Chester Chain Company Limited

Company Name	Chester Chain Company Limited
Directors	Alison Margaret Johnson and Leonard Charles Johnson
Company Status	Active
Company Number	00798486
Category	Private Limited Company
Incorporation Date	26 March 1964(60 years, 1 month ago)

Business Activity

Section C	Manufacturing
SIC 2922	Manufacture of lift & handling equipment
SIC 28220	Manufacture of lifting and handling equipment

Directors

Director Name	Mrs Alison Margaret Johnson
Date of Birth	March 1942 (Born 82 years ago)
Nationality	English
Status	Current
Appointed	30 August 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maesgwyn Farm Isycoed Wrexham Clwyd LL13 9RU Wales

Director Name	Mr Leonard Charles Johnson
Date of Birth	November 1927 (Born 96 years ago)
Nationality	English
Status	Current
Appointed	30 August 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Measgwyn Farm Isycoed Wrexham Clwyd LL13 9RU Wales

Secretary Name	Mrs Alison Margaret Johnson
Nationality	English
Status	Current
Appointed	30 August 1991(27 years, 5 months after company formation)
Appointment Duration	32 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Maesgwyn Farm Isycoed Wrexham Clwyd LL13 9RU Wales

Director Name	Brian Donald Coates
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(27 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Brynella Rhos Helyg Treuddyn Mold Flintshire CH7 4NF Wales

Director Name	Pamela Elaine Coates
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1991(27 years, 5 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	Brynella Rhos Helyg Treuddyn Mold Flintshire CH7 4NF Wales

Director Name	Barry Rhys Chambers
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2006(42 years after company formation)
Appointment Duration	14 years, 7 months (resigned 04 November 2020)
Role	Technical Mgr Chester Chain Co
Country of Residence	United Kingdom
Correspondence Address	6 Sandwood Avenue Broughton Flintshire CH4 0RJ Wales

Contact

Website	chesterchain.com
Email address	[email protected]
Telephone	01244 663580
Telephone region	Chester

Location

Registered Address	Broughton Mills Road Bretton Chester Cheshire CH4 0BY Wales
Constituency	Alyn and Deeside
Parish	Broughton and Bretton
Ward	Broughton North East
Built Up Area	Broughton (Flintshire)
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £1	Wakefield Properties LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£479,978
Cash	£236,402
Current Liabilities	£300,521

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 August 2023 (8 months, 2 weeks ago)
Next Return Due	24 August 2024 (3 months, 4 weeks from now)

Charges

1 August 1996	Delivered on: 12 August 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
9 March 1995	Delivered on: 13 March 1995 Persons entitled: Taylor Woodrow Developments Limited Classification: Rent deposit deed Secured details: The performance of the tenants obligations to the chargee under the lease of even date and this deed. Particulars: Â£1,700.00. Outstanding

1 August 1996

Delivered on: 12 August 1996
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

9 March 1995

Delivered on: 13 March 1995
Persons entitled: Taylor Woodrow Developments Limited

Classification: Rent deposit deed
Secured details: The performance of the tenants obligations to the chargee under the lease of even date and this deed.
Particulars: Â£1,700.00.
Outstanding

