CHIEFTAIN GROUP LIMITED
Warning: The most recent accounts from 30 September 2017 indicate this Company is Dormant and not currently trading
Company Documents
Date | Description |
---|---|
08/10/198 October 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
30/09/1930 September 2019 | APPLICATION FOR STRIKING-OFF |
28/06/1928 June 2019 | PREVEXT FROM 30/09/2018 TO 31/03/2019 |
01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014551490013 |
29/01/1929 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 014551490012 |
23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL DAVID HAWORTH / 10/01/2019 |
16/11/1816 November 2018 | DIRECTOR APPOINTED MR RUSSELL DAVID HAWORTH |
16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEARSON |
24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP COMER / 09/08/2018 |
09/07/189 July 2018 | SECRETARY APPOINTED MR SIMON PHILIP COMER |
09/07/189 July 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER KELLY |
06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KELLY |
06/07/186 July 2018 | DIRECTOR APPOINTED MR SIMON PHILIP COMER |
02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP BRIERLEY |
26/03/1826 March 2018 | DIRECTOR APPOINTED MR WAYNE PEARSON |
09/02/189 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
14/06/1714 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
05/08/165 August 2016 | REGISTERED OFFICE CHANGED ON 05/08/2016 FROM C/O C/O REDHALL GROUP PLC 1 RED HALL COURT WAKEFIELD WEST YORKSHIRE WF1 2UN |
13/05/1613 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
29/04/1629 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CUTCHIE |
10/03/1610 March 2016 | APPOINTMENT TERMINATED, DIRECTOR TONY JESTER |
02/01/162 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 014551490011 |
09/06/159 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
30/04/1530 April 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
12/01/1512 January 2015 | ALTER ARTICLES 19/12/2014 |
01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
19/06/1419 June 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SHUTTLEWORTH |
11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN KELLY |
10/06/1410 June 2014 | DIRECTOR APPOINTED MR PHILIP BRIERLEY |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES |
21/05/1421 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES |
21/05/1421 May 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEWIS-JONES |
12/05/1412 May 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN KELLY |
12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS-JONES |
15/10/1315 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODENOUGH |
18/06/1318 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
07/05/137 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACKSON |
07/05/137 May 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
11/03/1311 March 2013 | LOAN CREDIT FACILITIES/EXECUTE AND DELIVER 28/02/2013 |
19/11/1219 November 2012 | DIRECTOR APPOINTED MR RICHARD PETER SHUTTLEWORTH |
16/11/1216 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'KANE |
29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
01/05/121 May 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
30/04/1230 April 2012 | REGISTERED OFFICE CHANGED ON 30/04/2012 FROM CHIEFTAN HOUSE WHITE STREET WALKER NEWCASTLE UPON TYNE NE6 3PJ |
14/06/1114 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
27/04/1127 April 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FOSTER |
04/04/114 April 2011 | AUDITOR'S RESIGNATION |
07/03/117 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
16/02/1116 February 2011 | APPROVAL OF ENTRY INTO VARIOUS DOCUMENTS AS LISTED 20/01/2011 |
28/01/1128 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
12/11/1012 November 2010 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND JOHNSON |
26/10/1026 October 2010 | DIRECTOR APPOINTED JOHN PETER O'KANE |
01/07/101 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CORBISHLEY |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY JESTER / 25/04/2010 |
28/04/1028 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
11/03/1011 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
08/03/108 March 2010 | PREVSHO FROM 31/12/2009 TO 30/09/2009 |
19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PRICE |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
25/08/0925 August 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
