Chess ICT Burnley Limited

Company Name	Chess ICT Burnley Limited
Company Status	Active
Company Number	02836404
Category	Private Limited Company
Incorporation Date	15 July 1993(30 years, 9 months ago)
Previous Name	Lanway Corporate Business Systems Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Richard Btesh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Stephen David Michael Dracup
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Charles David Pollock
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr Mark Roy Lightfoot
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Secretary Name	Mr Mark Roy Lightfoot
Status	Current
Appointed	01 June 2016(22 years, 10 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP

Director Name	Mr James Riggs
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Sales Director
Correspondence Address	23 Chatburn Close Rossendale Lancashire BB4 8UT

Director Name	Mr Stephen John Ackers
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tree Tops Simonstone Road Sabden Lancashire BB7 9HA

Secretary Name	Mrs Jayne Ackers
Nationality	British
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Role	Company Director
Correspondence Address	4 Cairns Close Barrowford Nelson Lancashire BB9 6RW

Director Name	Jeremy Brett
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 year, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 04 September 2001)
Role	Technical Director
Country of Residence	United Kingdom
Correspondence Address	267 Lowerhouse Lane Burnley Lancashire BB12 6LZ

Secretary Name	Lynne Christine Firth
Nationality	British
Status	Resigned
Appointed	05 October 1994(1 year, 2 months after company formation)
Appointment Duration	21 years, 8 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thrums Burnley Road Cliviger Lancashire BB10 4ST

Director Name	David Charles Esden
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1995(1 year, 5 months after company formation)
Appointment Duration	13 years, 2 months (resigned 17 March 2008)
Role	Company Director
Correspondence Address	35 Highgate Nelson Lancashire BB9 0DU

Director Name	Lynne Christine Firth
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1998(4 years, 11 months after company formation)
Appointment Duration	17 years, 11 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Thrums Burnley Road Cliviger Lancashire BB10 4ST

Director Name	David Ian Morris
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Maypark Bamber Bridge Preston Lancashire PR5 8JE

Director Name	Mr James Rigg
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2002(9 years after company formation)
Appointment Duration	2 years, 11 months (resigned 13 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	71 Merchants Quay Salford Keys Manchester M50 3XQ

Director Name	Mr Andrew James Henderson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2006(13 years, 5 months after company formation)
Appointment Duration	10 years, 2 months (resigned 14 February 2017)
Role	Commercial Director
Country of Residence	England
Correspondence Address	33 Oakdale Drive Whalley Clitheroe Lancashire BB7 9FW

Director Name	Mr Richard Bovingdon
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(14 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 12 February 2010)
Role	Sales Director
Country of Residence	England
Correspondence Address	Printers Cottage 38 Bear Street Burnley Lancashire BB12 6NQ

Director Name	Mrs Sara Wilson
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(15 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 January 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Rosehill Avenue Burnley Lancashire BB11 2PN

Director Name	Mr Vernon Charles Yerkess
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2014(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown House Bridgewater Close Network 65 Business Park Hapton Burnley Lancashire BB11 5TE

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	15 July 1993(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	lanway.co.uk
Email address	[email protected]
Telephone	01282 418888
Telephone region	Burnley

Location

Registered Address	Bridgford House Heyes Lane Alderley Edge Cheshire SK9 7JP
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Alderley Edge
Ward	Alderley Edge
Built Up Area	Greater Manchester
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1m at £0.1	Lanway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£20,818,091
Gross Profit	£3,517,951
Net Worth	£1,365,700
Cash	£1,065,894
Current Liabilities	£5,073,854

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	7 July 2023 (9 months, 3 weeks ago)
Next Return Due	21 July 2024 (2 months, 3 weeks from now)

