Company NameChester Diocesan Board Of Finance
Company StatusActive
Company Number00007826
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (117 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9131Religious organisations
SIC 94910Activities of religious organisations

Directors

Director NameJohn Jeremy Collier Freeman
Date of BirthNovember 1937 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1992(90 years, 5 months after company formation)
Appointment Duration27 years, 1 month
RoleChemical Engineer
Country of ResidenceEngland
Correspondence AddressStable Court 20a Leigh Way
Weaverham
Northwich
Cheshire
CW8 3PR
Director NameRev Canon David Rhys Felix
Date of BirthApril 1955 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 1996(94 years, 1 month after company formation)
Appointment Duration23 years, 5 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressAll Saints Vicarage
Daresbury Lane Daresbury
Warrington
WA4 4AE
Director NameRt. Rev. Dr Peter Robert Forster
Date of BirthMarch 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed11 January 1997(95 years, 1 month after company formation)
Appointment Duration22 years, 5 months
RoleBishop Of Chester
Country of ResidenceUnited Kingdom
Correspondence AddressBishop'S House
Abbey Square
Chester
Cheshire
CH1 2JD
Wales
Director NameDr John Graham Campbell
Date of BirthFebruary 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 September 1998(96 years, 10 months after company formation)
Appointment Duration20 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address18 Eaglesfield
Hartford
Northwich
Cheshire
CW8 1NQ
Director NameRev Robert Speight Munro
Date of BirthMay 1963 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2004(102 years, 11 months after company formation)
Appointment Duration14 years, 8 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address1 Depleach Road
Cheadle
Cheshire
SK8 1DZ
Director NameCanon Elizabeth Renshaw
Date of BirthFebruary 1943 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 March 2005(103 years, 3 months after company formation)
Appointment Duration14 years, 3 months
RoleBursar
Country of ResidenceUnited Kingdom
Correspondence Address82 Ennisdale Drive
West Kirby
Wirral
Merseyside
CH48 9UA
Wales
Director NameRt Revd Gordon Keith Sinclair
Date of BirthDecember 1952 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed02 May 2007(105 years, 5 months after company formation)
Appointment Duration12 years, 1 month
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressBishop'S Lodge
67 Bidston Road
Prenton
Merseyside
CH43 6TR
Wales
Director NameRev Simon Richard Gales
Date of BirthJune 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(108 years after company formation)
Appointment Duration9 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence Address137 Knutsford Road
Wilmslow
Cheshire
SK9 6EL
Director NameVictor John Legg
Date of BirthDecember 1933 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(108 years after company formation)
Appointment Duration9 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOakmere Murieston Road
Hale
Altrincham
Cheshire
WA15 9SU
Director NameMr Ian Roberts
Date of BirthFebruary 1940 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(108 years after company formation)
Appointment Duration9 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 Brookside Avenue
Stockport
Cheshire
SK2 5HR
Director NameRev Michael Ian Antony Smith
Date of BirthMay 1969 (Born 50 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed07 December 2009(108 years after company formation)
Appointment Duration9 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address7 The Green
Hartford
Northwich
Cheshire
CW8 1QA
Director NameRt Revd Elizabeth Jane Holden Lane
Date of BirthDecember 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2009(108 years after company formation)
Appointment Duration9 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence AddressBishops Lodge Back Lane
Dunham Town
Altrincham
Cheshire
WA14 4SG
Director NameFiona Susan Goode
Date of BirthApril 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 2010(108 years, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleSolicitor
Country of ResidenceBritish
Correspondence Address6 Langham Court Mersey Road
Manchester
M20 2PX
Director NameVen Dr Michael Robert Gilbertson
Date of BirthAugust 1961 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed01 September 2010(108 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Secretary NameGeorge Beal Colville
NationalityBritish
StatusCurrent
