Chevron Technical Services Limited

Company Name	Chevron Technical Services Limited
Director	Thomas Buckley
Company Status	Active
Company Number	02204376
Category	Private Limited Company
Incorporation Date	10 December 1987(36 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Thomas Buckley
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(33 years, 8 months after company formation)
Appointment Duration	2 years, 8 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Manchester Lancashire M22 4SN

Secretary Name	Mh Secretaries Limited (Corporation)
Status	Current
Appointed	28 November 2023(35 years, 12 months after company formation)
Appointment Duration	5 months
Correspondence Address	80 Cheapside London EC2V 6EE

Director Name	Mr Roger Adams
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1997)
Role	Aircraft Engineer
Correspondence Address	The Croft Hanbury Road Anslow Burton On Trent Staffordshire DE13 9QT

Director Name	Mr Michael John Boyce
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 1999)
Role	Sales Director
Country of Residence	England
Correspondence Address	27 Saint Peters In The Field Braintree Essex CM7 9AR

Director Name	Mr Leonard Morris
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 18 January 2001)
Role	Aircraft Engineer
Correspondence Address	169 Styal Road Heald Green Cheadle Cheshire SK8 3TX

Director Name	Mr John William Swinscoe
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 July 1997)
Role	Aircraft Engineer
Country of Residence	England
Correspondence Address	37 Birkdale Close Edwalton Nottingham Nottinghamshire NG12 4FB

Secretary Name	Mr Michael John Boyce
Nationality	British
Status	Resigned
Appointed	01 March 1992(4 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Saint Peters In The Field Braintree Essex CM7 9AR

Director Name	Mr Neil Morris
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(11 years, 5 months after company formation)
Appointment Duration	23 years (resigned 26 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	75 Bronington Close Manchester Lancashire M22 4ZR

Secretary Name	Mr Neil Morris
Nationality	British
Status	Resigned
Appointed	10 May 1999(11 years, 5 months after company formation)
Appointment Duration	23 years (resigned 26 May 2022)
Role	Operations Director
Country of Residence	England
Correspondence Address	75 Bronington Close Manchester Lancashire M22 4ZR

Director Name	Mrs Julie Griffiths
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(13 years, 1 month after company formation)
Appointment Duration	20 years, 7 months (resigned 25 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Green Lane Higher Poynton Stockport SK12 1TJ

Director Name	Mindaugas Pekorius
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Lithuanian
Status	Resigned
Appointed	25 August 2021(33 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 March 2023)
Role	Head Of Finance Of Storm Aviation
Country of Residence	United Kingdom
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Manchester Lancashire M22 4SN

Secretary Name	Irina Barcuk
Status	Resigned
Appointed	26 May 2022(34 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2023)
Role	Company Director
Correspondence Address	Unit J2 Sharston Industrial Estate Sharston Manchester Lancashire M22 4SN

Contact

Website	www.chevrontechnicalservices.com/
Email address	[email protected]
Telephone	0161 9456999
Telephone region	Manchester

Location

Registered Address	Unit J2 Sharston Industrial Estate Sharston Manchester Lancashire M22 4SN
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Northenden
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Leonard Morris 1999 Life Interest Settlement No 2 66.67% Ordinary
25 at £1	Leonard Morris 1999 Life Interest Settlement No 1 33.33% Ordinary

Financials

Year	2014
Net Worth	£925,904
Current Liabilities	£2,142,570

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 March 2024 (1 month, 4 weeks ago)
Next Return Due	15 March 2025 (10 months, 2 weeks from now)

