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CHESTNUTBAY LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

CHESTNUTBAY LIMITED

Private limited with Share Capital

Active - Accounts Filed

03 January 2001

70100 Activities of head offices - Holding company.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MS ELIZABETH BOLAND Director -
MS ELIZABETH BOLAND Director -
MR DAVE LISSY Director -
MR STEPHEN DREIER Director -
MR STEPHEN KRAMER Company Secretary -
MR JAMES WALTER TUGENDHAT Director -
Mr Adam David Sage Director
Mr Adam David Sage Company Secretary
Mr David William Romanis Harland Director
Mr Peter William Aughterson Director
Mr Andrew Richard Aylwin Director
Mr Matthew Robert Layton Director
Mr Andrew Terry Morris Director
Mr Jeremy Hand Company Secretary
Mr Jeremy Hand Director
CLIFFORD CHANCE SECRETARIES LIMITED Company Secretary
Mr Adam David Sage Director
Mr Nicholas John Yarrow Director
Mr Nicholas John Yarrow Company Secretary
Mr William McCall Director
Mr Martin Edgar Richards Director
Mr Neal Malcolm Hendrie Director
Mr Neal Malcolm Hendrie Company Secretary
Jean Cross Director
Mr Phillip Baverstock Rhodes Director
Mr Russell Mark Ford Director
Mr Ronald Arthur Ring Director
Mr Ronald Arthur Ring Company Secretary
Mr Philip John Buscombe Director
Mr Ian Porter Mabbutt Director
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Mortgages and Charges

Total Outstanding

0

Total Satisfied

5

Type Created Registered Persons Entitled Status
An Account Charge Kaupthing Bank Hf; SATISFIED
A Target Debenture Kaupthing Bank Hf; SATISFIED
Debenture The Governor And Company Of The Bank Of Scotland (As Security Agent For The Beneficiaries) SATISFIED
Debenture Hsbc Bank PLC SATISFIED
Debenture Between, Inter Alia, The Company And Dresdner Bank Ag, London Branch (The "security Agent") Dresdner Bank Ag SATISFIED
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Key Financials

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Accounts
Cash £0.00 £0.00 £0.00 £0.00 £0.00
Net Worth -£3,071,000.00 -£3,071,000.00 -£3,071,000.00 -£3,071,000.00 -£3,071,000.00
Total Current Liabilities £5,021,000.00 £5,021,000.00 £5,021,000.00 £5,021,000.00 £5,021,000.00
Total Current Assets £0.00 £0.00 £0.00 £0.00 £0.00
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