About

Registered Number: 04762987
Date of Incorporation: 13/05/2003 (18 years and 4 months ago)
Company Status: Active
Registered Address: Hennerwood, Pencombe, Bromyard, Herefordshire, HR7 4SL

 

Founded in 2003, R.D. Chesters Ltd have registered office in Herefordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this business. There are 3 directors listed as Thomas, Gemma Catherine, Thomas, Owen, Thomas, Anita for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
THOMAS, Owen 13 May 2003 - 1
Secretary Name Appointed Resigned Total Appointments
THOMAS, Gemma Catherine 27 May 2014 - 1
THOMAS, Anita 13 May 2003 27 May 2014 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 16 March 2020
PSC04 - N/A 17 June 2019
CH03 - Change of particulars for secretary 17 June 2019
PSC04 - N/A 17 June 2019
CH01 - Change of particulars for director 17 June 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 04 October 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 23 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 24 February 2017
AR01 - Annual Return 13 May 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 19 May 2015
AA - Annual Accounts 30 January 2015
AR01 - Annual Return 27 May 2014
AP03 - Appointment of secretary 27 May 2014
TM02 - Termination of appointment of secretary 27 May 2014
AA - Annual Accounts 21 February 2014
AD01 - Change of registered office address 24 May 2013
AR01 - Annual Return 15 May 2013
MG01 - Particulars of a mortgage or charge 26 January 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 May 2012
AD01 - Change of registered office address 21 December 2011
AA - Annual Accounts 16 August 2011
AR01 - Annual Return 24 May 2011
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 25 May 2010
CH01 - Change of particulars for director 25 May 2010
AA - Annual Accounts 31 July 2009
363a - Annual Return 08 June 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 19 May 2008
288c - Notice of change of directors or secretaries or in their particulars 19 May 2008
AA - Annual Accounts 23 September 2007
363a - Annual Return 23 May 2007
AA - Annual Accounts 14 December 2006
363a - Annual Return 15 May 2006
AA - Annual Accounts 24 November 2005
363s - Annual Return 18 May 2005
287 - Change in situation or address of Registered Office 07 October 2004
AA - Annual Accounts 03 September 2004
225 - Change of Accounting Reference Date 03 September 2004
363s - Annual Return 19 May 2004
225 - Change of Accounting Reference Date 30 June 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
RESOLUTIONS - N/A 30 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 May 2003
288b - Notice of resignation of directors or secretaries 13 May 2003
NEWINC - New incorporation documents 13 May 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 23 January 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.