Filing History

11 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
21 August 2023	Confirmation statement made on 10 August 2023 with no updates (3 pages)
21 April 2023	Satisfaction of charge 2 in full (1 page)
19 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
15 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
20 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
23 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 November 2020	Termination of appointment of Barry Rhys Chambers as a director on 4 November 2020 (1 page)
26 August 2020	Confirmation statement made on 21 August 2020 with no updates (3 pages)
9 September 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
21 August 2019	Confirmation statement made on 21 August 2019 with no updates (3 pages)
5 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
26 August 2017	Satisfaction of charge 1 in full (4 pages)
26 August 2017	Satisfaction of charge 1 in full (4 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
8 September 2016	Confirmation statement made on 30 August 2016 with updates (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24,000 (6 pages)
14 October 2015	Annual return made up to 30 August 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 24,000 (6 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 24,000 (6 pages)
5 September 2014	Annual return made up to 30 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 24,000 (6 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 24,000 (6 pages)
27 September 2013	Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 24,000 (6 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
9 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
9 November 2012	Annual return made up to 30 August 2012 with a full list of shareholders (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
23 September 2011	Annual return made up to 30 August 2011 with a full list of shareholders (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Mr Leonard Charles Johnson on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Alison Margaret Johnson on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mrs Alison Margaret Johnson on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Barry Rhys Chambers on 30 August 2010 (2 pages)
6 September 2010	Annual return made up to 30 August 2010 with a full list of shareholders (6 pages)
6 September 2010	Director's details changed for Barry Rhys Chambers on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Mr Leonard Charles Johnson on 30 August 2010 (2 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
28 September 2009	Return made up to 30/08/09; full list of members (4 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 June 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 September 2008	Return made up to 30/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
16 July 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
2 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
6 September 2007	Return made up to 30/08/07; full list of members (3 pages)
6 September 2007	Return made up to 30/08/07; full list of members (3 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
26 October 2006	Total exemption small company accounts made up to 31 March 2006 (9 pages)
8 September 2006	Return made up to 30/08/06; full list of members (3 pages)
8 September 2006	Return made up to 30/08/06; full list of members (3 pages)
3 May 2006	New director appointed (2 pages)
3 May 2006	New director appointed (2 pages)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
19 January 2006	Registered office changed on 19/01/06 from: broughton mills road bretton chester flintshire CH4 0BY (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Registered office changed on 19/01/06 from: broughton mills road bretton chester flintshire CH4 0BY (1 page)
19 January 2006	Director resigned (1 page)
19 January 2006	Total exemption small company accounts made up to 31 March 2005 (8 pages)
10 January 2006	Registered office changed on 10/01/06 from: boundary lane saltney chester cheshire CH4 8LJ (1 page)
10 January 2006	Registered office changed on 10/01/06 from: boundary lane saltney chester cheshire CH4 8LJ (1 page)
25 October 2005	Return made up to 30/08/05; full list of members (7 pages)
25 October 2005	Return made up to 30/08/05; full list of members (7 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
27 April 2005	Director resigned (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Return made up to 30/08/04; full list of members (3 pages)
10 September 2004	Return made up to 30/08/04; full list of members (3 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
7 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 September 2003	Return made up to 30/08/03; full list of members (8 pages)
19 September 2003	Return made up to 30/08/03; full list of members (8 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
21 October 2002	Return made up to 30/08/02; full list of members (8 pages)
21 October 2002	Return made up to 30/08/02; full list of members (8 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
10 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
29 August 2001	Return made up to 30/08/01; full list of members (7 pages)
29 August 2001	Return made up to 30/08/01; full list of members (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
28 January 2001	Full accounts made up to 31 March 2000 (13 pages)
27 October 2000	Return made up to 30/08/00; full list of members (7 pages)
27 October 2000	Return made up to 30/08/00; full list of members (7 pages)
9 November 1999	Return made up to 30/08/99; full list of members (7 pages)
9 November 1999	Return made up to 30/08/99; full list of members (7 pages)
20 August 1999	Full accounts made up to 31 March 1999 (14 pages)
20 August 1999	Full accounts made up to 31 March 1999 (14 pages)
1 September 1998	Return made up to 30/08/98; no change of members (4 pages)
1 September 1998	Return made up to 30/08/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
6 August 1998	Full accounts made up to 31 March 1998 (13 pages)
8 September 1997	Return made up to 30/08/97; full list of members (6 pages)
8 September 1997	Return made up to 30/08/97; full list of members (6 pages)
29 July 1997	Full accounts made up to 31 March 1997 (13 pages)
29 July 1997	Full accounts made up to 31 March 1997 (13 pages)
6 September 1996	Return made up to 30/08/96; no change of members (4 pages)
6 September 1996	Return made up to 30/08/96; no change of members (4 pages)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
20 August 1996	Full accounts made up to 31 March 1996 (15 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
12 August 1996	Particulars of mortgage/charge (3 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
1 February 1996	Full accounts made up to 31 March 1995 (12 pages)
14 September 1995	Return made up to 30/08/95; no change of members (4 pages)
14 September 1995	Return made up to 30/08/95; no change of members (4 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)
13 March 1995	Particulars of mortgage/charge (10 pages)