30/06/0930 June 2009 | DIRECTOR APPOINTED MICHAEL CORBISHLEY |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM COULSON |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM OLIVER |
02/06/092 June 2009 | RETURN MADE UP TO 25/04/09; CHANGE OF MEMBERS |
26/05/0926 May 2009 | DIRECTOR APPOINTED ANTHONY GOODENOUGH |
09/05/099 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
06/04/096 April 2009 | REREG PLC TO PRI; RES02 PASS DATE:03/04/2009 |
06/04/096 April 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
06/04/096 April 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
06/04/096 April 2009 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
23/01/0923 January 2009 | DIRECTOR APPOINTED WILLIAM ANDREW COULSON |
23/01/0923 January 2009 | DIRECTOR APPOINTED TONY JESTER |
23/01/0923 January 2009 | DIRECTOR APPOINTED ANTHONY HALL PRICE |
23/01/0923 January 2009 | DIRECTOR APPOINTED DAVID JACKSON |
11/12/0811 December 2008 | DIRECTOR APPOINTED ROBERT SIMON FOSTER |
11/12/0811 December 2008 | DIRECTOR AND SECRETARY APPOINTED CHRISTOPHER LEWIS-JONES |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TAYLOR |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR PETER WARDLE |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN DAWSON |
11/12/0811 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FLEETWOOD |
11/12/0811 December 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY STANLEY ELLIOTT LOGGED FORM |
22/05/0822 May 2008 | RETURN MADE UP TO 25/04/08; BULK LIST AVAILABLE SEPARATELY |
20/05/0820 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
20/05/0820 May 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
31/05/0731 May 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
15/05/0715 May 2007 | RETURN MADE UP TO 25/04/07; BULK LIST AVAILABLE SEPARATELY |
23/06/0623 June 2006 | RETURN MADE UP TO 26/04/06; BULK LIST AVAILABLE SEPARATELY |
26/05/0626 May 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
25/05/0625 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
26/05/0526 May 2005 | RETURN MADE UP TO 26/04/05; BULK LIST AVAILABLE SEPARATELY |
19/05/0519 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
12/05/0512 May 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
17/06/0417 June 2004 | PARTICULARS OF MORTGAGE/CHARGE |
08/06/048 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
04/06/044 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
13/05/0413 May 2004 | RETURN MADE UP TO 26/04/04; BULK LIST AVAILABLE SEPARATELY |
30/05/0330 May 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
30/05/0330 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
16/05/0316 May 2003 | RETURN MADE UP TO 26/04/03; BULK LIST AVAILABLE SEPARATELY |
20/03/0320 March 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
09/03/039 March 2003 | AUDITOR'S RESIGNATION |
09/03/039 March 2003 | NEW DIRECTOR APPOINTED |
27/11/0227 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
22/05/0222 May 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
14/05/0214 May 2002 | RETURN MADE UP TO 26/04/02; BULK LIST AVAILABLE SEPARATELY |
30/01/0230 January 2002 | DIRECTOR RESIGNED |
03/07/013 July 2001 | DIRECTOR RESIGNED |
11/05/0111 May 2001 | RETURN MADE UP TO 26/04/01; BULK LIST AVAILABLE SEPARATELY |
11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
11/05/0111 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
08/01/018 January 2001 | NEW DIRECTOR APPOINTED |
11/05/0011 May 2000 | RETURN MADE UP TO 26/04/00; BULK LIST AVAILABLE SEPARATELY |
10/05/0010 May 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
10/05/0010 May 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/05/00 |
01/03/001 March 2000 | NEW DIRECTOR APPOINTED |
21/05/9921 May 1999 | RETURN MADE UP TO 26/04/99; BULK LIST AVAILABLE SEPARATELY |
22/04/9922 April 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
21/04/9921 April 1999 | ADOPT MEM AND ARTS 16/04/99 |
20/08/9820 August 1998 | AUDITOR'S RESIGNATION |
11/07/9811 July 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
18/05/9818 May 1998 | RETURN MADE UP TO 26/04/98; BULK LIST AVAILABLE SEPARATELY |
29/04/9829 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
28/04/9828 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/04/98 |
28/04/9828 April 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/98 |
11/01/9811 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
12/05/9712 May 1997 | RETURN MADE UP TO 26/04/97; BULK LIST AVAILABLE SEPARATELY |
23/04/9723 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/04/97 |
23/04/9723 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
