CHILTON GRAIN HOLDINGS LIMITED - IPSWICH
| Company Profile | Company Filings |
Overview
CHILTON GRAIN HOLDINGS LIMITED is a Private Limited Company from IPSWICH and has the status: Dissolved - no longer trading.
CHILTON GRAIN HOLDINGS LIMITED was incorporated 30 years ago on 05/07/1994 and has the registered number: 02945672. The accounts status is TOTAL EXEMPTION FULL.
CHILTON GRAIN HOLDINGS LIMITED was incorporated 30 years ago on 05/07/1994 and has the registered number: 02945672. The accounts status is TOTAL EXEMPTION FULL.
CHILTON GRAIN HOLDINGS LIMITED - IPSWICH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2019 |
Registered Office
BDO LLP 16 THE HAVENS
IPSWICH
IP3 9SJ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2020 | 19/07/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON MARK HOVENDEN WEIR | Mar 1972 | British | Director | 2018-12-18 | CURRENT |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-07-05 UNTIL 1994-07-12 | RESIGNED | ||
| DAVID WILLIAM HOVENDEN WEIR | Feb 1945 | British | Director | 1994-07-12 UNTIL 2018-12-18 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1994-07-05 UNTIL 1994-07-12 | RESIGNED | ||
| ROBERT ANTHONY BRUSAFERRO | Secretary | 1994-07-12 UNTIL 2010-07-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lily Group Holdings Limited | 2018-12-18 | Sudbury Suffolk |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr David William Hovenden Weir | 2016-04-06 - 2018-12-18 | 2/1945 | Ipswich | Ownership of shares 75 to 100 percent |