Appointed01 September 2010(108 years, 9 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameThe Ven Ian Gregory Bishop
Date of BirthNovember 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed08 January 2011(109 years, 1 month after company formation)
Appointment Duration8 years, 5 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address57a Sandbach Road
Congleton
Cheshire
CW12 4LH
Director NameDr Alan Walter Dowen
Date of BirthJanuary 1950 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(111 years after company formation)
Appointment Duration6 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address17 Brookside
Ashton Hayes
Chester
CH3 8BZ
Wales
Director NameDr John Philip Mason
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2012(111 years after company formation)
Appointment Duration6 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameMr David Anthony Marriott
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2013(111 years, 3 months after company formation)
Appointment Duration6 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address1 Peterhouse Road
Sutton
Macclesfield
Cheshire
SK11 0EN
Director NameRev Andrew Quentin Greenhough
Date of BirthJuly 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(112 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressSt Mark'S Vicarage New Chester Road
New Ferry
Wirral
Merseyside
CH62 1DG
Wales
Director NameRev Michael Laurence Ridley
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 May 2014(112 years, 6 months after company formation)
Appointment Duration5 years, 1 month
RoleClerk In Holy Orders
Country of ResidenceUnited Kingdom
Correspondence AddressThe Vicarage 12 Melton Avenue
Walton
Warrington
WA4 6PQ
Director NameMr Ian Neil Scott-Dunn
Date of BirthApril 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2015(113 years, 3 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameRev Elaine Chegwin Hall
Date of BirthSeptember 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed20 May 2015(113 years, 6 months after company formation)
Appointment Duration4 years, 1 month
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address17 Frewland Avenue
Stockport
Cheshire
SK3 8TZ
Director NameRev Simon Drew
Date of BirthJanuary 1968 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameRev Alison Fulford
Date of BirthApril 1979 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameMrs Jenny Kidd
Date of BirthJune 1949 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameRev David James Page
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameMr John Rupert Scrivener
Date of BirthSeptember 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameRev Carol Seddon
Date of BirthMay 1944 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(114 years after company formation)
Appointment Duration3 years, 6 months
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameRev Lynn Boyle
Date of BirthMarch 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 May 2018(116 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleClerk In Holy Orders
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Director NameThe Very Reverend Timothy Richard Stratford
Date of BirthFebruary 1961 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(116 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks
RoleDean Of Chester Cathedral
Country of ResidenceEngland
Correspondence Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
Secretary NameMr Peter James Mills
NationalityBritish
StatusResigned
Appointed03 May 1991(89 years, 5 months after company formation)
Appointment Duration6 years, 3 months (resigned 31 July 1997)
RoleCompany Director
Correspondence Address4 Coombe Road
Irby
Wirral
Merseyside
L61 4UR
Secretary NameStephen Paul Anselm Marriott
NationalityBritish
StatusResigned
Appointed01 October 1997(95 years, 10 months after company formation)
Appointment Duration8 years, 9 months (resigned 30 June 2006)
RoleDiocesan Secretary
Correspondence AddressQuinton
Worthenbury
Wrexham
Flintshire
LL13 0AW
Wales
Secretary NameMrs Helen Lesley Wappett
NationalityBritish
StatusResigned
Appointed22 April 1998(96 years, 5 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 16 December 1998)
RoleDeputy Diocesan Secretary
Correspondence Address5 Tai Newydd
Cilcain
Mold
Clwyd
CH7 5PQ
Wales
Secretary NameDr John Mason
NationalityBritish
StatusResigned
Appointed01 July 2006(104 years, 7 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 August 2010)
RoleCompany Director
Correspondence Address3 Flaxyards
Eaton Lane
Tarporley
Cheshire
CW6 9GL

