Dissolved
Dissolved 2013-11-08
Company Information for CHAFFORD HUNDRED LIMITED
LEICESTER, LEICESTERSHIRE, LE7,
|
Company Registration Number
02032794
Private Limited Company
Dissolved Dissolved 2013-11-08 |
Company Name | |
---|---|
CHAFFORD HUNDRED LIMITED | |
Legal Registered Office | |
LEICESTER LEICESTERSHIRE | |
Company Number | 02032794 | |
---|---|---|
Date formed | 1986-07-01 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2013-11-08 | |
Type of accounts | FULL |
Last Datalog update: | 2015-06-05 06:25:04 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CHAFFORD HUNDRED ENGINEERING CONSULTANCY LIMITED | 14 BROADWAY RAINHAM ESSEX RM13 9YW | Dissolved | Company formed on the 2010-05-04 | |
CHAFFORD HUNDRED CONSTRUCTION LIMITED | UNIT 4 VISTA PLACE, COY POND BUSINESS PARK INGWORTH ROAD POOLE BH12 1JY | Active - Proposal to Strike off | Company formed on the 2016-06-21 | |
CHAFFORD HUNDRED BUREAU LIMITED | JACKSON HOUSE STATION ROAD CHINGFORD LONDON E4 7BU | Active | Company formed on the 2016-11-22 | |
CHAFFORD HUNDRED SPECSAVERS LIMITED | FORUM 6, PARKWAY SOLENT BUSINESS PARK, WHITELEY FAREHAM HAMPSHIRE PO15 7PA | Active | Company formed on the 2018-03-21 | |
CHAFFORD HUNDRED FREEHOLD LIMITED | FIRST FLOOR 18-20 NORTH QUAY DOUGLAS IM1 4LE | Active | Company formed on the 2022-12-13 |
Officer | Role | Date Appointed |
---|---|---|
LAFARGE TARMAC SECRETARIES (UK) LIMITED |
||
DEBORAH GRIMASON |
||
LAFARGE TARMAC DIRECTORS (UK) LIMITED |
||
PHILLIP THOMAS EDWARD LANYON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JOHN SIMMS |
Director | ||
ANDREW JONATHAN TOYN |
Director | ||
MALCOLM TOMLINSON |
Director | ||
KEVIN MOORE |
Company Secretary | ||
MICHAEL JAMES BROOKS |
Director | ||
KEVIN MOORE |
Director | ||
RAYMOND ALAN PLEDGER |
Director | ||
MALCOLM TOMLINSON |
Director | ||
RICHARD ALAN GARDNER |
Director | ||
PETER JAMES BOOTH |
Director | ||
ROBERT CECIL COLVERD |
Director | ||
JOHN STAPLETON |
Director | ||
AMANDA BOND |
Company Secretary | ||
RICHARD ANTHONY SPRAY |
Director | ||
ALAN DESMOND HOPKINS |
Director | ||
MARTYN SETH |
Director | ||
COLIN TERRY HUNTER |
Director | ||
HARRY SIHRA |
Company Secretary | ||
GRAHAM PROTHERO |
Director | ||
MARTIN STEWART FORMAN |
Director | ||
ROY INGHAM |
Company Secretary | ||
ANTHONY MAURICE KEMP |
Director | ||
MARTYN SETH |
Director | ||
GAVIN FOWNES THOMAS |
Director | ||
CHRISTOPHER ROBERT HILL |
Director | ||
GRAHAM PROTHERO |
Company Secretary | ||
NIGEL JAMES CAVERS TURNBULL |
Director | ||
RAYMOND ANDERSON GREEN |
Director | ||
RAYMOND EDWARD WHATMAN |
Director | ||
MORRIS BARRIE FINESILVER |
Company Secretary | ||
MORRIS BARRIE FINESILVER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DIDDIMIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
PORT LAND CEMENT COMPANY LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
MARCON (RMC) LIMITED | Company Secretary | 2010-01-04 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
ABLE MIX LIMITED | Company Secretary | 2010-01-04 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
GLACIER ARM LIMITED | Company Secretary | 2003-09-15 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
NIMBLEMIX LIMITED | Company Secretary | 2003-07-10 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
CONEYGRE FOUNDRY LIMITED(THE) | Company Secretary | 2003-07-10 | CURRENT | 1925-02-20 | Liquidation | |
MICROMIX RM LIMITED | Company Secretary | 1995-11-27 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
STEETLEY PROPERTIES LIMITED | Company Secretary | 1993-01-31 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2012-01-01 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
PORT LAND CEMENT COMPANY LIMITED | Director | 2012-01-01 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
STEETLEY PROPERTIES LIMITED | Director | 2012-01-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
NIMBLEMIX LIMITED | Director | 2012-01-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
MICROMIX RM LIMITED | Director | 2012-01-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
CONEYGRE FOUNDRY LIMITED(THE) | Director | 2012-01-01 | CURRENT | 1925-02-20 | Liquidation | |
FORT BLOCKS LIMITED | Director | 2013-06-28 | CURRENT | 1983-01-13 | Dissolved 2014-01-28 | |
FENLAND AGGREGATES LIMITED | Director | 2013-06-28 | CURRENT | 1933-02-24 | Dissolved 2014-01-28 | |
TARMAC (OGLC) LIMITED | Director | 2013-06-28 | CURRENT | 1884-04-29 | Dissolved 2014-01-28 | |
NASH ROCKS LIMITED | Director | 2013-06-28 | CURRENT | 1953-02-02 | Dissolved 2014-01-28 | |
MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2010-02-01 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
DIDDIMIX LIMITED | Director | 2010-02-01 | CURRENT | 1998-06-18 | Dissolved 2014-04-01 | |
PORT LAND CEMENT COMPANY LIMITED | Director | 2010-02-01 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
