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Chestnutbay Limited
04134749
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BRITANNIA HOUSE, NORTHAMPTON, NN4 7YB
Incorporated 03/01/2001
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
99999
Dormant companyOfficers
Mr John Francis Butler
director · Since 02/05/2022
FINANCE DIRECTOR
IRISH · ENGLAND · Age 58
Also on 67 other boards
Mr Philip John Smith
director · Since 02/04/2025
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 57
Also on 53 other boards
Persons with Significant Control
Chestnutbay Acquisitionco Limited
75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-firm
Britannia House, 3-5 Rushmills, Northampton, NN4 7YB
Notified 03/01/2017
Charges0 outstanding
charge
satisfied
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KAUPTHING BANK HF
Created 28/06/2007Registered 09/07/2007Satisfied 16/12/2017
charge
satisfied
HSBC BANK PLC
Created 13/12/2006Registered 18/12/2006Satisfied 09/03/2011
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE BENEFICIARIES)
Created 11/06/2002Registered 21/06/2002Satisfied 20/01/2007
charge
satisfied
DRESDNER BANK AG
Created 10/05/2001Registered 23/05/2001Satisfied 20/06/2002