E.A.CHIVERTON LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG24 9JZ

Company number 00538738
Status Active
Incorporation Date 1 October 1954
Company Type Private Limited Company
Address ARMSTRONG HOUSE, ALDERMASTON ROAD, SHERBORNE ST. JOHN, BASINGSTOKE, HAMPSHIRE, RG24 9JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Termination of appointment of Stuart Leigh Pearson as a director on 24 November 2016; Auditor's resignation. The most likely internet sites of E.A.CHIVERTON LIMITED are www.eachiverton.co.uk, and www.e-a-chiverton.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Bramley (Hants) Rail Station is 3.4 miles; to Midgham Rail Station is 7.5 miles; to Thatcham Rail Station is 8.8 miles; to Theale Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E A Chiverton Limited is a Private Limited Company. The company registration number is 00538738. E A Chiverton Limited has been working since 01 October 1954. The present status of the company is Active. The registered address of E A Chiverton Limited is Armstrong House Aldermaston Road Sherborne St John Basingstoke Hampshire Rg24 9jz. . ARMSTRONG, Freddie is a Secretary of the company. ARMSTRONG, Nigel John is a Director of the company. HALL, Grace is a Director of the company. LEWIS, Simon Dominic John is a Director of the company. Secretary CHIVERTON, Deborah Anne has been resigned. Secretary HALL, Grace has been resigned. Director CHIVERTON, David Ernest has been resigned. Director CHIVERTON, Deborah Anne has been resigned. Director PEARSON, Stuart Leigh has been resigned. Director WIGMORE, Michael John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ARMSTRONG, Freddie
Appointed Date: 30 November 2013

Director
ARMSTRONG, Nigel John
Appointed Date: 08 May 2009
64 years old

Director
HALL, Grace
Appointed Date: 30 September 2013
56 years old

Director
LEWIS, Simon Dominic John
Appointed Date: 08 May 2009
54 years old

Resigned Directors

Secretary
CHIVERTON, Deborah Anne
Resigned: 08 May 2009

Secretary
HALL, Grace
Resigned: 29 November 2013
Appointed Date: 08 May 2009

Director
CHIVERTON, David Ernest
Resigned: 08 March 1991
95 years old

Director
CHIVERTON, Deborah Anne
Resigned: 08 May 2009
67 years old

Director
PEARSON, Stuart Leigh
Resigned: 24 November 2016
Appointed Date: 05 March 2012
54 years old

Director
WIGMORE, Michael John
Resigned: 08 May 2009
69 years old

Persons With Significant Control

R. W. Armstrong & Sons Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

E.A.CHIVERTON LIMITED Events

20 Mar 2017
Confirmation statement made on 15 February 2017 with updates
05 Dec 2016
Termination of appointment of Stuart Leigh Pearson as a director on 24 November 2016
23 Sep 2016
Auditor's resignation
15 Sep 2016
Full accounts made up to 31 March 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 910

...
... and 79 more events
21 Mar 1987
Accounts for a small company made up to 30 September 1986
21 Mar 1987
Return made up to 11/03/87; full list of members
16 Jan 1987
New director appointed
01 Oct 1954
Certificate of incorporation
01 Oct 1954
Incorporation

E.A.CHIVERTON LIMITED Charges

30 March 2010
Deed of charge over credit balances
Delivered: 8 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re E.A.chiverton limited business premium…
2 November 2007
Charge of deposit
Delivered: 14 November 2007
Status: Satisfied on 9 April 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
2 November 2007
Charge of deposit
Delivered: 14 November 2007
Status: Satisfied on 5 March 2009
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…