Contact

Websitefastbidding.com

Location

Registered Address5500 Daresbury Park
Daresbury
Warrington
Cheshire
WA4 4GE
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Financials

Year2014
Turnover£17,136,000
Net Worth£23,684,000
Cash£5,431,000
Current Liabilities£811,000

Accounts

Latest Accounts31 December 2017 (1 year, 5 months ago)
Next Accounts Due30 September 2019 (3 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 April 2018 (1 year, 1 month ago)
Next Return Due9 May 2019 (overdue)

Charges

11 June 2001Delivered on: 29 June 2001
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: £2,750,000.00 due or to become due from thee company to the chargee.
Particulars: F/H property k/a the plantation inn number 26 liverpool road chester and the detached dwellinghouse k/a 24 liverpool road chester t/nos CH15938, CH114233, CH169538.
Outstanding
16 November 2000Delivered on: 21 November 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a 31 parkgate road chester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
7 March 2000Delivered on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage made between the chester diocesan board of finance & national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college
Secured details: All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,127,619.
Particulars: F/H 58 & 60 liverpool road chester cheshire t/n-CH246751. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
7 March 2000Delivered on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage made between the chester diocesan board of finance & national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college
Secured details: All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £2,652,772.
Particulars: F/H 35 parkgate road & adjoining land chester cheshire t/nos: CH111698 & CH334350. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
23 May 2019Delivered on: 7 June 2019
Persons entitled: Methodist Chapel Aid Limited

Classification: A registered charge
Particulars: The freehold land 12 hallams drive, nantwich CW5 7RN registered at the land registry under title number CH516719.
Outstanding
7 August 2015Delivered on: 18 August 2015
Persons entitled: Caf Bank Limited

Classification: A registered charge
Particulars: Freehold property at 8 antons road, wirral, CH61 9PT registered under title number CH1788.
Outstanding
30 October 2009Delivered on: 4 November 2009
Persons entitled: Clydesdale Bank PLC

Classification: Mortgage
Secured details: £500,000 and all other monies due or to become due from the parochial church council of the ecclesiastical parish of saint john hartford to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Land fronting to school lane hartford northwich cheshire.
Outstanding
12 November 2008Delivered on: 15 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the parochial church of the ecclesiastical parish of barnston in the diocese of chester to the chargee on any account whatsoever.
Particulars: 8 antons road pensby wirral by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
5 March 2008Delivered on: 20 March 2008
Persons entitled: National Westminster Bank PLC

Classification: Third party legal charge
Secured details: All monies due or to become due from the parochial church council of the parish of crewe st andrew with st john the baptist in the diocese of chester (the parochial church council) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: 26 laura street crewe cheshire; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 35 parkgate road chester t/n CH300187.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 58/60 liverpool road chester t/n CH246751.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a no 9 eversley park chester t/n CH32166.
Outstanding
7 March 2000Delivered on: 15 March 2000
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage made between the chester diocesan board of finance & national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college
Secured details: All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,743,619.
Particulars: F/H st oswalds mount 33 parkgate road chester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 33 parkgate road chester t/n CH451635.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1-12 powys court chester t/n CH374749.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 1-15 church college close chester.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 79 parkgate road chester t/n CH138517.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 37 liverpool road chester t/n's CH107651 and CH375462.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 13 liverpool road chester t/n CH366830.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 51 liverpool road chester t/n CH392281.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 35 parkgate road chester t/n CH111698.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 31 parkgate road chester t/n CH115629.
Outstanding
12 April 2002Delivered on: 16 April 2002
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company (and as trustee) to the chargee on any account whatsoever.
Particulars: The f/h property k/a 91 parkgate road chester t/n CH183885.
Outstanding
16 November 2000Delivered on: 21 November 2000
Satisfied on: 15 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a 59 parkgate road chester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
16 November 2000Delivered on: 21 November 2000
Satisfied on: 15 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Property k/a 61 parkgate road chester. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied
4 May 2000Delivered on: 16 May 2000
Satisfied on: 15 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage made between chester diocesan board of finance and national westminster bank PLC the said chester diocesan board of finance charging as custodian trustee of the educational foundation known as chester college
Secured details: All monies due or to become due from chester college private account to the chargee provided that the total amount recoverable in relation thereto under this mortgage shall not exceed £3,154,398.
Particulars: F/H property k/a 73 parkgate road chester cheshire t/no: CH28840. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Fully Satisfied

