CH OLD CO LIMITED
Company is dissolved
General Information
NAME
CH OLD CO LIMITED
COMPANY NUMBER
02081705
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10390 -
Other processing and preserving of fruit and vegetables
INCORPORATION DATE
08/12/1986
(37 years and 11 months old)
WEBSITE
www.chivers-hartley.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/08/2022
ACCOUNTS MADE UP TO
03/04/2021
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PREVIOUS NAMES
30/11/1993
10/01/2012
CHIVERS HARTLEY LIMITED
View all previous names
HERTFORDSHIRE
AL1 2RE
Premier House
Centrium Business Park
St. Albans
Hertfordshire AL1 2R, E
AL1 2RE
The Orchard
Chivers Way
Histon
Cambridge, Cambridgeshire
CB4 9NR
Telephone: 233333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PREMIER FINANCING LIMITED | Company is dissolved | View Report |
| CH OLD CO LIMITED | Company is dissolved | View Report |
| HAYWARDS FOODS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
Credit Risk Overview
Want to learn more about CH OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CH OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CH OLD CO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
Born in Sep 1949 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 01/11/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 01/11/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 23/10/2024 | New Board Member Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Paul Leach (913678100) Appointed |
| 29/08/2024 | New Company Secretary Simon Nicholas Wilbraham (912571929) Appointed |
| 29/08/2024 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 29/08/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 03/04/2024 | New Board Member Simon Alan Rose (910523810) Appointed |
| 07/11/2023 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 03/11/2023 | New Board Member Simon Alan Rose (910523810) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 20/09/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Simon Alan Rose (910523810) Appointed |
| 16/11/2018 | Kasey McPherson (924689343) has left the board |
| 13/10/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 08/06/2018 | Kasey McPherson (924689370) has left the board |
| 08/06/2018 | New Board Member Kasey McPherson (924689343) Appointed |
| 01/06/2018 | Andrew John McDonald (916467082) has left the board |
| 01/06/2018 | New Board Member Kasey McPherson (924689370) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 09/08/2017 | New Accounts filed |
| 17/10/2016 | New Confirmation Statement filed |
| 18/08/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 19/09/2015 | New Accounts filed |
| 04/05/2015 | Simon Nicholas Wilbraham (919706313) has left the board |
| 27/04/2015 | Jim Hepburn (916212508) has left the board |
| 27/04/2015 | New Board Member Simon Nicholas Wilbraham (919706313) Appointed |
| 20/01/2015 | Emmett McEvoy (916859054) has left the board |
| 20/01/2015 | New Board Member Duncan Neil Leggett (919417997) Appointed |
| 20/09/2014 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/09/2013 | New Confirmation Statement filed |
| 09/07/2013 | Change in Reg. Office |
| 31/05/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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