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

CHILTON GRAIN HOLDINGS LIMITED

BDO LLP 16 THE HAVENS, RANSOMES EUROPARK, IPSWICH, IP3 9SJ,
Company Registration Number
02945672
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Chilton Grain Holdings Ltd
CHILTON GRAIN HOLDINGS LIMITED was founded on 1994-07-05 and has its registered office in Ipswich. The organisation's status is listed as "Active - Proposal to Strike off". Chilton Grain Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHILTON GRAIN HOLDINGS LIMITED
 
Legal Registered Office
BDO LLP 16 THE HAVENS
RANSOMES EUROPARK
IPSWICH
IP3 9SJ
Other companies in IP3
 
Filing Information
Company Number 02945672
Company ID Number 02945672
Date formed 1994-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2019
Account next due 30/06/2021
Latest return 05/07/2015
Return next due 02/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 11:27:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHILTON GRAIN HOLDINGS LIMITED
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Company Officers of CHILTON GRAIN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID WILLIAM HOVENDEN WEIR
 Director 1994-07-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ANTHONY BRUSAFERRO
 Company Secretary 1994-07-12 2010-07-30
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1994-07-05 1994-07-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1994-07-05 1994-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WILLIAM HOVENDEN WEIR CHILTON GRAIN LIMITED Director 1992-09-28 CURRENT 1972-04-11 Active
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
2021-07-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-29DS01Application to strike the company off the register
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES
2020-04-02AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-07PSC05Change of details for Cooks Hall Investments Limited as a person with significant control on 2019-01-04
2019-01-04PSC02Notification of Cooks Hall Investments Limited as a person with significant control on 2018-12-18
2019-01-04TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM HOVENDEN WEIR
2019-01-04PSC07CESSATION OF DAVID WILLIAM HOVENDEN WEIR AS A PERSON OF SIGNIFICANT CONTROL
2019-01-04AP01DIRECTOR APPOINTED MR SIMON MARK HOVENDEN WEIR
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-08-08CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-10-13CH01Director's details changed for Mr David William Hovenden Weir on 2016-09-30
2016-07-28LATEST SOC28/07/16 STATEMENT OF CAPITAL;GBP 83
2016-07-28CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 83
2015-07-29AR0105/07/15 ANNUAL RETURN FULL LIST
2015-03-24AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 83
2014-08-15AR0105/07/14 ANNUAL RETURN FULL LIST
2014-03-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-01AR0105/07/13 ANNUAL RETURN FULL LIST
2013-05-21AUDAUDITOR'S RESIGNATION
2013-05-07AUDAUDITOR'S RESIGNATION
2013-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/13 FROM Pkf Uk Llp 16 the Havens Ransomes Europark Ipswich Suffolk IP3 9SJ
2013-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-07-26AR0105/07/12 ANNUAL RETURN FULL LIST
2012-03-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-07-26AR0105/07/11 ANNUAL RETURN FULL LIST
2011-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM HOVENDEN WEIR / 12/07/2011
2011-05-27AR0125/03/11 FULL LIST
2011-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10
2010-11-05TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BRUSAFERRO
2010-08-03AR0105/07/10 FULL LIST
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2009-07-30363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-02363sRETURN MADE UP TO 05/07/08; NO CHANGE OF MEMBERS
2008-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-07-31363sRETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS
2007-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2006-07-25363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-07-21363(287)REGISTERED OFFICE CHANGED ON 21/07/05
2005-07-21363sRETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-06-30363sRETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS
2004-06-02287REGISTERED OFFICE CHANGED ON 02/06/04 FROM: KERR HOUSE 19-23 FORE STREET IPSWICH SUFFOLK IP4 1JW
2004-04-15AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-07-11363sRETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS
2003-05-01AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-07-29363sRETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS
2002-02-11AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-07-05363sRETURN MADE UP TO 05/07/01; FULL LIST OF MEMBERS
2001-02-07AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-08-07363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-08-07363sRETURN MADE UP TO 05/07/00; FULL LIST OF MEMBERS
1999-12-13AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-07-08363sRETURN MADE UP TO 05/07/99; NO CHANGE OF MEMBERS
1999-01-12AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-07-20363sRETURN MADE UP TO 05/07/98; FULL LIST OF MEMBERS
1998-07-20287REGISTERED OFFICE CHANGED ON 20/07/98 FROM: 9 LOWER BROOK STREET IPSWICH SUFFOLK
1998-05-06169£ IC 100/83 17/03/98 £ SR 17@1=17
1998-04-09AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-05WRES13RE: CONTRACT 27/02/98
1997-08-21363sRETURN MADE UP TO 05/07/97; NO CHANGE OF MEMBERS
1997-02-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-08-2088(2)RAD 05/09/94--------- £ SI 98@1
1996-08-07363aRETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-11-16363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-16363xRETURN MADE UP TO 05/07/95; FULL LIST OF MEMBERS
1995-02-27224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1994-08-01CERTNMCOMPANY NAME CHANGED GRAVELINE LIMITED CERTIFICATE ISSUED ON 02/08/94
1994-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-18287REGISTERED OFFICE CHANGED ON 18/07/94 FROM: 120 EAST ROAD LONDON N1 6AA
1994-07-18SRES01ALTER MEM AND ARTS 12/07/94
1994-07-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CHILTON GRAIN HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHILTON GRAIN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

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

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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CHILTON GRAIN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHILTON GRAIN HOLDINGS LIMITED
Trademarks
We have not found any records of CHILTON GRAIN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHILTON GRAIN HOLDINGS 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 (74990 - Non-trading company) as CHILTON GRAIN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CHILTON GRAIN HOLDINGS 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 HOLDINGS 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 HOLDINGS 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 IP3 9SJ