Filing History

2 June 2017Full accounts made up to 31 December 2016 (42 pages)
4 May 2017Confirmation statement made on 25 April 2017 with updates (4 pages)
29 June 2016Full accounts made up to 31 December 2015 (40 pages)
10 May 2016Annual return made up to 25 April 2016 no member list (30 pages)
20 April 2016Memorandum and Articles of Association (12 pages)
20 April 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
4 February 2016Termination of appointment of Roger Alan Yates as a director on 30 November 2015 (1 page)
4 February 2016Termination of appointment of Michael William Walters as a director on 30 November 2015 (1 page)
4 February 2016Termination of appointment of Richard William Neale as a director on 30 November 2015 (1 page)
4 February 2016Termination of appointment of Melanie Anne Mccombe as a director on 30 November 2015 (1 page)
4 February 2016Termination of appointment of Edward Wayne Lautenbach as a director on 31 October 2015 (1 page)
4 February 2016Termination of appointment of Paul Adrian Edwards as a director on 30 November 2015 (1 page)
4 February 2016Termination of appointment of Rosalind Irene Campbell as a director on 30 November 2015 (1 page)
4 February 2016Director's details changed for Reverend Michael Lawrence Ridley on 4 February 2016 (2 pages)
4 February 2016Director's details changed for Revd Carrol Seddon on 4 February 2016 (2 pages)
4 February 2016Appointment of Rev David James Page as a director on 1 December 2015 (2 pages)
4 February 2016Appointment of Rev Simon Drew as a director on 1 December 2015 (2 pages)
4 February 2016Appointment of Mrs Jenny Kidd as a director on 1 December 2015 (2 pages)
4 February 2016Appointment of Mr John Rupert Scrivener as a director on 1 December 2015 (2 pages)
3 February 2016Appointment of Revd Alison Fulford as a director on 1 December 2015 (2 pages)
3 February 2016Appointment of Revd Carrol Seddon as a director on 1 December 2015 (2 pages)
3 February 2016Appointment of Revd Alexandra Jane Sanders as a director on 1 December 2015 (2 pages)
18 August 2015Registration of charge 000078260026, created on 7 August 2015 (24 pages)
18 August 2015Registration of charge 000078260026, created on 7 August 2015 (24 pages)
16 July 2015Memorandum and Articles of Association (12 pages)
6 July 2015Full accounts made up to 31 December 2014 (40 pages)
12 June 2015Appointment of Revd Elaine Chegwin Hall as a director on 20 May 2015 (2 pages)
3 June 2015Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
8 May 2015Director's details changed for Reverend Elizabeth Jane Holden Lane on 26 January 2015 (2 pages)
5 May 2015Annual return made up to 25 April 2015 no member list (31 pages)
5 May 2015Director's details changed for Reverend Elizabeth Jane Holden Lane on 2 March 2015 (2 pages)
5 May 2015Termination of appointment of Jonathan Robert Gibbs as a director on 17 October 2014 (1 page)
5 May 2015Director's details changed for Reverend Elizabeth Jane Holden Lane on 2 March 2015 (2 pages)
3 March 2015Appointment of Mr Ian Neil Scott-Dunn as a director on 2 March 2015 (2 pages)
3 March 2015Appointment of Mr Ian Neil Scott-Dunn as a director on 2 March 2015 (2 pages)
13 October 2014Full accounts made up to 31 December 2013 (32 pages)
22 May 2014Appointment of Reverend Michael Lawrence Ridley as a director (2 pages)
22 May 2014Appointment of Reverend Andrew Quentin Greenhough as a director (2 pages)
22 May 2014Termination of appointment of Robert Atwell as a director (1 page)
2 May 2014Annual return made up to 25 April 2014 no member list (30 pages)
2 May 2014Director's details changed for The Reverend Dr Jonathan Robert Gibbs on 25 April 2014 (2 pages)
1 May 2014Termination of appointment of John Sutton as a director (1 page)
1 May 2014Director's details changed for Ian Roberts on 8 July 2013 (2 pages)
1 May 2014Termination of appointment of Elaine Hall as a director (1 page)
1 May 2014Director's details changed for Victor John Legg on 4 September 2013 (2 pages)
