYD, Kevin N/A 31 December 2005 1
Secretary Name Appointed Resigned Total Appointments
COMER, Simon Philip 02 July 2018 - 1
KELLY, Christopher John 02 May 2014 01 July 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 23 January 2019
TM01 - Termination of appointment of director 16 November 2018
AP01 - Appointment of director 16 November 2018
CH01 - Change of particulars for director 24 August 2018
CS01 - N/A 31 July 2018
TM02 - Termination of appointment of secretary 09 July 2018
AP03 - Appointment of secretary 09 July 2018
TM01 - Termination of appointment of director 06 July 2018
AP01 - Appointment of director 06 July 2018
TM01 - Termination of appointment of director 03 April 2018
AP01 - Appointment of director 26 March 2018
AA - Annual Accounts 08 February 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 14 June 2017
AD01 - Change of registered office address 05 August 2016
CS01 - N/A 01 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 01 July 2014
TM01 - Termination of appointment of director 18 June 2014
AUD - Auditor's letter of resignation 17 June 2014
AP01 - Appointment of director 11 June 2014
AP01 - Appointment of director 10 June 2014
AP03 - Appointment of secretary 13 May 2014
TM01 - Termination of appointment of director 12 May 2014
TM02 - Termination of appointment of secretary 12 May 2014
TM01 - Termination of appointment of director 15 October 2013
AR01 - Annual Return 02 August 2013
AA - Annual Accounts 18 June 2013
AP01 - Appointment of director 19 November 2012
TM01 - Termination of appointment of director 16 November 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 29 June 2012
AD01 - Change of registered office address 30 April 2012
AR01 - Annual Return 09 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 14 June 2011
TM01 - Termination of appointment of director 05 April 2011
AP01 - Appointment of director 05 April 2011
AUD - Auditor's letter of resignation 04 April 2011
CERTNM - Change of name certificate 01 April 2011
CONNOT - N/A 01 April 2011
AA - Annual Accounts 07 March 2011
AR01 - Annual Return 05 August 2010
TM01 - Termination of appointment of director 01 July 2010
AA - Annual Accounts 11 March 2010
AA01 - Change of accounting reference date 08 March 2010
AA - Annual Accounts 27 October 2009
363a - Annual Return 09 September 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288b - Notice of resignation of directors or secretaries 06 August 2009
288a - Notice of appointment of directors or secretaries 09 July 2009
288a - Notice of appointment of directors or secretaries 30 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2009
395 - Particulars of a mortgage or charge 09 May 2009
RESOLUTIONS - N/A 04 April 2009
288a - Notice of appointment of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
288b - Notice of resignation of directors or secretaries 11 December 2008
288a - Notice of appointment of directors or secretaries 11 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 12 August 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 August 2008
287 - Change in situation or address of Registered Office 12 August 2008
353 - Register of members 12 August 2008
288c - Notice of change of directors or secretaries or in their particulars 12 August 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
225 - Change of Accounting Reference Date 15 November 2007
AA - Annual Accounts 08 November 2007
363s - Annual Return 18 August 2007
288b - Notice of resignation of directors or secretaries 01 June 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 11 April 2007
288b - Notice of resignation of directors or secretaries 11 April 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288a - Notice of appointment of directors or secretaries 24 March 2007
288b - Notice of resignation of directors or secretaries 24 March 2007
287 - Change in situation or address of Registered Office 14 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 February 2007
AA - Annual Accounts 22 December 2006
363s - Annual Return 11 August 2006
288a - Notice of appointment of directors or secretaries 24 May 2006
288a - Notice of appointment of directors or secretaries 07 February 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 02 September 2005
AA - Annual Accounts 11 December 2004
363s - Annual Return 20 August 2004
AA - Annual Accounts 10 November 2003
363s - Annual Return 30 August 2003
AA - Annual Accounts 14 August 2002
363s - Annual Return 06 August 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 27 July 2001
363s - Annual Return 27 July 2000
AA - Annual Accounts 27 July 2000
AA - Annual Accounts 29 September 1999
363s - Annual Return 16 August 1999
363s - Annual Return 20 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288a - Notice of appointment of directors or secretaries 12 August 1998
AA - Annual Accounts 11 August 1998
AA - Annual Accounts 12 December 1997
363s - Annual Return 04 September 1997
AA - Annual Accounts 10 November 1996
363s - Annual Return 21 August 1996
AA - Annual Accounts 08 November 1995
363s - Annual Return 01 August 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 18 November 1994
363s - Annual Return 28 July 1994
AA - Annual Accounts 09 December 1993
363s - Annual Return 16 August 1993
363s - Annual Return 29 October 1992
AA - Annual Accounts 22 July 1992
AA - Annual Accounts 24 July 1991
363a - Annual Return 24 July 1991
AA - Annual Accounts 20 July 1990
363 - Annual Return 20 July 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 05 February 1990
AA - Annual Accounts 08 August 1989
363 - Annual Return 08 August 1989
AA - Annual Accounts 08 November 1988
363 - Annual Return 08 November 1988
AA - Annual Accounts 23 February 1988
363 - Annual Return 23 February 1988
287 - Change in situation or address of Registered Office 04 April 1987
AA - Annual Accounts 17 November 1986
363 - Annual Return 17 November 1986
CERTNM - Change of name certificate 14 December 1983
NEWINC - New incorporation documents 08 December 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 30 April 2009 Fully Satisfied

N/A

Debenture 14 March 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.