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Home > England & Wales Companies > CHILTON GRAIN LIMITED
Company Information for

CHILTON GRAIN LIMITED

GREAT WALDINGFIELD BUSINESS PARK TENTREE ROAD, GREAT WALDINGFIELD, SUDBURY, SUFFOLK, CO10 0SD,
Company Registration Number
01049316
Private Limited Company
Active

Company Overview

About Chilton Grain Ltd
CHILTON GRAIN LIMITED was founded on 1972-04-11 and has its registered office in Sudbury. The organisation's status is listed as "Active". Chilton Grain Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MEDIUM
Key Data
Company Name
CHILTON GRAIN LIMITED
 
Legal Registered Office
GREAT WALDINGFIELD BUSINESS PARK TENTREE ROAD
GREAT WALDINGFIELD
SUDBURY
SUFFOLK
CO10 0SD
Other companies in IP3
 
Filing Information
Company Number 01049316
Company ID Number 01049316
Date formed 1972-04-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/09/2015
Return next due 26/10/2016
Type of accounts MEDIUM
Last Datalog update: 2024-10-05 17:47:01
Primary Source:Companies House
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Companies with same name CHILTON GRAIN LIMITED
The following companies were found which have the same name as CHILTON GRAIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHILTON GRAIN HOLDINGS LIMITED BDO LLP 16 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ Active - Proposal to Strike off Company formed on the 1994-07-05
CHILTON GRAIN COMPANY, LLC 2366 FM 935 CHILTON TX 76632 Active Company formed on the 2013-03-10

Company Officers of CHILTON GRAIN LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HOVENDEN WEIR
 Director 1992-09-28
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY BRUSAFERRO
 Company Secretary 1992-09-28 2010-07-30
ROLF DIETRICH KURT HARBOTTLE
 Director 1992-09-28 1994-09-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HOVENDEN WEIR CHILTON GRAIN HOLDINGS LIMITED Director 1994-07-12 CURRENT 1994-07-05 Active - Proposal to Strike off
DAVID WILLIAM HOVENDEN WEIR CHILTON STORAGE LIMITED Director 1992-03-20 CURRENT 1987-09-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03CONFIRMATION STATEMENT MADE ON 28/09/24, WITH NO UPDATES
2024-09-30Full accounts made up to 2023-12-31
2023-10-06CONFIRMATION STATEMENT MADE ON 28/09/23, WITH NO UPDATES
2023-09-1531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-25STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-02-27Previous accounting period extended from 30/06/22 TO 31/12/22
2022-10-14CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-10-14CS01CONFIRMATION STATEMENT MADE ON 28/09/22, WITH NO UPDATES
2022-06-29AD01REGISTERED OFFICE CHANGED ON 29/06/22 FROM Bdo Llp the Havens Ransomes Europark Ipswich IP3 9SJ
2022-04-01AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/21, WITH NO UPDATES
2021-06-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 28/09/20, WITH NO UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-01AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07PSC05Change of details for Cooks Hall Investments Limited as a person with significant control on 2019-01-04
2019-01-07PSC05Change of details for Cooks Hall Investments Limited as a person with significant control on 2019-01-04
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOVENDEN WEIR
2019-01-04PSC02Notification of Cooks Hall Investments Limited as a person with significant control on 2018-12-18
2019-01-04AP01DIRECTOR APPOINTED MR SIMON MARK HOVENDEN WEIR
2019-01-04PSC07CESSATION OF CHILTON GRAIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 010493160005
2018-10-26CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2018-06-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-03-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 60000
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES
2016-10-12CH01Director's details changed for Mr David William Hovenden Weir on 2016-09-30
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 60000
2015-10-22AR0128/09/15 ANNUAL RETURN FULL LIST
2015-03-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 60000
2014-11-26AR0128/09/14 ANNUAL RETURN FULL LIST
2014-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-11-04LATEST SOC04/11/13 STATEMENT OF CAPITAL;GBP 60000
2013-11-04AR0128/09/13 ANNUAL RETURN FULL LIST
2013-05-21AUDAUDITOR'S RESIGNATION
2013-05-07AUDAUDITOR'S RESIGNATION
2013-04-11AD01REGISTERED OFFICE CHANGED ON 11/04/13 FROM Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-10-10AR0128/09/12 ANNUAL RETURN FULL LIST
2012-03-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11
2011-10-21AR0128/09/11 FULL LIST
2011-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOVENDEN WEIR / 05/10/2011
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BRUSAFERRO
2010-10-26AR0128/09/10 FULL LIST
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-10-26AR0128/09/09 NO CHANGES
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-14363sRETURN MADE UP TO 28/09/08; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-16363sRETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-10-23363sRETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-10-04363(287)REGISTERED OFFICE CHANGED ON 04/10/05
2005-10-04363sRETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-09-22363sRETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS
2004-04-22287REGISTERED OFFICE CHANGED ON 22/04/04 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1OW
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-02363sRETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-09-24363sRETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS
2002-02-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-09-28363sRETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-10-04363sRETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-05363sRETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-10-02363sRETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
1998-05-05AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-10-29363sRETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS
1997-10-29287REGISTERED OFFICE CHANGED ON 29/10/97 FROM: 9 LOWER BROOK STREET IPSWICH SUFFOLK IP4 1AG
1997-02-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-10363aRETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS
1995-11-16363xRETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
1995-11-15AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-01-12287REGISTERED OFFICE CHANGED ON 12/01/95 FROM: GREENWOOD HOUSE, 4/7,SALISBURY COURT, LONDON. EC4Y 8BT
1995-01-08363xRETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS
1995-01-05SRES01ALTER MEM AND ARTS 05/09/94
1995-01-04AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-09-13288DIRECTOR RESIGNED
1994-05-06AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-10-22363xRETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS
1993-05-04AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-11-23363xRETURN MADE UP TO 28/09/92; FULL LIST OF MEMBERS
1992-03-20AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-02-11363xRETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS
1991-03-14AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-02-16363RETURN MADE UP TO 06/12/90; FULL LIST OF MEMBERS
1990-03-20288DIRECTOR RESIGNED
1990-03-20AAFULL ACCOUNTS MADE UP TO 30/06/89
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
462 - Wholesale of agricultural raw materials and live animals
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds




Licences & Regulatory approval
We could not find any licences issued to CHILTON GRAIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHILTON GRAIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1988-08-22 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1984-10-23 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE 1974-10-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHILTON GRAIN LIMITED

Intangible Assets
Patents
We have not found any records of CHILTON GRAIN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTON GRAIN LIMITED
Trademarks
We have not found any records of CHILTON GRAIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTON GRAIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds) as CHILTON GRAIN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CHILTON GRAIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHILTON GRAIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHILTON GRAIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode CO10 0SD