STEETLEY PROPERTIES LIMITED | Director | 2010-02-01 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
BRITISH PORTLAND CEMENT MANUFACTURERS LIMITED | Director | 2010-02-01 | CURRENT | 1998-12-01 | Dissolved 2014-01-28 | |
NIMBLEMIX LIMITED | Director | 2010-02-01 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
MICROMIX RM LIMITED | Director | 2010-02-01 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
ABLE MIX LIMITED | Director | 2010-02-01 | CURRENT | 1992-06-24 | Dissolved 2014-04-01 | |
CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-02-01 | CURRENT | 1925-02-20 | Liquidation | |
MARCON (RMC) LIMITED | Director | 2012-10-25 | CURRENT | 2000-12-29 | Dissolved 2014-05-24 | |
GLACIER ARM LIMITED | Director | 2012-10-25 | CURRENT | 2001-08-16 | Dissolved 2013-11-08 | |
BLUE CIRCLE (HW) LIMITED | Director | 2011-08-22 | CURRENT | 1920-04-13 | Liquidation | |
BLUE CIRCLE RETAIL DEVELOPMENTS LIMITED | Director | 2010-08-16 | CURRENT | 1986-04-04 | Dissolved 2013-11-08 | |
PORT LAND CEMENT COMPANY LIMITED | Director | 2010-08-16 | CURRENT | 2002-06-12 | Dissolved 2013-11-08 | |
STEETLEY PROPERTIES LIMITED | Director | 2010-08-16 | CURRENT | 1918-02-27 | Dissolved 2013-11-08 | |
NIMBLEMIX LIMITED | Director | 2010-08-16 | CURRENT | 1964-10-20 | Dissolved 2013-11-08 | |
MICROMIX RM LIMITED | Director | 2010-08-16 | CURRENT | 1995-11-13 | Dissolved 2013-11-08 | |
DARTMOUTH AUTO CASTINGS LIMITED | Director | 2010-08-16 | CURRENT | 1933-02-22 | Liquidation | |
BIRMETALS LIMITED | Director | 2010-08-16 | CURRENT | 1936-03-18 | Liquidation | |
J. & R. HOWIE LIMITED | Director | 2010-08-16 | CURRENT | 1903-03-27 | Active - Proposal to Strike off | |
CONEYGRE FOUNDRY LIMITED(THE) | Director | 2010-08-16 | CURRENT | 1925-02-20 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 15/04/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 15/04/2013 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAFARGE SECRETARIES (UK) LIMITED / 28/03/2013 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LAFARGE DIRECTORS (UK) LIMITED / 28/03/2013 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AP01 | DIRECTOR APPOINTED MR PHILLIP THOMAS EDWARD LANYON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SIMMS | |
AP02 | CORPORATE DIRECTOR APPOINTED LAFARGE DIRECTORS (UK) LIMITED | |
AP01 | DIRECTOR APPOINTED MS DEBORAH GRIMASON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TOYN | |
AA01 | PREVEXT FROM 31/12/2011 TO 30/06/2012 | |
LATEST SOC | 04/04/12 STATEMENT OF CAPITAL;GBP 10000 | |
AR01 | 01/04/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 01/04/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
SH19 | 03/06/10 STATEMENT OF CAPITAL GBP 10000.0 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 26/05/10 | |
RES06 | REDUCE ISSUED CAPITAL 27/05/2010 | |
AR01 | 01/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN SIMMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN TOYN / 01/10/2009 | |
288a | DIRECTOR APPOINTED MALCOLM TOMLINSON | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KEVIN MOORE | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL BROOKS | |
288a | SECRETARY APPOINTED LAFARGE SECRETARIES (UK) LIMITED | |
363a | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RAYMOND PLEDGER | |
288b | APPOINTMENT TERMINATED DIRECTOR MALCOLM TOMLINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 21 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF VARIATION | Satisfied | SAMUEL MONTAGU & CO. LIMITED (AS AGENT FOR ITSELF AND OTHERS) | |
DEED OF ACCESSION | Satisfied | MIDLAND BANK PLC | |
ASSIGNMENT AND CHARGE | Satisfied | MIDLAND BANK PLCAS AGENT AND TRUSTEE FIR ITSELF AND THE BANKS | |
DEED OF VARIATION | Satisfied | MIDLAND BANK PLC (AS AGENT AND TRUSTEE) | |
DEED OF VARIATION | Satisfied | MIDLAND BANK PLC | |
DEED OF VARIATION | Satisfied | MIDLAND BANK PLC | |
DEED OF VARIATION | Satisfied | MIDLAND BANK PLC | |
A DEED OF VARIATION | Satisfied | MIDLAND BANK PLC | |
FIXED CHARGE | Satisfied | MIDLAND BANK PLC (THE SECURITY AGENT) | |
CHARGE OVER DEPOSIT ACCOUNT | Satisfied | MIDLAND BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND/OR THE BANKS REFERRED TO IN THE LOAN AGREEMENT DATED 3RD MAY 1988 | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC(THE SECURITY AGENT) | |
FIXED CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE & LEGAL CHARGE | Satisfied | PELHAM HOMES LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
LEGAL CHARGE | GEORGE WIMPEY EAST LONDON LIMITED | 2005-08-11 | Outstanding |
LEGAL CHARGE | MELVILLE HOMES LIMITED | 2001-03-13 | Outstanding |
We have found 2 mortgage charges which are owed to CHAFFORD HUNDRED LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CHAFFORD HUNDRED LIMITED are:
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. |