1 May 2014Director's details changed for Dr Michael Robert Gilbertson on 27 August 2013 (2 pages)
1 May 2014Secretary's details changed for George Beal Colville on 27 August 2013 (1 page)
1 May 2014Director's details changed for Ian Roberts on 8 July 2013 (2 pages)
1 May 2014Director's details changed for Victor John Legg on 4 September 2013 (2 pages)
27 September 2013Full accounts made up to 31 December 2012 (35 pages)
27 August 2013Registered office address changed from Church House Lower Lane, Aldford Chester Cheshire CH3 6HP on 27 August 2013 (1 page)
20 May 2013Auditor's resignation (2 pages)
9 May 2013Auditor's resignation (2 pages)
8 May 2013Annual return made up to 25 April 2013 no member list (33 pages)
8 May 2013Appointment of Mr David Anthony Marriott as a director (2 pages)
13 December 2012Appointment of Dr John Philip Mason as a director (2 pages)
13 December 2012Appointment of Dr Alan Walter Dowen as a director (2 pages)
13 December 2012Termination of appointment of David Blackmore as a director (1 page)
12 December 2012Termination of appointment of Shirley Leslie as a director (1 page)
12 December 2012Termination of appointment of Paul Williams as a director (1 page)
14 September 2012Full accounts made up to 31 December 2011 (37 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
20 August 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 April 2012Annual return made up to 25 April 2012 no member list (33 pages)
29 September 2011Full accounts made up to 31 December 2010 (36 pages)
28 April 2011Annual return made up to 25 April 2011 no member list (33 pages)
1 February 2011Appointment of Ven Ian Gregory Bishop as a director (2 pages)
31 January 2011Termination of appointment of John Mason as a secretary (1 page)
31 January 2011Termination of appointment of Richard Gillings as a director (1 page)
23 November 2010Appointment of Melanie Anne Mccombe as a director (2 pages)
25 September 2010Appointment of George Beal Colville as a secretary (3 pages)
25 September 2010Appointment of Ven Dr Michael Robert Gilbertson as a director (3 pages)
9 September 2010Full accounts made up to 31 December 2009 (34 pages)
19 May 2010Appointment of Fiona Susan Goode as a director (3 pages)
29 April 2010Annual return made up to 25 April 2010 no member list (16 pages)
26 April 2010Director's details changed for Canon Dr David Richard Blackmore on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Revd Canon John Sutton on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Very Reverend Gordon Ferguson Mcphate on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Canon Elizabeth Renshaw on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Reverend Dr Jonathan Robert Gibbs on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Revd Canon Michael William Walters on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Venerable Richard John Gillings on 25 April 2010 (2 pages)
26 April 2010Director's details changed for The Reverend Robert Speight Munro on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Rosalind Irene Campbell on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Paul Lloyd Williams on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Richard William Neale on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Dr Shirley Anne Leslie on 25 April 2010 (2 pages)
26 April 2010Director's details changed for John Jeremy Collier Freeman on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Paul Adrian Edwards on 25 April 2010 (2 pages)
26 April 2010Director's details changed for Dr John Graham Campbell on 25 April 2010 (2 pages)
24 February 2010Termination of appointment of Donald Allister as a director (2 pages)
21 January 2010Appointment of Reverend Elizabeth Jane Holden Lane as a director (3 pages)
23 December 2009Termination of appointment of Lesley Eden as a director (2 pages)
23 December 2009Termination of appointment of Maureen Davis as a director (2 pages)
