CHEDINGTON FARMS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
CHEDINGTON FARMS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
CHEDINGTON FARMS LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457873.
CHEDINGTON FARMS LIMITED was incorporated 44 years ago on 30/10/1979 and has the registered number: 01457873.
CHEDINGTON FARMS LIMITED - BIRMINGHAM
This company is listed in the following categories:
10512 - Butter and cheese production
10512 - Butter and cheese production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
NO.1
BIRMINGHAM
WEST MIDLANDS
B4 6HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARETH ADDISON HARRIS | Dec 1963 | British | Director | 2010-06-21 | CURRENT |
MR NIGEL DEWIS MEADOWS | May 1958 | British | Director | 2009-05-22 | CURRENT |
DAVID JOHN DAVIDGE | Sep 1941 | British | Director | RESIGNED | |
ERIC SAMUEL FORKNALL | Mar 1936 | British | Director | RESIGNED | |
NICHOLAS PETER WILSON | Jun 1971 | Director | 2006-09-19 UNTIL 2010-06-21 | RESIGNED | |
MRS LINDA MARGARET RETTER | Apr 1963 | British | Director | 2004-12-14 UNTIL 2006-07-13 | RESIGNED |
NICHOLAS PETER WILSON | Jun 1971 | Secretary | 2006-09-19 UNTIL 2010-06-21 | RESIGNED | |
ERIC SAMUEL FORKNALL | Mar 1936 | British | Secretary | RESIGNED | |
MR MELVIN GLYN | May 1956 | British | Director | 2004-12-14 UNTIL 2009-05-22 | RESIGNED |
MR GARETH ADDISON HARRIS | Secretary | 2010-06-21 UNTIL 2018-10-22 | RESIGNED | ||
MARTIN ROSE | Mar 1961 | British | Secretary | 2006-07-13 UNTIL 2006-09-19 | RESIGNED |
MRS LINDA MARGARET RETTER | Apr 1963 | British | Secretary | 2004-09-09 UNTIL 2006-07-13 | RESIGNED |
MR GARY CLIFFORD CHILDS | Sep 1956 | British | Director | 2004-12-14 UNTIL 2005-04-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tine Sa | 2016-04-06 | Oslo | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - CHEDINGTON FARMS LIMITED | 2018-08-24 | 31-12-2017 | £50,000 equity |
Abbreviated Company Accounts - CHEDINGTON FARMS LIMITED | 2016-08-31 | 31-12-2015 | £-50,000 equity |
Abbreviated Company Accounts - CHEDINGTON FARMS LIMITED | 2015-08-28 | 31-12-2014 | £-50,000 equity |
Abbreviated Company Accounts - CHEDINGTON FARMS LIMITED | 2014-09-10 | 31-12-2013 | £-50,000 equity |