12/09/9612 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
13/08/9613 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
28/06/9628 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
16/05/9616 May 1996 | RETURN MADE UP TO 26/04/96; CHANGE OF MEMBERS |
15/05/9615 May 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/05/96 |
09/04/969 April 1996 | VARYING SHARE RIGHTS AND NAMES 29/03/96 |
09/04/969 April 1996 | ALTER MEM AND ARTS 29/03/96 |
17/11/9517 November 1995 | REGISTERED OFFICE CHANGED ON 17/11/95 FROM: 8TH FLOOR EAGLE STAR HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3SA |
06/11/956 November 1995 | DIRECTOR RESIGNED |
12/05/9512 May 1995 | RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS |
21/04/9521 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
07/04/957 April 1995 | LISTING OF PARTICULARS |
31/03/9531 March 1995 | ADOPT MEM AND ARTS 27/03/95 |
31/03/9531 March 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/95 |
07/02/957 February 1995 | NEW DIRECTOR APPOINTED |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
11/11/9411 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
10/05/9410 May 1994 | DIRECTOR RESIGNED |
10/05/9410 May 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
10/05/9410 May 1994 | RETURN MADE UP TO 26/04/94; BULK LIST AVAILABLE SEPARATELY |
03/05/943 May 1994 | DIRECTOR RESIGNED |
26/04/9426 April 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/04/94 |
28/03/9428 March 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/04/93 |
10/05/9310 May 1993 | RETURN MADE UP TO 26/04/93; BULK LIST AVAILABLE SEPARATELY |
10/05/9310 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
23/04/9323 April 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/93 |
09/09/929 September 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/05/928 May 1992 | RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS |
08/05/928 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
15/04/9215 April 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/04/92 |
15/05/9115 May 1991 | RETURN MADE UP TO 26/04/91; BULK LIST AVAILABLE SEPARATELY |
15/05/9115 May 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
23/04/9123 April 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/04/91 |
21/05/9021 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
21/05/9021 May 1990 | RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS |
06/11/896 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
24/10/8924 October 1989 | SHARES AGREEMENT OTC |
02/08/892 August 1989 | REGISTERED OFFICE CHANGED ON 02/08/89 FROM: CHIEFTAIN HOUSE ARROW CLOSE KILLINGWORTH NEWCASTLE UPON TYNE NE12 0QN |
11/07/8911 July 1989 | LOCATION OF REGISTER OF MEMBERS |
13/06/8913 June 1989 | NEW DIRECTOR APPOINTED |
17/05/8917 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
17/05/8917 May 1989 | RETURN MADE UP TO 28/04/89; BULK LIST AVAILABLE SEPARATELY |
04/05/894 May 1989 | S.94 OF 1985 14/04/89 |
20/12/8820 December 1988 | PROSPECTUS |
13/12/8813 December 1988 | LOCATION OF REGISTER OF MEMBERS |
07/12/887 December 1988 | WD 28/11/88 AD 08/06/85--------- £ SI 30000@1=30000 £ IC 376000/406000 |
04/11/884 November 1988 | £ NC 1000000/600000 |
04/11/884 November 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/10/88 |
26/09/8826 September 1988 | NEW DIRECTOR APPOINTED |
21/04/8821 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
21/04/8821 April 1988 | RETURN MADE UP TO 05/04/88; FULL LIST OF MEMBERS |
23/03/8823 March 1988 | DIRECTOR RESIGNED |
05/02/885 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
13/11/8713 November 1987 | RETURN MADE UP TO 02/10/87; FULL LIST OF MEMBERS |
23/09/8723 September 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
11/08/8711 August 1987 | BALANCE SHEET |
11/08/8711 August 1987 | REREGISTRATION PRI-PLC 270787 |
11/08/8711 August 1987 | REREGISTRATION MEMORANDUM AND ARTICLES |
11/08/8711 August 1987 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
11/08/8711 August 1987 | AUDITORS' REPORT |
11/08/8711 August 1987 | AUDITORS' STATEMENT |
11/08/8711 August 1987 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
11/08/8711 August 1987 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
13/12/8613 December 1986 | RETURN MADE UP TO 01/12/86; FULL LIST OF MEMBERS |
06/09/866 September 1986 | DIRECTOR'S PARTICULARS CHANGED |
06/06/866 June 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
18/10/7918 October 1979 | CERTIFICATE OF INCORPORATION |
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