23 December 2009Termination of appointment of Isobel Burnley as a director (2 pages)
23 December 2009Termination of appointment of Robert Mcconnell as a director (2 pages)
23 December 2009Termination of appointment of David Marriott as a director (2 pages)
23 December 2009Termination of appointment of David Page as a director (2 pages)
23 December 2009Appointment of Victor John Legg as a director (3 pages)
23 December 2009Appointment of Reverend Elaine Chegwin Hall as a director (3 pages)
23 December 2009Appointment of Reverend Edward Wayne Lautenbach as a director (3 pages)
23 December 2009Appointment of Ian Roberts as a director (3 pages)
23 December 2009Appointment of Rev Simon Richard Gales as a director (3 pages)
23 December 2009Appointment of Reverend Julian Roger Heaton as a director (3 pages)
23 December 2009Appointment of Reverend Michael Ian Antony Smith as a director (3 pages)
4 November 2009Particulars of a mortgage or charge / charge no: 25 (5 pages)
12 October 2009Full accounts made up to 31 December 2008 (36 pages)
12 May 2009Appointment terminated director marc wolverson (1 page)
29 April 2009Annual return made up to 25/04/09 (11 pages)
29 April 2009Director's change of particulars / gordon sinclair / 24/04/2009 (2 pages)
28 April 2009Director's change of particulars / david page / 28/04/2009 (1 page)
28 April 2009Director's change of particulars / john campbell / 24/04/2009 (1 page)
15 November 2008Particulars of a mortgage or charge / charge no: 24 (3 pages)
13 November 2008Appointment terminated director robert toan (1 page)
21 October 2008Director appointed the rt revd robert ronald atwell (1 page)
30 May 2008Full accounts made up to 31 December 2007 (29 pages)
12 May 2008Director's change of particulars / roger yates / 12/05/2008 (1 page)
12 May 2008Director's change of particulars / elizabeth renshaw / 12/05/2008 (1 page)
12 May 2008Director's change of particulars / david felix / 12/05/2008 (2 pages)
12 May 2008Director's change of particulars / david blackmore / 12/05/2008 (2 pages)
12 May 2008Annual return made up to 25/04/08 (11 pages)
20 March 2008Particulars of a mortgage or charge / charge no: 23 (3 pages)
4 February 2008Director resigned (1 page)
12 December 2007Director resigned (1 page)
29 May 2007Full accounts made up to 31 December 2006 (28 pages)
3 May 2007New director appointed (1 page)
26 April 2007Annual return made up to 25/04/07 (6 pages)
26 April 2007Director's particulars changed (1 page)
26 April 2007Director's particulars changed (1 page)
20 February 2007New director appointed (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
20 December 2006New director appointed (2 pages)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
8 December 2006Director resigned (1 page)
28 June 2006New secretary appointed (2 pages)
28 June 2006Secretary resigned (1 page)
24 May 2006Annual return made up to 25/04/06
  • 363(288) ‐ Director's particulars changed
(19 pages)
23 May 2006Full accounts made up to 31 December 2005 (26 pages)
3 February 2006New director appointed (2 pages)
28 December 2005New director appointed (2 pages)
8 December 2005Director resigned (1 page)
31 October 2005Director resigned (1 page)
31 October 2005Director resigned (1 page)
16 June 2005Full accounts made up to 31 December 2004 (26 pages)
10 June 2005Annual return made up to 25/04/05
  • 363(288) ‐ Director resigned
(19 pages)
10 June 2005New director appointed (1 page)
24 May 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
11 February 2005Director resigned (1 page)
30 November 2004New director appointed (2 pages)
30 November 2004Director resigned (1 page)
30 November 2004Director resigned (1 page)
30 November 2004New director appointed (2 pages)
18 August 2004Full accounts made up to 31 December 2003 (26 pages)
26 May 2004Annual return made up to 25/04/04 (19 pages)
15 April 2004New director appointed (2 pages)
17 January 2004New director appointed (2 pages)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004Director resigned (1 page)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
