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CHESTER BARRIE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chester Barrie Limited. The company was founded 22 years ago and was given the registration number 04532192. The firm's registered office is in NOTTINGHAM. You can find them at Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:CHESTER BARRIE LIMITED
Company Number:04532192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 2002
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores

Office Address & Contact

Registered Address:Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, NG12 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN

Secretary31 May 2021Active
C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN

Director25 March 2022Active
12 The Bishops Avenue, London, N2 0AN

Secretary24 December 2002Active
16 Manor House Estate, Stanmore, HA7 4BH

Secretary06 January 2004Active
8 St. Thomas Place, Wheathampstead, St. Albans, AL4 8BG

Secretary01 August 2005Active
4 The Chestnuts, Cotham, NG23 5JS

Secretary06 July 2007Active
36 Kempe Road, London, NW6 6SJ

Secretary11 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary11 September 2002Active
12 The Bishops Avenue, London, N2 0AN

Director24 December 2002Active
28 Aylmer Drive, Stanmore, HA7 3EG

Director11 September 2002Active
9 Eastglade, Pinner, HA5 3AN

Director31 March 2003Active
Goldfields Glenhill Farm, Glendon Road, Kettering, NN14 1QE

Director27 March 2007Active
Millcourt Mill Road, Marlow, SL7 1QB

Director07 August 2006Active
C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN

Director09 November 2018Active
4 The Knoll, Sherington, MK16 9NZ

Director25 November 2005Active
Shotley House Shotley, Harringworth, NN17 3AG

Director06 July 2007Active
C/O Teneo Financial Advisory Limited, 156, Great Charles Street, Birmingham, B3 3HN

Director31 May 2021Active
4 The Chestnuts, Cotham, NG23 5JS

Director06 July 2007Active
The Copse, 10a Copsem Lane, Esher, KT10 9EU

Director25 November 2005Active
36 Kempe Road, London, NW6 6SJ

Director11 September 2002Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director11 September 2002Active

People with Significant Control

Itochu Europe Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
Nature of control:
  • Ownership of shares 75 to 100 percent
Prominent (Europe) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 8 Wheatcroft Business Park, Landmere Lane, Nottingham, England, NG12 4DG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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