CHESELL HOLDINGS LIMITED

CHESELL HOLDINGS LIMITED is an active private limited company, incorporated on 23 November 2010. The nature of the business is Activities of head offices. The company's registered office is on Bar Lane, York. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. CHESELL HOLDINGS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	THE DAIRY BAR LANE
Address Line 2	ROECLIFFE
Post Town	YORK
Country	ENGLAND
Postcode	YO51 9LS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	23/11/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:

CHESELL HOLDINGS LIMITED

Directors

(The company's officers)

BRIAN PAYNE

(~93 year old British national)

THE DAIRY BAR LANE, ROECLIFFE, YORK, YO51 9LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2010

MR CHARLES ANTHONY PAYNE

(~69 year old British national)

THE DAIRY BAR LANE, ROECLIFFE, YORK, YO51 9LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 23/11/2010

MR ELLIOT PAYNE

(~21 year old British national)

THE DAIRY BAR LANE, ROECLIFFE, YORK, YO51 9LS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/11/2023

PAUL TARDOFF WILLIAMSON

(~67 year old British national)

PAYNES DAIRIES LIMITED BAR LANE, BOROUGHBRIDGE, NORTH YORKSHIRE, YO51 9LU

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/05/2015

Shareholders

(Persons of Significant Control)

Mr Charles Payne

(~69 year old British national)

The Dairy, Bar Lane, Roecliffe, York, YO51 9LS, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

MULTIHOPE LIMITED

MR CHARLES ANTHONY PAYNE
MR ELLIOT PAYNE

NORTH YORKSHIRE COMMERCIALS LIMITED

MR CHARLES ANTHONY PAYNE

PAYNES DAIRIES LIMITED

MR CHARLES ANTHONY PAYNE
MR ELLIOT PAYNE
PAUL TARDOFF WILLIAMSON

SENYAP TRANSPORT LIMITED

MR CHARLES ANTHONY PAYNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)