6 January 2004New director appointed (2 pages)
21 May 2003Full accounts made up to 31 December 2002 (26 pages)
21 May 2003Annual return made up to 25/04/03 (20 pages)
9 February 2003New director appointed (2 pages)
9 February 2003New director appointed (2 pages)
9 February 2003Director resigned (1 page)
7 November 2002Director's particulars changed (1 page)
16 October 2002Director resigned (1 page)
16 October 2002New director appointed (2 pages)
23 May 2002Full accounts made up to 31 December 2001 (26 pages)
23 May 2002Annual return made up to 25/04/02
  • 363(288) ‐ Director resigned
(20 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
16 April 2002Particulars of mortgage/charge (3 pages)
29 June 2001Particulars of mortgage/charge (3 pages)
17 May 2001Full accounts made up to 31 December 2000 (26 pages)
17 May 2001Annual return made up to 25/04/01 (14 pages)
19 March 2001New director appointed (2 pages)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 February 2001New director appointed (2 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
21 November 2000Particulars of mortgage/charge (4 pages)
22 May 2000Full accounts made up to 31 December 1999 (26 pages)
22 May 2000Annual return made up to 25/04/00
  • 363(288) ‐ Director's particulars changed;director resigned
(14 pages)
16 May 2000Particulars of mortgage/charge (3 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
15 March 2000Particulars of mortgage/charge (3 pages)
10 January 2000New director appointed (2 pages)
20 December 1999Director resigned (1 page)
15 December 1999New director appointed (2 pages)
10 December 1999Director resigned (1 page)
9 June 1999Registered office changed on 09/06/99 from: diocesan house raymond street chester CH1 4PN (1 page)
17 May 1999Full accounts made up to 31 December 1998 (18 pages)
17 May 1999New director appointed (2 pages)
17 May 1999Annual return made up to 25/04/99
  • 363(288) ‐ Director resigned
(16 pages)
15 January 1999Secretary resigned (1 page)
18 December 1998Director resigned (1 page)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
18 December 1998New director appointed (2 pages)
14 July 1998Full accounts made up to 31 December 1997 (18 pages)
22 May 1998Annual return made up to 25/04/98 (14 pages)
22 May 1998Director resigned (1 page)
22 May 1998Director resigned (1 page)
22 May 1998New secretary appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
22 May 1998New director appointed (2 pages)
4 January 1998Director resigned (1 page)
4 January 1998Director resigned (1 page)
4 January 1998Director resigned (1 page)
4 January 1998New director appointed (2 pages)
4 January 1998New director appointed (2 pages)
4 January 1998New director appointed (2 pages)
4 January 1998New director appointed (2 pages)
4 January 1998New director appointed (2 pages)
4 January 1998New director appointed (2 pages)
21 October 1997New secretary appointed (2 pages)
21 October 1997Secretary resigned (1 page)
23 May 1997Full accounts made up to 31 December 1996 (15 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997New director appointed (2 pages)
23 May 1997Annual return made up to 25/04/97
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
25 June 1996Full accounts made up to 31 December 1995 (15 pages)
11 June 1996New director appointed (2 pages)
29 May 1996Annual return made up to 25/04/96
  • 363(288) ‐ Director's particulars changed;director resigned
(16 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
8 February 1996New director appointed (2 pages)
17 January 1996Memorandum and Articles of Association (10 pages)
17 January 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
17 January 1996New director appointed (2 pages)
5 May 1995Accounts for a small company made up to 31 December 1994 (15 pages)
5 May 1995Annual return made up to 25/04/95
  • 363(287) ‐ Registered office changed on 05/05/95
  • 363(288) ‐ Director resigned
(8 pages)