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 - BIRMINGHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORNUA FOODS UK LIMITED STAFFORDSHIRE Active FULL 10512 - Butter and cheese production
NORSELAND LIMITED YEOVIL Active FULL 10512 - Butter and cheese production
AIR CONTROL INDUSTRIES LIMITED AXMINSTER ENGLAND Active SMALL 28290 - Manufacture of other general-purpose machinery n.e.c.
STRATHVIEW LIMITED YEOVIL Active MICRO ENTITY 41100 - Development of building projects
NORTH DOWNS DAIRY CO. LIMITED LEEK ENGLAND Active FULL 10512 - Butter and cheese production
BURTS SNACKS LIMITED LONDON ENGLAND Active GROUP 10890 - Manufacture of other food products n.e.c.
SHIPLEY LIMITED YEOVIL Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHESNEY LTD ABERGAVENNY WALES Active MICRO ENTITY 69203 - Tax consultancy
BURTS CHIPS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
NORSELAND HOLDINGS LIMITED ILCHESTER Active FULL 10512 - Butter and cheese production
PHONEFOOD LIMITED YEOVIL Active FULL 46330 - Wholesale of dairy products, eggs and edible oils and fats
RIDGEBRICK LIMITED ILCHESTER Active FULL 68209 - Other letting and operating of own or leased real estate

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

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