Charges

27 September 2019	Delivered on: 30 September 2019 Persons entitled: Aldermore Bank PLC Classification: A registered charge Outstanding
27 April 2006	Delivered on: 29 April 2006 Persons entitled: Rbs Invoice Finance Limited (The Security Holder) Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
5 September 2003	Delivered on: 12 September 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Apartment 1 morley house 50A bronington close northenden manchester M22 4YG. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 January 2002	Delivered on: 7 February 2002 Persons entitled: National Westminster 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. Outstanding
25 May 2021	Delivered on: 28 May 2021 Persons entitled: Ldf Finance No.3 Limited Classification: A registered charge Outstanding
3 December 2001	Delivered on: 8 December 2001 Satisfied on: 26 August 2004 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 84 kenworthy lane northenden t/n GM323200. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
18 June 2001	Delivered on: 20 June 2001 Satisfied on: 22 February 2007 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed charge on purchased debts which fail to vest and other debts and floating charge on banked proceeds of other debts Secured details: All monies due or to become due from the company to the chargee whether arising under the invoice discounting agreement or otherwise. Particulars: By way of fixed equitable charge all purchased debts and the proceeds thereof and the other debts . by way of floating charge such monies which the company may receive in respect of the other debts. See the mortgage charge document for full details. Fully Satisfied
16 June 1998	Delivered on: 17 June 1998 Satisfied on: 22 February 2007 Persons entitled: Lombard Natwest Discounting Limited Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed equitable charge over all receivables purchased by the security holder from the company pursuant to a discounting agreement which fail to vest effectively and all other debts,guarantees,indemnities and securities thereon. See the mortgage charge document for full details. Fully Satisfied
8 March 1993	Delivered on: 9 March 1993 Satisfied on: 11 May 2001 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge 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 uncalled capital goodwill bookdebts and patents. Fully Satisfied
18 November 1988	Delivered on: 23 November 1988 Satisfied on: 5 February 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charges over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied

Filing History

21 October 2020	Satisfaction of charge 8 in full (1 page)
21 October 2020	Satisfaction of charge 7 in full (2 pages)
21 October 2020	Satisfaction of charge 6 in full (1 page)
14 October 2020	Group of companies' accounts made up to 31 March 2020 (32 pages)
16 March 2020	Confirmation statement made on 1 March 2020 with updates (5 pages)
16 March 2020	Director's details changed for Julie Griffiths on 26 February 2020 (2 pages)
30 September 2019	Registration of charge 022043760009, created on 27 September 2019 (22 pages)
25 July 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
5 April 2019	Confirmation statement made on 1 March 2019 with no updates (3 pages)
13 February 2019	Total exemption full accounts made up to 31 March 2018 (11 pages)
17 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
6 April 2018	Confirmation statement made on 1 March 2018 with updates (4 pages)
2 January 2018	Accounts for a small company made up to 31 March 2017 (9 pages)
1 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 3,000 (4 pages)
1 November 2017	Statement of capital following an allotment of shares on 17 October 2017 GBP 3,000 (4 pages)
31 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
31 October 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
28 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
30 December 2016	Accounts for a small company made up to 31 March 2016 (9 pages)
26 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 75 (5 pages)
26 April 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 75 (5 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
12 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 75 (5 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 75 (5 pages)
30 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 75 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 75 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 75 (5 pages)
4 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 75 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
6 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
17 May 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 May 2010	Registered office address changed from 2 Beta Court Harper Road Sharston Manchester M22 4QE on 18 May 2010 (1 page)
18 May 2010	Registered office address changed from 2 Beta Court Harper Road Sharston Manchester M22 4QE on 18 May 2010 (1 page)
15 April 2010	Director's details changed for Julie Griffiths on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Neil Morris on 1 March 2010 (2 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Julie Griffiths on 1 March 2010 (2 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Director's details changed for Mr Neil Morris on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Neil Morris on 1 March 2010 (2 pages)
15 April 2010	Director's details changed for Julie Griffiths on 1 March 2010 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 May 2009	Return made up to 01/03/08; full list of members (4 pages)
18 May 2009	Return made up to 01/03/09; full list of members (4 pages)
18 May 2009	Return made up to 01/03/09; full list of members (4 pages)
18 May 2009	Return made up to 01/03/08; full list of members (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
19 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
27 March 2007	Return made up to 01/03/07; full list of members (7 pages)
27 March 2007	Return made up to 01/03/07; full list of members (7 pages)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
22 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
27 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
27 January 2007	Accounts for a small company made up to 31 March 2006 (5 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
29 April 2006	Particulars of mortgage/charge (5 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
10 March 2006	Return made up to 01/03/06; full list of members (7 pages)
30 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
30 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
14 March 2005	Return made up to 01/03/05; full list of members (2 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
16 September 2004	Accounts for a small company made up to 31 March 2004 (5 pages)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 August 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
29 March 2004	Return made up to 01/03/04; full list of members (7 pages)
30 October 2003	Accounts made up to 31 March 2003 (14 pages)
30 October 2003	Accounts made up to 31 March 2003 (14 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
12 September 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Return made up to 01/03/03; full list of members (7 pages)
4 April 2003	Return made up to 01/03/03; full list of members (7 pages)
3 February 2003	Accounts made up to 31 March 2002 (14 pages)
3 February 2003	Accounts made up to 31 March 2002 (14 pages)
31 May 2002	Return made up to 01/03/02; full list of members (6 pages)
31 May 2002	Return made up to 01/03/02; full list of members (6 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Accounts made up to 31 March 2001 (14 pages)
29 January 2002	Accounts made up to 31 March 2001 (14 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
20 June 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
11 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
2 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 01/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 February 2001	New director appointed (2 pages)
19 February 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
18 January 2001	Â£ ic 100/75 15/12/00 Â£ sr 25@1=25 (1 page)
18 January 2001	Â£ ic 100/75 15/12/00 Â£ sr 25@1=25 (1 page)
11 January 2001	Accounts made up to 31 March 2000 (14 pages)
11 January 2001	Accounts made up to 31 March 2000 (14 pages)
22 November 2000	Registered office changed on 22/11/00 from: manchester international office centre styal road manchester M22 5WB (1 page)
22 November 2000	Registered office changed on 22/11/00 from: manchester international office centre styal road manchester M22 5WB (1 page)
23 March 2000	Return made up to 01/03/00; full list of members (6 pages)
23 March 2000	Return made up to 01/03/00; full list of members (6 pages)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
29 February 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
28 February 2000	Accounts made up to 31 March 1999 (14 pages)
28 February 2000	Accounts made up to 31 March 1999 (14 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
14 June 1999	New secretary appointed;new director appointed (2 pages)
26 May 1999	Secretary resigned;director resigned (1 page)
26 May 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Return made up to 01/03/99; no change of members (6 pages)
23 February 1999	Return made up to 01/03/99; no change of members (6 pages)
27 January 1999	Accounts made up to 31 March 1998 (14 pages)
27 January 1999	Accounts made up to 31 March 1998 (14 pages)
24 July 1998	Amended full accounts made up to 31 March 1997 (12 pages)
24 July 1998	Amended full accounts made up to 31 March 1997 (12 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
17 June 1998	Particulars of mortgage/charge (3 pages)
20 April 1998	Accounts made up to 31 March 1997 (12 pages)
20 April 1998	Accounts made up to 31 March 1997 (12 pages)
3 March 1998	Return made up to 01/03/98; full list of members (6 pages)
3 March 1998	Return made up to 01/03/98; full list of members (6 pages)
16 July 1997	Registered office changed on 16/07/97 from: 18 nottingham south ind. Estate wilford nottingham NG11 7EP (1 page)
16 July 1997	Registered office changed on 16/07/97 from: 18 nottingham south ind. Estate wilford nottingham NG11 7EP (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
7 July 1997	Director resigned (1 page)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
19 March 1997	Return made up to 01/03/97; no change of members (4 pages)
4 February 1997	Accounts made up to 31 March 1996 (12 pages)
4 February 1997	Accounts made up to 31 March 1996 (12 pages)
8 January 1997	Director's particulars changed (1 page)
8 January 1997	Director's particulars changed (1 page)
15 March 1996	Return made up to 01/03/96; no change of members (4 pages)
15 March 1996	Return made up to 01/03/96; no change of members (4 pages)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 December 1995	Accounts made up to 31 March 1995 (12 pages)
20 December 1995	Accounts made up to 31 March 1995 (12 pages)
14 March 1995	Return made up to 01/03/95; full list of members (6 pages)
14 March 1995	Return made up to 01/03/95; full list of members (6 pages)
27 July 1990	Memorandum and Articles of Association (11 pages)
27 July 1990	Memorandum and Articles of Association (11 pages)
12 July 1990	Company name changed air graft LIMITED\certificate issued on 13/07/90 (2 pages)
12 July 1990	Company name changed air graft LIMITED\certificate issued on 13/07/90 (2 pages)
10 December 1987	Incorporation (17 pages)
10 December 1987	Incorporation (17 pages)

Chevron Technical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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