Charges

31 May 2018	Delivered on: 5 June 2018 Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent) Classification: A registered charge Particulars: Not applicable. Outstanding
24 August 2016	Delivered on: 30 August 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Not applicable. Outstanding
7 April 2006	Delivered on: 27 April 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Office and production line crown house network 65 business park burnley. Outstanding
28 August 2002	Delivered on: 5 September 2002 Persons entitled: The Royal Bank of Scotland Invoice Discounting Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. 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
16 February 2001	Delivered on: 17 February 2001 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: All assets 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. Outstanding
14 November 2000	Delivered on: 17 November 2000 Satisfied on: 1 July 2008 Persons entitled: Norwich & Peterborough Building Society Classification: Mortgage deed Secured details: The sum of Â£581,250.00 due or to become due from the company to the chargee. Particulars: The freehold property known as land at accrington road bentley wood green burnley. Fully Satisfied
29 September 2000	Delivered on: 6 October 2000 Satisfied on: 1 July 2008 Persons entitled: Norwich & Peterborough Classification: Mortgage deed Secured details: Â£168,750 due or to become due from the company to the chargee. Particulars: F/H property k/a 31 manchester road burnley lancashire. Fully Satisfied
19 October 1993	Delivered on: 1 November 1993 Satisfied on: 16 September 1999 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

