Chester Hall Precision Engineering Limited

Company Name	Chester Hall Precision Engineering Limited
Company Status	Active
Company Number	01156177
Category	Private Limited Company
Incorporation Date	10 January 1974(50 years, 4 months ago)
Previous Name	Radford Packaging Limited

Business Activity

Section C	Manufacturing
SIC 2875	Manufacture other fabricated metal products
SIC 25990	Manufacture of other fabricated metal products n.e.c.

Directors

Director Name	Mr Brian Alan Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(17 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mrs Carole Amy Brown
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	31 March 1991(17 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Secretary Name	Mrs Carole Amy Brown
Nationality	British
Status	Current
Appointed	31 March 1991(17 years, 2 months after company formation)
Appointment Duration	33 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Dean David Halsey
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 April 1998(24 years, 3 months after company formation)
Appointment Duration	26 years
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Philip Graham Brown
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(41 years after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blue House Barn Sudbury Road Downham Billericay Essex CM11 1LB

Secretary Name	Mrs Sarah Louise Hoyle
Status	Current
Appointed	01 November 2018(44 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Company Director
Correspondence Address	24 Old Bond Street London W1S 4AP

Director Name	Mr Terence Alfred Hayzer
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1991(17 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 31 December 1997)
Role	Engineer
Correspondence Address	77 Barling Road Great Wakering Southend On Sea Essex SS3 0QG

Contact

Website	www.chester-hall.co.uk
Email address	[email protected]
Telephone	01268 739100
Telephone region	Basildon

Location

Registered Address	24 Old Bond Street London W1S 4AP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

12.4k at £1	Mr Brian Alan Brown 62.09% Ordinary
5.6k at £1	Mrs Carole Amy Brown 27.92% Ordinary
2k at £1	Dean David Halsey 10.00% Ordinary

Financials

Year	2014
Turnover	£20,379,866
Gross Profit	£8,804,442
Net Worth	£18,966,717
Cash	£8,652,860
Current Liabilities	£2,550,699

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (4 weeks, 1 day ago)
Next Return Due	12 April 2025 (11 months, 2 weeks from now)

Charges

9 November 1990	Delivered on: 21 November 1990 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Premises at hurricane way, wickford business park wickford essex t/no:- ex 376425. 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
3 April 1990	Delivered on: 6 April 1990 Satisfied on: 22 March 2000 Persons entitled: Woolwich Equitable Building Society Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Hurricane way wickford essex SS1 8YB and all the borrowers' present and future undertaking and assets. Fully Satisfied
1 February 1984	Delivered on: 2 February 1984 Satisfied on: 21 April 1990 Persons entitled: Lloyds 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. Fully Satisfied

Filing History

8 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
31 July 2023	Amended full accounts made up to 31 December 2022 (26 pages)
13 July 2023	Full accounts made up to 31 December 2022 (29 pages)
4 April 2023	Director's details changed for Philip Graham Brown on 29 March 2023 (2 pages)
4 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
12 September 2022	Full accounts made up to 31 December 2021 (26 pages)
8 April 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
22 October 2021	Full accounts made up to 31 December 2020 (26 pages)
29 March 2021	Change of details for Chester Hall Precision Engineering Holdings Limited as a person with significant control on 15 October 2020 (2 pages)
29 March 2021	Confirmation statement made on 29 March 2021 with updates (4 pages)
29 December 2020	Full accounts made up to 31 December 2019 (26 pages)
16 November 2020	Memorandum and Articles of Association (19 pages)
20 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
28 September 2020	Cessation of Brian Alan Brown as a person with significant control on 12 August 2020 (1 page)
28 September 2020	Cessation of Carole Amy Brown as a person with significant control on 12 August 2020 (1 page)
28 September 2020	Notification of Chester Hall Precision Engineering Holdings Limited as a person with significant control on 12 August 2020 (2 pages)
28 September 2020	Statement of capital following an allotment of shares on 12 August 2020 GBP 20,001 (3 pages)
3 September 2020	Registered office address changed from , 7th Floor, Dashwood House, 69 Old Broad Street,, London,, EC2M 1QS to 24 Old Bond Street London W1S 4AP on 3 September 2020 (1 page)
2 April 2020	Confirmation statement made on 29 March 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (24 pages)
4 April 2019	Director's details changed for Philip Graham Brown on 14 December 2018 (2 pages)
4 April 2019	Confirmation statement made on 29 March 2019 with no updates (3 pages)
4 April 2019	Director's details changed for Philip Graham Brown on 14 December 2018 (2 pages)
1 November 2018	Appointment of Mrs Sarah Louise Hoyle as a secretary on 1 November 2018 (2 pages)
2 October 2018	Full accounts made up to 31 December 2017 (24 pages)
6 April 2018	Confirmation statement made on 29 March 2018 with no updates (3 pages)
2 February 2018	Change of details for Mrs Carole Amy Brown as a person with significant control on 29 September 2017 (5 pages)
2 February 2018	Second filing of Confirmation Statement dated 29/03/2017 (7 pages)
17 January 2018	Director's details changed for Mrs Carole Amy Brown on 29 September 2017 (2 pages)
17 January 2018	Director's details changed for Mr Brian Alan Brown on 29 September 2017 (2 pages)
17 January 2018	Secretary's details changed for Mrs Carole Amy Brown on 29 September 2017 (1 page)
17 January 2018	Director's details changed for Dean David Halsey on 17 November 2017 (2 pages)
17 January 2018	Change of details for Mr Brian Alan Brown as a person with significant control on 29 September 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
2 May 2017	Full accounts made up to 31 December 2016 (22 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 02/02/2018 (7 pages)
5 April 2017	Confirmation statement made on 29 March 2017 with updates (6 pages)
27 July 2016	Accounts for a medium company made up to 31 December 2015 ANNOTATION Clarification The accounts were administratively removed from the public register and replaced on 27/09/2016 as the material was not properly delivered (25 pages)
27 July 2016	Accounts for a medium company made up to 31 December 2015 ANNOTATION Clarification The accounts were administratively removed from the public register and replaced on 27/09/2016 as the material was not properly delivered (25 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (7 pages)
30 March 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 20,000 (7 pages)
8 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
8 September 2015	Accounts for a medium company made up to 31 December 2014 (17 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (7 pages)
12 May 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 20,000 (7 pages)
5 January 2015	Appointment of Philip Graham Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Philip Graham Brown as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Philip Graham Brown as a director on 1 January 2015 (2 pages)
16 October 2014	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 2EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014 (1 page)
16 October 2014	Registered office address changed from , 3rd Floor, 167 Fleet Street, London, EC4A 2EA to 24 Old Bond Street London W1S 4AP on 16 October 2014 (1 page)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
16 September 2014	Accounts for a medium company made up to 31 December 2013 (17 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (6 pages)
3 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-03 GBP 20,000 (6 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
19 September 2013	Accounts for a medium company made up to 31 December 2012 (17 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
3 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
21 September 2012	Accounts for a medium company made up to 31 December 2011 (17 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
13 April 2012	Annual return made up to 29 March 2012 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
9 September 2011	Accounts for a medium company made up to 31 December 2010 (16 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
29 March 2011	Annual return made up to 29 March 2011 with a full list of shareholders (7 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
22 September 2010	Accounts for a medium company made up to 31 December 2009 (17 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mr Brian Alan Brown on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mrs Carole Amy Brown on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Mr Brian Alan Brown on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Dean David Halsey on 31 March 2010 (2 pages)
8 April 2010	Director's details changed for Dean David Halsey on 31 March 2010 (2 pages)
8 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
8 April 2010	Director's details changed for Mrs Carole Amy Brown on 31 March 2010 (2 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
13 October 2009	Accounts for a medium company made up to 31 December 2008 (16 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
1 April 2009	Return made up to 31/03/09; full list of members (5 pages)
4 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
4 June 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
7 May 2008	Return made up to 31/03/08; no change of members (7 pages)
29 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
29 May 2007	Accounts for a medium company made up to 31 December 2006 (16 pages)
18 April 2007	Return made up to 31/03/07; full list of members (8 pages)
18 April 2007	Return made up to 31/03/07; full list of members (8 pages)
5 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
5 May 2006	Accounts for a medium company made up to 31 December 2005 (16 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (8 pages)
3 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
3 May 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
7 April 2005	Return made up to 31/03/05; full list of members (8 pages)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row london WC1R 4BU (1 page)
10 February 2005	Registered office changed on 10/02/05 from: 3 bedford row, london, WC1R 4BU (1 page)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
29 April 2004	Accounts for a medium company made up to 31 December 2003 (17 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
8 April 2004	Return made up to 31/03/04; full list of members (8 pages)
13 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
13 April 2003	Accounts for a medium company made up to 31 December 2002 (17 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
12 April 2003	Return made up to 31/03/03; full list of members (8 pages)
11 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
11 April 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
10 April 2002	Return made up to 31/03/02; full list of members (8 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
11 April 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
11 April 2001	Accounts for a medium company made up to 31 December 2000 (17 pages)
11 April 2001	Return made up to 31/03/01; full list of members (7 pages)
10 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
10 May 2000	Accounts for a medium company made up to 31 December 1999 (16 pages)
13 April 2000	Return made up to 31/03/00; full list of members (7 pages)
13 April 2000	Return made up to 31/03/00; full list of members (7 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
22 March 2000	Declaration of satisfaction of mortgage/charge (2 pages)
9 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 April 1999	Accounts for a medium company made up to 31 December 1998 (16 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
9 April 1999	Return made up to 31/03/99; full list of members (6 pages)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
8 April 1998	Return made up to 31/03/98; no change of members (4 pages)
1 April 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
1 April 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
21 January 1998	Director resigned (1 page)
21 January 1998	Director resigned (1 page)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
9 April 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
9 April 1997	Accounts for a medium company made up to 31 December 1996 (20 pages)
9 April 1997	Return made up to 31/03/97; no change of members (4 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 April 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
13 April 1996	Return made up to 31/03/96; full list of members (6 pages)
13 April 1996	Return made up to 31/03/96; full list of members (6 pages)
9 April 1995	Return made up to 31/03/95; change of members 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
9 April 1995	Return made up to 31/03/95; change of members 363(287) ‐ Registered office changed on 09/04/95 (6 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
4 April 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
21 November 1990	Particulars of mortgage/charge (4 pages)
21 November 1990	Particulars of mortgage/charge (4 pages)
6 April 1990	Particulars of mortgage/charge (3 pages)
6 April 1990	Particulars of mortgage/charge (3 pages)
22 January 1990	Memorandum and Articles of Association (6 pages)
22 January 1990	Memorandum and Articles of Association (6 pages)
11 August 1976	Company name changed\certificate issued on 11/08/76 (2 pages)
11 August 1976	Company name changed\certificate issued on 11/08/76 (2 pages)
10 January 1974	Certificate of incorporation (1 page)
10 January 1974	Certificate of incorporation (1 page)
10 January 1974	Incorporation (13 pages)
10 January 1974	Incorporation (13 pages)

Chester Hall Precision Engineering Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London