Filing History

14 November 2017	Full accounts made up to 30 April 2017 (22 pages)
20 July 2017	Confirmation statement made on 15 July 2017 with no updates (3 pages)
13 July 2017	Previous accounting period extended from 31 March 2017 to 30 April 2017 (1 page)
20 February 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
17 February 2017	Termination of appointment of Andrew James Henderson as a director on 14 February 2017 (1 page)
17 October 2016	Satisfaction of charge 5 in full (2 pages)
17 October 2016	Satisfaction of charge 4 in full (1 page)
7 September 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-01 (3 pages)
30 August 2016	Registration of charge 028364040007, created on 24 August 2016 (7 pages)
18 August 2016	Confirmation statement made on 15 July 2016 with updates (5 pages)
28 June 2016	Full accounts made up to 31 March 2016 (35 pages)
15 June 2016	Appointment of Mr Richard Btesh as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Lynne Christine Firth as a secretary on 1 June 2016 (1 page)
15 June 2016	Appointment of Mr Stephen Dracup as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of David Ian Morris as a director on 1 May 2016 (1 page)
15 June 2016	Appointment of Mr Mark Roy Lightfoot as a secretary on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Lynne Christine Firth as a director on 1 June 2016 (1 page)
15 June 2016	Appointment of Mr Mark Roy Lightfoot as a director on 1 June 2016 (2 pages)
15 June 2016	Termination of appointment of Vernon Charles Yerkess as a director on 1 June 2016 (1 page)
15 June 2016	Appointment of Mr Charles David Pollock as a director on 1 June 2016 (2 pages)
4 May 2016	Satisfaction of charge 6 in full (1 page)
9 September 2015	Full accounts made up to 31 March 2015 (30 pages)
15 July 2015	Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 100,500 (8 pages)
15 July 2014	Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100,500 (8 pages)
16 June 2014	Full accounts made up to 31 March 2014 (27 pages)
8 May 2014	Appointment of Mr Vernon Charles Yerkess as a director (2 pages)
16 July 2013	Annual return made up to 15 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
15 July 2013	Director's details changed for Mr Andrew James Henderson on 1 December 2011 (2 pages)
15 July 2013	Director's details changed for Mr Andrew James Henderson on 1 December 2011 (2 pages)
4 June 2013	Full accounts made up to 31 March 2013 (27 pages)
7 August 2012	Annual return made up to 15 July 2012 with a full list of shareholders (7 pages)
18 June 2012	Termination of appointment of Stephen John Ackers as a director (1 page)
29 May 2012	Full accounts made up to 31 March 2012 (29 pages)
19 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders (8 pages)
23 June 2011	Full accounts made up to 31 March 2011 (29 pages)
19 July 2010	Director's details changed for David Ian Morris on 15 July 2010 (2 pages)
19 July 2010	Annual return made up to 15 July 2010 with a full list of shareholders (8 pages)
19 July 2010	Director's details changed for Sara Wilson on 1 June 2010 (2 pages)
19 July 2010	Director's details changed for Lynne Christine Firth on 15 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr Stephen Ackers on 15 July 2010 (2 pages)
19 July 2010	Director's details changed for Sara Wilson on 1 June 2010 (2 pages)
19 July 2010	Director's details changed for Andrew James Henderson on 15 July 2010 (2 pages)
9 July 2010	Full accounts made up to 31 March 2010 (26 pages)
24 February 2010	Termination of appointment of Richard Bovingdon as a director (1 page)
16 September 2009	Director's change of particulars / sara cunningham / 28/08/2009 (1 page)
16 September 2009	Return made up to 15/07/09; full list of members (5 pages)
26 June 2009	Full accounts made up to 31 March 2009 (27 pages)
17 September 2008	Director appointed sara cunningham (2 pages)
28 August 2008	Return made up to 15/07/08; full list of members (8 pages)
18 August 2008	Full accounts made up to 31 March 2008 (27 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
3 April 2008	Appointment terminated director david esden (1 page)
27 November 2007	New director appointed (2 pages)
26 July 2007	Full accounts made up to 31 March 2007 (27 pages)
26 July 2007	Return made up to 15/07/07; full list of members (8 pages)
10 January 2007	New director appointed (2 pages)
24 August 2006	Accounts for a medium company made up to 31 March 2006 (25 pages)
24 July 2006	Return made up to 15/07/06; full list of members (8 pages)
27 April 2006	Particulars of mortgage/charge (3 pages)
26 August 2005	Full accounts made up to 31 March 2005 (24 pages)
11 August 2005	Return made up to 15/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 July 2005	Director resigned (1 page)
19 January 2005	Amended accounts made up to 31 March 2004 (23 pages)
24 September 2004	Accounts for a small company made up to 31 March 2004 (23 pages)
15 July 2004	Return made up to 15/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 2003	Accounts for a medium company made up to 31 March 2003 (22 pages)
21 July 2003	Return made up to 15/07/03; full list of members (8 pages)
5 September 2002	Particulars of mortgage/charge (5 pages)
29 August 2002	Accounts for a medium company made up to 31 March 2002 (21 pages)
10 August 2002	New director appointed (2 pages)
8 August 2002	Return made up to 15/07/02; full list of members (10 pages)
24 July 2002	New director appointed (2 pages)
18 October 2001	Accounts for a medium company made up to 31 March 2001 (18 pages)
10 September 2001	Director resigned (1 page)
20 July 2001	Return made up to 15/07/01; full list of members (7 pages)
17 February 2001	Particulars of mortgage/charge (6 pages)
12 January 2001	Registered office changed on 12/01/01 from: crown house 31 manchester road burnley lancashire BB11 1HZ (1 page)
17 November 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Accounts for a medium company made up to 31 March 2000 (19 pages)
12 July 2000	Return made up to 15/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
8 September 1999	S-div 24/08/99 (1 page)
8 September 1999	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
4 August 1999	Accounts for a small company made up to 31 March 1999 (8 pages)
28 July 1999	Return made up to 15/07/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
22 July 1998	Return made up to 15/07/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1998	New director appointed (2 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (8 pages)
22 August 1997	Return made up to 15/07/97; full list of members (6 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (9 pages)
27 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 October 1996	Director resigned (1 page)
21 July 1996	Return made up to 15/07/96; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
18 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
18 July 1995	Return made up to 15/07/95; change of members (6 pages)
22 March 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
22 March 1995	Ad 04/01/95--------- Â£ si 50000@1=50000 Â£ ic 50500/100500 (2 pages)
22 March 1995	Â£ nc 100000/1000000 04/01/95 (1 page)
15 July 1993	Incorporation (12 pages)

Chess ICT Burnley Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire